BUCALINE SOCIEDAD LIMITADA
Hoja CA54965· NIF B72374341
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 22/05/2019
- Director :
- Torres Soriano Francisco Jose
Legal information
Legal information for BUCALINE SOCIEDAD LIMITADA
Activity
BUCALINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 22 May 2019. The Spanish commercial register has published 5 filings for this company, from 22 May 2019 to 30 March 2021, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Intermediarios del comercio de productos diversos. Otras actividades: 85.60 / Actividades auxiliares a la educación, 69.20 / Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Torres Soriano Francisco JoseSince 23/03/2021Administrador Único
Former
- Herrrera Moreno Antonio JesusCeased on 23/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torres Soriano Francisco Jose100 %
Individual · ultimate beneficial owner · since 30/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 2
- Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 2
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1
Changes
- 30/03/2021Declaración de unipersonalidad
TORRES SORIANO FRANCISCO JOSE
Capital · events
- 22/05/2019ConstituciónInitial capital: 3 030,00 €
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)
- 30/03/2021#6333946Declaración de unipersonalidadCeses/DimisionesNombramientos
BUCALINE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES SORIANO FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: HERRRERA MORENO ANTONIO JESUS. Nombramientos. Adm. Unico: TORRES SORIANO FRANCISCO JOSE. Datos registrales. T 2314 ,… - 22/05/2019#5405714ConstituciónNombramientos
BUCALINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.19. Objeto social: Intermediarios del comercio de productos diversos. Otras actividades: 85.60 / Actividades auxiliares a la educación, 69.20 / Actividades de contabilidad, tened…
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 2019
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.