BUCELLATUM, SOCIEDAD LIMITADA
Hoja VI16874· NIF B01519768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2014
- Director :
- Presa Fernandez Luis
Legal information
Legal information for BUCELLATUM, SOCIEDAD LIMITADA
Activity
BUCELLATUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 13 March 2014. The Spanish commercial register has published 9 filings for this company, from 13 March 2014 to 20 January 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa, importación y exportación de productos alimentarios al por mayor, así como el arrendamiento y gestión de las unidades productivas necesarias para ello.
Directors and representatives
Directors
Current
- Presa Fernandez LuisSince 13/03/2014Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 20/01/2020· Registered 27/12/2019· I/A 5
- Cambio de domicilio socialPublished 20/01/2020· Registered 27/12/2019· I/A 5
- ConstituciónPublished 13/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 13/03/2014· Registered 26/02/2014· I/A 1
Changes
- 20/01/2020Cambio de domicilio social
C/ JOAQUIN JOSE LANDAZURI, NUMERO 13, 7º IZQUIERDA (VITORIA-GASTEIZ)
- 20/01/2020Modificaciones estatutarias
Capital · events
- 13/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 20/01/2020#5745433Modificaciones estatutariasCambio de domicilio social
BUCELLATUM, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ JOAQUIN JOSE LANDAZURI, NUMERO 13, 7º IZQUIERDA (VITORIA-GASTEIZ). Datos registrales. T 155… - 13/03/2014#2714428ConstituciónNombramientos
BUCELLATUM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: Compraventa, importación y exportación de productos alimentarios al por mayor, así como el arrendamiento y gestión de las unidades productivas necesarias p…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.