BARCA BIN SA

Hoja GI4983· NIF A17066978

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Josep Maria Badosa Busquets, Jordi Badosa Riera, Josep Badosa Riera
Former name :
BOMINOX SA

Legal information

Legal information for BARCA BIN SA

NIF
Hoja registral
IRUS1000207051561
Legal formSociedad Anónima (SA)
Phone
Registro MercantilGIRONA
Register referenceTomo 254 · Folio 169 · Hoja GI4983
Former names
BOMINOX SA2011-11-29 → 2023-12-12
StatusVigente

Activity

BARCA BIN SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 November 2011 to 12 December 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 12/12/2023· Registered 01/12/2023· I/A 14
  2. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 13
  3. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 13
  4. ReeleccionesPublished 28/12/2018· Registered 20/12/2018· I/A 13
  5. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 11
  6. Ceses/DimisionesPublished 31/12/2013· Registered 23/12/2013· I/A 10
  7. NombramientosPublished 31/12/2013· Registered 23/12/2013· I/A 10
  8. Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 10
  9. ReeleccionesPublished 29/11/2011· Registered 18/11/2011· I/A 9

Changes

  1. Cambio de denominación social (Registro Mercantil)

    BOMINOX SABARCA BIN SA

  2. 31/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2023#7834986

    Company name: BOMINOX SA

    Reelecciones
    BOMINOX SA. Reelecciones. Presidente: JOSEP MARIA BADOSA BUSQUETS. Secretario: JORDI BADOSA RIERA. Con.Delegado: JORDI BADOSA RIERA. Consejero: JORDI BADOSA RIERA;JOSEP BADOSA RIERA;JOSEP MARIA BADOSA BUSQUETS. Datos registrales. T 254 , F 169, S 8, 
  2. 28/12/2018#5195637

    Company name: BOMINOX SA

    Ceses/DimisionesNombramientosReelecciones
    BOMINOX SA. Ceses/Dimisiones. Con.Delegado: JORDI BADOSA RIERA. Nombramientos. Con.Delegado: JORDI BADOSA RIERA. Reelecciones. Consejero: JOSEP MARIA BADOSA BUSQUETS;JOSEP BADOSA RIERA;JORDI BADOSA RIERA. Presidente: JOSEP MARIA BADOSA BUSQUETS. Secr
  3. 28/02/2014#2695433

    Company name: BOMINOX SA

    Nombramientos
    BOMINOX SA. Nombramientos. Apo.Manc.: JOSEP BADOSA RIERA;JORDI BADOSA RIERA. Datos registrales. T 254 , F 168, S 8, H GI 4983, I/A 11 (21.02.14).
  4. 31/12/2013#2609981

    Company name: BOMINOX SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOMINOX SA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA BADOSA BUSQUETS. Nombramientos. Consejero: JOSEP MARIA BADOSA BUSQUETS;JOSEP BADOSA RIERA;JORDI BADOSA RIERA. Presidente: JOSEP MARIA BADOSA BUSQUETS. Secretario: JORDI BADOSA RIERA. Con.Delegado:
  5. 29/11/2011#1481199

    Company name: BOMINOX SA

    Reelecciones
    BOMINOX SA. Reelecciones. Adm. Unico: JOSEP MARIA BADOSA BUSQUETS. Datos registrales. T 254 , F 166, S 8, H GI 4983, I/A 9 (18.11.11).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, GIRONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.