BUILDING FACTORY SA
Hoja B144595· NIF A61092862
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Hernandez Ferrer Francisca
Legal information
Legal information for BUILDING FACTORY SA
Activity
BUILDING FACTORY SA is a Sociedad Anónima (SA) with its registered office in Cervelló (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 30 August 2016, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:EL TRANSPORTE DE MERCANCIAS PARA TERCEROS POR CARRETERA Y EMPRESA OPERADORA DE TRANSPORTES.
Directors and representatives
Directors
Current
- Hernandez Ferrer FranciscaSince 23/08/2016Liquidador
Former
- ACTIVIDAD ACELERADA SLCeased on 11/12/2014Administrador Único
- Celada Tamames Josep MariaCeased on 23/08/2016Liquidador
Auditors
Current
- ABANTE PICH AUDITORES SLPSince 17/08/2011Auditor de Cuentas
- PICH Y AUDITORES SLSince 15/01/2009Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 30/08/2016· Registered 23/08/2016· I/A 22
- NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 22
- RevocacionesPublished 23/12/2014· Registered 11/12/2014· I/A 20
- NombramientosPublished 23/12/2014· Registered 11/12/2014· I/A 20
- DisoluciónPublished 23/12/2014· Registered 11/12/2014· I/A 20
- NombramientosPublished 26/08/2011· Registered 17/08/2011· I/A 18
- NombramientosPublished 04/04/2011· Registered 22/03/2011· I/A 17
- Cambio de objeto socialPublished 16/08/2010· Registered 04/08/2010· I/A 16
- NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 15
Changes
- 23/12/2014Disolución
- 16/08/2010Cambio de objeto social
AMPLIAR A:EL TRANSPORTE DE MERCANCIAS PARA TERCEROS POR CARRETERA Y EMPRESA OPERADORA DE TRANSPORTES.
Timeline (BORME)
- 30/08/2016#4006646RevocacionesNombramientos
BUILDING FACTORY SA. Revocaciones. LIQUIDADOR: CELADA TAMAMES JOSEP MARIA. Nombramientos. LIQUIDADOR: HERNANDEZ FERRER FRANCISCA. Datos registrales. T 40130 , F 14, S 8, H B 144595, I/A 22 (23.08.16).
- 04/02/2015#3174304
BUILDING FACTORY SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA,EJECUCION 704/2014,RESOLUCION FIRME DE FECHA 30/12/2014,DECLARACION DE INSOLVENCIA. Datos registrales. T 40130 , F 14, S 8, H B 144595, I/A 21 (27.01.15).
- 23/12/2014#3122403RevocacionesNombramientosDisolución
BUILDING FACTORY SA. Revocaciones. REPR.143 RRM: HERNANDEZ PAÑOS FERNANDO. ADM.UNICO: ACTIVIDAD ACELERADA SL. Nombramientos. LIQUIDADOR: CELADA TAMAMES JOSEP MARIA. Disolución. Voluntaria. Datos registrales. T 40130 , F 14, S 8, H B 144595, I/A 20 (1… - 04/06/2013#2306377
BUILDING FACTORY SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "UFEM MESBE SL". Datos registrales. T 40130 , F 14, S 8, H B 144595, I/A 19 (27.05.13).
- 26/08/2011#1356931Nombramientos
BUILDING FACTORY SA. Nombramientos. AUDIT.CUENT.: ABANTE PICH AUDITORES SLP. Datos registrales. T 40130 , F 13, S 8, H B 144595, I/A 18 (17.08.11).
- 04/04/2011#1153026Nombramientos
BUILDING FACTORY SA. Nombramientos. ADM.UNICO: ACTIVIDAD ACELERADA SL. Datos registrales. T 40130 , F 13, S 8, H B 144595, I/A 17 (22.03.11).
- 16/08/2010#845938Cambio de objeto social
BUILDING FACTORY SA. Cambio de objeto social. AMPLIAR A:EL TRANSPORTE DE MERCANCIAS PARA TERCEROS POR CARRETERA Y EMPRESA OPERADORA DE TRANSPORTES. Datos registrales. T 40130 , F 13, S 8, H B 144595, I/A 16 ( 4.08.10).
- 26/01/2009#30972Nombramientos
BUILDING FACTORY SA. Nombramientos. AUDIT.CUENT.: PICH Y AUDITORES SL. Datos registrales. T 40130 , F 12, S 8, H B 144595, I/A 15 (15.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.