BUFFO SL

Hoja B47904· NIF A58853870

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 023 001,00 €
Directors :
Oto Moll Carlos, Oto Moll Monica, Oto Callizo Jose, Moll Salleras Montserrat

Legal information

Legal information for BUFFO SL

NIF
Hoja registral
IRUS1000325349053
Legal formSociedad Limitada (SL)
Share capital1 023 001,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 23058 · Folio 11 · Hoja B47904
Former names
BUFFO SA2010-05-11 → 2012-01-31
StatusVigente

Activity

BUFFO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 May 2010 to 17 April 2023, across 6 distinct types of filing. Its registered share capital is 1 023 001,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

9 nodes Person Company
BUFFO SLMoll Salleras MontserratMoll Salleras Montse…Oto Callizo JoseOto Callizo JoseOto Moll CarlosOto Moll CarlosOto Moll MonicaOto Moll MonicaFRIO BARNA SAFRIO BARNA SAEDI SOL CONSTRUCCIONES SLEDI SOL CONSTRUCCION…INMOBILIARIA MECAR SAINMOBILIARIA MECAR SACETSA BARNA SLCETSA BARNA SL

Registered actos

  1. Reducción de capitalPublished 17/04/2023· Registered 05/04/2023· I/A 12
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 11
  3. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 10
  4. Ampliación de capitalPublished 01/02/2012· Registered 18/01/2012· I/A 9
  5. RevocacionesPublished 31/01/2012· Registered 18/01/2012· I/A 8
  6. NombramientosPublished 31/01/2012· Registered 18/01/2012· I/A 8
  7. Reducción de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 8
  8. Modificaciones estatutariasPublished 31/01/2012· Registered 18/01/2012· I/A 8
  9. Cambio de domicilio socialPublished 11/05/2010· Registered 29/04/2010· I/A 7

Changes

  1. 01/02/2012Cambio de denominación social

    BUFFO SA→BUFFO SL

  2. 31/01/2012Modificaciones estatutarias
  3. 11/05/2010Cambio de domicilio social

    CL FOLGUEROLES, 17-25 ESC.2 P.4 PTA.2 (BARCELONA)

Capital · events

  1. 17/04/2023Reducción de capital
    Resulting capital: 1 023 001,00 €
  2. 01/02/2012Ampliación de capital
    Resulting capital: 1 803 001,00 € (+1 742 900,00 €)
  3. 31/01/2012Reducción de capital
    Resulting capital: 60 101,00 €

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)

  1. 17/04/2023#7487730
    Reducción de capital
    BUFFO SL. Reducción de capital. Importe reducción: 780.000,00 Euros. Resultante Suscrito: 1.023.001,00 Euros. Reducción de capital. Importe reducción: 736.001,00 Euros. Resultante Suscrito: 287.000,00 Euros. Datos registrales. T 23058 , F 11, S 8, H …
  2. 19/01/2023#7337925
    Nombramientos
    BUFFO SL. Nombramientos. AUDIT.CUENT.: SUBIRANA FEBRER JAIME. AUDITOR SUP.: GEST AUDIT SL. Datos registrales. T 23058 , F 11, S 8, H B 47904, I/A 11 (11.01.23).
  3. 16/05/2013#2273310
    Nombramientos
    BUFFO SL. Nombramientos. ADM.SOLIDAR.: OTO MOLL MONICA;OTO MOLL CARLOS. Datos registrales. T 23058 , F 11, S 8, H B 47904, I/A 10 ( 7.05.13).
  4. 01/02/2012#1567200
    Ampliación de capital
    BUFFO SL. Ampliación de capital. Capital: 1.742.900,00 Euros. Resultante Suscrito: 1.803.001,00 Euros. Datos registrales. T 23058 , F 7, S 8, H B 47904, I/A 9 (18.01.12).
  5. 31/01/2012#1564778

    Company name: BUFFO SA

    RevocacionesNombramientosReducción de capitalModificaciones estatutarias
    BUFFO SA. Transformación de sociedad. Denominación y forma adoptada: BUFFO SL. Revocaciones. ADM.SOLIDAR.: OTO CALLIZO JOSE;MOLL SALLERAS MONTSERRAT. Nombramientos. ADM.SOLIDAR.: OTO CALLIZO JOSE;MOLL SALLERAS MONTSERRAT. Reducción de capital. Import…
  6. 11/05/2010#714274

    Company name: BUFFO SA

    Cambio de domicilio social
    BUFFO SA. Cambio de domicilio social. CL FOLGUEROLES, 17-25 ESC.2 P.4 PTA.2 (BARCELONA). Datos registrales. T 23058 , F 2, S 8, H B 47904, I/A 7 (29.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FOLGUEROLES, 17-25 ESC.2 P.4 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector