BUBEL HIGH PERFORMANCE DESIGNS SL

Hoja B378421· NIF B65074288

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
116 108,00 €
Incorporation :
22/04/2009
Director :
Grau Riba David

Legal information

Legal information for BUBEL HIGH PERFORMANCE DESIGNS SL

NIF
Hoja registral
IRUS1000362595988
Legal formSociedad Limitada (SL)
Share capital116 108,00 €
Incorporation date22/04/2009
LocalityGranollers
Register referenceTomo 41158 · Folio 81 · Hoja B378421
StatusVigente

Activity

BUBEL HIGH PERFORMANCE DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 April 2009. The Spanish commercial register has published 11 filings for this company, from 22 April 2009 to 15 June 2018, across 6 distinct types of filing. Its registered share capital is 116 108,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Corporate purpose

LA COMERCIALIZACION Y DISTRIBUCION ALMAYOR Y DETALL DE TODOS LOS PRODUCTOSDE LA MARCA BUBEL,TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL,EXPLOTACION Y GESTION DE LA MARCA BUBEL-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUBEL HIGH PERFORMANC…Grau Riba DavidGrau Riba David

Registered actos

  1. RevocacionesPublished 15/06/2018· Registered 08/06/2018· I/A 6
  2. NombramientosPublished 15/06/2018· Registered 08/06/2018· I/A 6
  3. Ampliación de capitalPublished 18/03/2015· Registered 06/03/2015· I/A 5
  4. Ampliación de capitalPublished 30/01/2015· Registered 23/01/2015· I/A 4
  5. RevocacionesPublished 09/05/2013· Registered 30/04/2013· I/A 3
  6. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 3
  7. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 3
  8. Cambio de domicilio socialPublished 09/05/2013· Registered 30/04/2013· I/A 3
  9. Ampliación de capitalPublished 14/10/2009· Registered 30/09/2009· I/A 2
  10. ConstituciónPublished 22/04/2009· Registered 08/04/2009· I/A 1
  11. NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 1

Changes

  1. 09/05/2013Cambio de domicilio social

    PG IND.CAN GORDI-CAN CATALA C/CAN CABANYES Num.71 (GRANOLLERS)

  2. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 18/03/2015Ampliación de capital
    Resulting capital: 116 108,00 € (+11 600,00 €)
  2. 30/01/2015Ampliación de capital
    Resulting capital: 104 508,00 € (+61 500,00 €)
  3. 14/10/2009Ampliación de capital
    Resulting capital: 43 008,00 € (+40 002,00 €)
  4. 22/04/2009Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/06/2018#4926491
    RevocacionesNombramientos
    BUBEL HIGH PERFORMANCE DESIGNS SL. Revocaciones. ADM.UNICO: RODA BUXEDA BIEL. Nombramientos. ADM.UNICO: GRAU RIBA DAVID. Datos registrales. T 41158 , F 81, S 8, H B 378421, I/A 6 ( 8.06.18).
  2. 18/03/2015#3241414
    Ampliación de capital
    BUBEL HIGH PERFORMANCE DESIGNS SL. Ampliación de capital. Capital: 11.600,00 Euros. Resultante Suscrito: 116.108,00 Euros. Datos registrales. T 41158 , F 81, S 8, H B 378421, I/A 5 ( 6.03.15).
  3. 30/01/2015#3167264
    Ampliación de capital
    BUBEL HIGH PERFORMANCE DESIGNS SL. Ampliación de capital. Capital: 61.500,00 Euros. Resultante Suscrito: 104.508,00 Euros. Datos registrales. T 41158 , F 80, S 8, H B 378421, I/A 4 (23.01.15).
  4. 09/05/2013#2264075
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BUBEL HIGH PERFORMANCE DESIGNS SL. Revocaciones. ADM.SOLIDAR.: ROJAS ALMUZARA JOSEP. Nombramientos. ADM.UNICO: RODA BUXEDA BIEL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social…
  5. 14/10/2009#417179
    Ampliación de capital
    BUBEL HIGH PERFORMANCE DESIGNS SL. Ampliación de capital. Capital: 40.002,00 Euros. Resultante Suscrito: 43.008,00 Euros. Datos registrales. T 41158 , F 79, S 8, H B 378421, I/A 2 (30.09.09).
  6. 22/04/2009#179520
    ConstituciónNombramientos
    BUBEL HIGH PERFORMANCE DESIGNS SL. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: LA COMERCIALIZACION Y DISTRIBUCION ALMAYOR Y DETALL DE TODOS LOS PRODUCTOSDE LA MARCA BUBEL,TANTO EN EL AMBITO NACIONAL COMO INTERNACIONAL,EXPLOTACION …

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· Incorporated 2009

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 addressPG IND.CAN GORDI-CAN CATALA C/CAN CABANYES Num.71 (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector