BUILDTRECK SL

Hoja B488912· NIF B66810060

VigenteBarcelona
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2016
Directors :
Carazo Puigbert Albert, Gil Mimoso Juan Diego

Legal information

Legal information for BUILDTRECK SL

NIF
Hoja registral
IRUS1000373056564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2016
LocalityRubí
Register referenceTomo 45469 · Folio 170 · Hoja B488912
StatusVigente

Activity

BUILDTRECK SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 29 July 2016. The Spanish commercial register has published 6 filings for this company, from 29 July 2016 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

LA COMPRAVENTA,TENENCIA Y EXPLOTACION EN ALQUILER DE EMBARCACIONES DE RECREO,NAVEGACION Y TRANSPORTE DE PASAJEROS EN EMBARCACIONES DE RECREO.EL MANTENIMIENTO NAUTICO,MONTAJE,DE INSTALACIONES Y EQUIPAMIENTOS PARA ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
BUILDTRECK SLCarazo Puigbert AlbertCarazo Puigbert Albe…Gil Mimoso Juan DiegoGil Mimoso Juan DiegoCAREMINA INVESTMENTS S.LCAREMINA INVESTMENTS…OPERADOR DE TRANSPORTES JDG S.AOPERADOR DE TRANSPOR…ADVANCED TRANSPORT FORWARDER S.LADVANCED TRANSPORT F…

Registered actos

  1. RevocacionesPublished 15/10/2020· Registered 07/10/2020· I/A 2
  2. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 2
  3. Cambio de domicilio socialPublished 15/10/2020· Registered 07/10/2020· I/A 2
  4. Cambio de objeto socialPublished 15/10/2020· Registered 07/10/2020· I/A 2
  5. ConstituciónPublished 29/07/2016· Registered 19/07/2016· I/A 1
  6. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 1

Changes

  1. 15/10/2020Cambio de domicilio social

    CL LUXEMBURGO NUM.2 PG.IND.COVA SOLERA (RUBI)

  2. 15/10/2020Cambio de objeto social

    LA COMPRAVENTA,TENENCIA Y EXPLOTACION EN ALQUILER DE EMBARCACIONES DE RECREO,NAVEGACION Y TRANSPORTE DE PASAJEROS EN EMBARCACIONES DE RECREO.EL MANTENIMIENTO NAUTICO,MONTAJE,DE INSTALACIONES Y EQUIPAMIENTOS PARA ...

Capital · events

  1. 29/07/2016Constitución
    Initial 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)

  1. 15/10/2020#6073353
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BUILDTRECK SL. Revocaciones. ADM.UNICO: GIL ALGORA DAVID. Nombramientos. ADM.SOLIDAR.: CARAZO PUIGBERT ALBERT;GIL MIMOSO JUAN DIEGO. Cambio de domicilio social. CL LUXEMBURGO NUM.2 PG.IND.COVA SOLERA (RUBI). Cambio de objeto social. LA COMPRAVENTA,TE…
  2. 29/07/2016#3960940
    ConstituciónNombramientos
    BUILDTRECK SL. Constitución. Comienzo de operaciones: 23.06.16. Objeto social: EL DESARROLLO DE TODO TIPO DE PORTALES WEB, ASI COMO LA EXPLOTACION DE SITIOS WEB QUE UTILIZAN UN MOTOR DE BUSQUEDA PARA GENERAR Y MANTENER AMPLIAS BASES DE DATOS DE DIREC…

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 2016

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 LUXEMBURGO NUM.2 PG.IND.COVA SOLERA (RUBI), Rubí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.