BUBONA 2000 SL

Hoja B368196· NIF B64834567

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Fiol Virgili Bartomeu

Legal information

Legal information for BUBONA 2000 SL

NIF
Hoja registral
IRUS1000361251657
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40431 · Folio 26 · Hoja B368196
StatusVigente

Activity

BUBONA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 27 May 2010 to 18 January 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUBONA 2000 SLFiol Virgili BartomeuFiol Virgili Bartomeu

Registered actos

  1. RevocacionesPublished 18/01/2022· Registered 07/01/2022· I/A 7
  2. NombramientosPublished 18/01/2022· Registered 07/01/2022· I/A 7
  3. Modificaciones estatutariasPublished 18/01/2022· Registered 07/01/2022· I/A 7
  4. NombramientosPublished 09/07/2021· Registered 01/07/2021· I/A 6
  5. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 5
  6. RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 4
  7. RevocacionesPublished 09/07/2013· Registered 28/06/2013· I/A 3
  8. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 3
  9. RevocacionesPublished 27/05/2010· Registered 17/05/2010· I/A 2
  10. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 2

Changes

  1. 18/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2022#6763713
    RevocacionesNombramientosModificaciones estatutarias
    BUBONA 2000 SL. Revocaciones. ADM.UNICO: CASAS ORRIOLS ALICIA. Nombramientos. ADM.UNICO: FIOL VIRGILI BARTOMEU. Modificaciones estatutarias. ARTICULO 26.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40431 , F 26, S 8…
  2. 09/07/2021#6517972
    Nombramientos
    BUBONA 2000 SL. Nombramientos. APODERAD.SOL: FIOL VIRGILI BARTOMEU. Datos registrales. T 40431 , F 26, S 8, H B 368196, I/A 6 ( 1.07.21).
  3. 26/10/2015#3554235
    Nombramientos
    BUBONA 2000 SL. Nombramientos. ADM.UNICO: CASAS ORRIOLS ALICIA. Datos registrales. T 40431 , F 25, S 8, H B 368196, I/A 5 (19.10.15).
  4. 26/03/2015#3253691
    Revocaciones
    BUBONA 2000 SL. Revocaciones. ADM.UNICO: FIOL VIRGILI BARTOMEU. Datos registrales. T 40431 , F 25, S 8, H B 368196, I/A 4 (18.03.15).
  5. 09/07/2013#2361966
    RevocacionesNombramientos
    BUBONA 2000 SL. Revocaciones. ADM.UNICO: BRU GARCIA AUGUSTO JOSE. Nombramientos. ADM.UNICO: FIOL VIRGILI BARTOMEU. Datos registrales. T 40431 , F 25, S 8, H B 368196, I/A 3 (28.06.13).
  6. 27/05/2010#737072
    RevocacionesNombramientos
    BUBONA 2000 SL. Revocaciones. ADM.UNICO: FIOL VIRGILI BARTOMEU. Nombramientos. ADM.UNICO: BRU GARCIA AUGUSTO JOSE. Datos registrales. T 40431 , F 25, S 8, H B 368196, I/A 2 (17.05.10).

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 addressCL BENET I MATEU Num.61 ESC.B P.SA, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector