BUECH & SONS SL
Hoja GI56537· NIF B55207435
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/07/2014
- Director :
- Alan Buech Garcia
- Former name :
- BIP TRADERS CONSULTING SOCIEDAD LIMITADA
Legal information
Legal information for BUECH & SONS SL
Activity
BUECH & SONS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 1 July 2014. The Spanish commercial register has published 5 filings for this company, from 1 July 2014 to 26 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La intermediación en la contratación de operaciones con valores y otros activos y en la obtención de servicios financieros.
Directors and representatives
Directors
Current
- Alan Buech GarciaSince 25/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Alan Buech Garcia100 %
Individual · since 26/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alan Buech Garcia100 %
Individual · ultimate beneficial owner · since 26/05/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2017· Registered 18/05/2017· I/A 2
- Cambio de denominación socialPublished 26/05/2017· Registered 18/05/2017· I/A 2
- Ampliacion del objeto socialPublished 26/05/2017· Registered 18/05/2017· I/A 2
- ConstituciónPublished 01/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 01/07/2014· Registered 25/06/2014· I/A 1
Changes
- 26/05/2017Ampliación del objeto social
La publicidad, DIseño Web, Diseño Gráfico y Marketing (CNAE 73.10, 63.12).
- 26/05/2017Declaración de unipersonalidad
ALAN BUECH GARCIA
Capital · events
- 01/07/2014ConstituciónInitial 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)
- 26/05/2017#4391248
Company name: BIP TRADERS CONSULTING SOCIEDAD LIMITADA
Declaración de unipersonalidadCambio de denominación socialAmpliacion del objeto socialBIP TRADERS CONSULTING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALAN BUECH GARCIA. Cambio de denominación social. BUECH & SONS SL. Ampliacion del objeto social. La publicidad, DIseño Web, Diseño Gráfico y Marketing (CNAE 73.10,… - 01/07/2014#2871373
Company name: BIP TRADERS CONSULTING SOCIEDAD LIMITADA
ConstituciónNombramientosBIP TRADERS CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: La intermediación en la contratación de operaciones con valores y otros activos y en la obtención de servicios financieros. Domicilio: C/ SUISSA…
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.