BUCONSA SA

Hoja B71901· NIF A59087056

Struck off · 26/01/2023Barcelona
Registered address :
Activity :
Demolición
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BUCONSA SA

NIF
Hoja registral
IRUS1000325338976
Legal formSociedad Anónima (SA)
LocalityGavà
Register referenceTomo 24636 · Folio 213 · Hoja B71901
StatusLiquidada

Activity

BUCONSA SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 15 filings for this company, from 2 April 2012 to 26 January 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4311 · Demolición

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
BUCONSA SABudia Aceituno Susana RemedioBudia Aceituno Susan…

Registered actos

  1. RevocacionesPublished 26/01/2023· Registered 19/01/2023· I/A 18
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 18
  3. ExtinciónPublished 26/01/2023· Registered 19/01/2023· I/A 18
  4. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 17
  5. NombramientosPublished 29/03/2017· Registered 22/03/2017· I/A 16
  6. NombramientosPublished 30/12/2016· Registered 21/12/2016· I/A 15
  7. RevocacionesPublished 15/12/2016· Registered 02/12/2016· I/A 14
  8. Modificaciones estatutariasPublished 26/10/2016· Registered 18/10/2016· I/A 13
  9. RevocacionesPublished 05/06/2014· Registered 29/05/2014· I/A 12
  10. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 12
  11. Modificaciones estatutariasPublished 05/06/2014· Registered 29/05/2014· I/A 12
  12. RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 11
  13. NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 11
  14. Modificaciones estatutariasPublished 25/03/2013· Registered 13/03/2013· I/A 11
  15. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 10

Changes

  1. 26/01/2023Extinción
  2. 26/10/2016Modificaciones estatutarias
  3. 05/06/2014Modificaciones estatutarias
  4. 25/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2023#7351831
    RevocacionesNombramientosExtinción
    BUCONSA SA. Revocaciones. ADM.UNICO: BUDIA ACEITUNO SUSANA REMEDIO. LIQUIDADOR: BUDIA ACEITUNO SUSANA REMEDIO. Nombramientos. LIQUIDADOR: BUDIA ACEITUNO SUSANA REMEDIO. Extinción. Datos registrales. T 24636 , F 213, S 8, H B 71901, I/A 18 (19.01.23).
  2. 25/11/2020#6136628
    Nombramientos
    BUCONSA SA. Nombramientos. ADM.UNICO: BUDIA ACEITUNO SUSANA REMEDIO. Datos registrales. T 24636 , F 213, S 8, H B 71901, I/A 17 (17.11.20).
  3. 29/03/2017#4312063
    Nombramientos
    BUCONSA SA. Nombramientos. APODERAD.SOL: ACEITUNO FERNANDEZ CHANI. Datos registrales. T 24636 , F 213, S 8, H B 71901, I/A 16 (22.03.17).
  4. 30/12/2016#4178288
    Nombramientos
    BUCONSA SA. Nombramientos. AUDIT.CUENT.: ACAUDIT AUDITORES SL. Datos registrales. T 24636 , F 212, S 8, H B 71901, I/A 15 (21.12.16).
  5. 15/12/2016#4155176
    Revocaciones
    BUCONSA SA. Revocaciones. APODERADO: BUDIA ACEITUNO MONICA MARIA. ADM.SOLIDAR.: BUDIA ACEITUNO MONICA MARIA. Datos registrales. T 24636 , F 212, S 8, H B 71901, I/A 14 ( 2.12.16).
  6. 26/10/2016#4078922
    Modificaciones estatutarias
    BUCONSA SA. Modificaciones estatutarias. ARTICULO 12.- FORMA DE CONVOCATORIA DE LA JUNTA. ARTICULO 20.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Página web de la sociedad. Creación de la página web corporativa: www.budesa.net. Datos registrales. T 246…
  7. 05/06/2014#2837394
    RevocacionesNombramientosModificaciones estatutarias
    BUCONSA SA. Revocaciones. ADM.UNICO: ACEITUNO FERNANDEZ CHANI. Nombramientos. ADM.SOLIDAR.: BUDIA ACEITUNO MONICA MARIA;BUDIA ACEITUNO SUSANA REMEDIO. Modificaciones estatutarias. ART.20: ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registra…
  8. 25/03/2013#2191519
    RevocacionesNombramientosModificaciones estatutarias
    BUCONSA SA. Revocaciones. ADM.UNICO: BUDIA AVILES AURELIO. Nombramientos. ADM.UNICO: ACEITUNO FERNANDEZ CHANI. Modificaciones estatutarias. MODIFICACION ARTICULO 20 DE LOS ESTATUTOS ESTABLECIENDO EL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION…
  9. 02/04/2012#1667430
    Nombramientos
    BUCONSA SA. Nombramientos. ADM.UNICO: BUDIA AVILES AURELIO. Datos registrales. T 24636 , F 211, S 8, H B 71901, I/A 10 (21.03.12).

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.

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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.

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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 addressLA CIENCIA, 1 ESQUINA RODA, 2-POLIGONO EL REGAS, BARCELONA, GAVA
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 — Demolición — are listed together.

Prospect this sectorAll companies in this sector