BUCARESTI 2007 SL
Hoja B348779· NIF B64558018
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 102 065,00 €
Legal information
Legal information for BUCARESTI 2007 SL
Activity
BUCARESTI 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 18 March 2010 to 21 November 2017, across 4 distinct types of filing. Its registered share capital is 1 102 065,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Sala Lanz Jose IgnacioCeased on 13/11/2017Consejero Delegado
- Sala Lanz AlejandroCeased on 19/05/2011Consejero Delegado
- Sala Lanz DianaCeased on 13/11/2017Consejero
- Sala Lanz Pedro LuisCeased on 13/11/2017Liquidador
Directors network map
Registered actos
Changes
- 21/11/2017Extinción
Capital · events
- 24/06/2011Reducción de capitalResulting capital: 1 102 065,00 €
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)
- 21/11/2017#4626682RevocacionesNombramientosExtinción
BUCARESTI 2007 SL. Revocaciones. CONSEJERO: SALA LANZ DIANA;SALA LANZ PEDRO LUIS;SALA LANZ JOSE IGNACIO;SALA LANZ ALEJANDRO.SECRETARIO: SALA LANZ DIANA. PRESIDENTE: SALA LANZ PEDRO LUIS. LIQUIDADOR: SALA LANZ PEDRO LUIS. Nombramientos. LIQUIDADOR: SA… - 24/06/2011#1272869Reducción de capital
BUCARESTI 2007 SL. Reducción de capital. Importe reducción: 1.102.065,00 Euros. Resultante Suscrito: 1.102.065,00 Euros. Datos registrales. T 42641 , F 111, S 8, H B 348779, I/A 7 (14.06.11).
- 01/06/2011#1237749RevocacionesNombramientos
BUCARESTI 2007 SL. Revocaciones. CONS. DELEG.: SALA LANZ ALEJANDRO;SALA LANZ JOSE IGNACIO. Nombramientos. APODERADO: SALA LANZ PEDRO LUIS. Datos registrales. T 39631 , F 30, S 8, H B 348779, I/A 6 (19.05.11).
- 18/03/2010#639535Revocaciones
BUCARESTI 2007 SL. Revocaciones. CONSEJERO: CREIXELL SUREDA JORDI. Datos registrales. T 39631 , F 30, S 8, H B 348779, I/A 5 ( 5.03.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.