BUCOFI GRUP SL
Hoja B317355· NIF B63958581
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 000,00 €
Legal information
Legal information for BUCOFI GRUP SL
Activity
BUCOFI GRUP SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 3 August 2011 to 11 March 2026, across 4 distinct types of filing. Its registered share capital is 114 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Figueras Gomez MarcCeased on 04/03/2026Administrador Único
- Figueras Suñe JorgeCeased on 27/07/2022Administrador Único
- Figueras Suñe FranciscoCeased on 31/10/2018Administrador Solidario
- Sales Castella JosepCeased on 23/10/2017Administrador Solidario
Authorised representatives
Current
- Gomez Requejo Maria JoseSince 31/10/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/03/2026· Registered 04/03/2026· I/A 11
- RevocacionesPublished 04/08/2022· Registered 27/07/2022· I/A 10
- NombramientosPublished 04/08/2022· Registered 27/07/2022· I/A 10
- Cambio de domicilio socialPublished 12/12/2019· Registered 03/12/2019· I/A 9
- NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 7
- RevocacionesPublished 13/11/2018· Registered 31/10/2018· I/A 6
- NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 6
- RevocacionesPublished 30/10/2017· Registered 23/10/2017· I/A 5
- Ampliación de capitalPublished 03/08/2011· Registered 22/07/2011· I/A 4
Changes
- 12/12/2019Cambio de domicilio social
CL SAMALUS NUM.8 NAVE 10 PG.IND.AMETLLA PARK (AMETLLA DEL VALLES (L'))
Capital · events
- 03/08/2011Ampliación de capitalResulting capital: 114 000,00 € (+108 000,00 €)
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)
- 11/03/2026#9116995Revocaciones
BUCOFI GRUP SL. Revocaciones. ADM.UNICO: FIGUERAS GOMEZ MARC. Datos registrales. S 8 , H B 317355, I/A 11 ( 4.03.26).
- 04/08/2022#7104124RevocacionesNombramientos
BUCOFI GRUP SL. Revocaciones. ADM.UNICO: FIGUERAS SUÑE JORGE. Nombramientos. ADM.UNICO: FIGUERAS GOMEZ MARC. Datos registrales. T 37900 , F 111, S 8, H B 317355, I/A 10 (27.07.22).
- 12/12/2019#5699127Cambio de domicilio social
BUCOFI GRUP SL. Cambio de domicilio social. CL SAMALUS NUM.8 NAVE 10 PG.IND.AMETLLA PARK (AMETLLA DEL VALLES (L')). Datos registrales. T 37900 , F 111, S 8, H B 317355, I/A 9 ( 3.12.19).
- 22/11/2018#5139444
BUCOFI GRUP SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JORGE FIGUERAS SUÑE. Datos registrales. T 37900 , F 111, S 8, H B 317355, I/A 8 (15.11.18).
- 13/11/2018#5123310Nombramientos
BUCOFI GRUP SL. Nombramientos. APODERAD.SOL: GOMEZ REQUEJO MARIA JOSE. Datos registrales. T 37900 , F 110, S 8, H B 317355, I/A 7 (31.10.18).
- 13/11/2018#5123309RevocacionesNombramientos
BUCOFI GRUP SL. Revocaciones. ADM.SOLIDAR.: FIGUERAS SUÑE JORGE;FIGUERAS SUÑE FRANCISCO. Nombramientos. ADM.UNICO: FIGUERAS SUÑE JORGE. Datos registrales. T 37900 , F 110, S 8, H B 317355, I/A 6 (31.10.18).
- 30/10/2017#4598203Revocaciones
BUCOFI GRUP SL. Revocaciones. ADM.SOLIDAR.: SALES CASTELLA JOSEP. Datos registrales. T 37900 , F 110, S 8, H B 317355, I/A 5 (23.10.17).
- 03/08/2011#1326504Ampliación de capital
BUCOFI GRUP SL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 114.000,00 Euros. Datos registrales. T 37900 , F 109, S 8, H B 317355, I/A 4 (22.07.11).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.