BUILDTRI SL
Hoja B359277
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 112 368,00 €
- Director :
- Galan Perez Manuel
Legal information
Legal information for BUILDTRI SL
Activity
BUILDTRI SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 5 January 2009 to 9 May 2016, across 7 distinct types of filing. Its registered share capital is 2 112 368,00 €.
Corporate purpose
LA COMPRAVENTA, TENENCIA Y ALQUILER DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Galan Perez ManuelSince 22/12/2008Administrador Único
Former
- Gali Perez Jose LuisCeased on 18/04/2016PresidenteConsejero Delegado MancomunadoConsejero
- Pradas Fraga AlejandroCeased on 18/04/2016Consejero Delegado MancomunadoConsejero
- Torrentbo Bertral EnriqueCeased on 18/04/2016Secretario no Consejero
Directors network map
Registered actos
Capital · events
- 17/02/2016Reducción de capitalResulting capital: 2 112 368,00 €
- 13/01/2016Ampliación de capitalResulting capital: 7 360 858,00 € (+286 781,00 €)
- 18/02/2014Ampliación de capitalResulting capital: 7 074 077,00 € (+1 326 451,00 €)
- 24/03/2010Ampliación de capitalResulting capital: 5 747 626,00 € (+4 000 000,00 €)
- 05/01/2009Ampliación de capitalResulting capital: 1 747 626,00 € (+1 744 620,00 €)
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)
- 09/05/2016#3845692Otros conceptos
BUILDTRI SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: STEELMOOD EUROPE SL. Datos registrales. T 40916 , F 57, S 8, H B 359277, I/A 9 (29.04.16).
- 25/04/2016#3826769RevocacionesNombramientos
BUILDTRI SL. Revocaciones. CONSEJERO: GALI PEREZ JOSE LUIS;GALAN PEREZ MANUEL;PRADAS FRAGA ALEJANDRO. SECR.NO CONS: TORRENTBO BERTRAL ENRIQUE. PRESIDENTE: GALI PEREZ JOSE LUIS. CONS.DEL.MAN: PRADAS FRAGA ALEJANDRO;GALI PEREZ JOSE LUIS;GALAN PEREZ MAN… - 17/02/2016#3719279Reducción de capital
BUILDTRI SL. Reducción de capital. Importe reducción: 5.248.490,00 Euros. Resultante Suscrito: 2.112.368,00 Euros. Datos registrales. T 40916 , F 46, S 8, H B 359277, I/A 7 ( 9.02.16).
- 13/01/2016#3658968Ampliación de capital
BUILDTRI SL. Ampliación de capital. Capital: 286.781,00 Euros. Resultante Suscrito: 7.360.858,00 Euros. Datos registrales. T 40916 , F 45, S 8, H B 359277, I/A 6 ( 4.01.16).
- 18/02/2014#2675806Ampliación de capital
BUILDTRI SL. Ampliación de capital. Capital: 1.326.451,00 Euros. Resultante Suscrito: 7.074.077,00 Euros. Datos registrales. T 40916 , F 45, S 8, H B 359277, I/A 5 (11.02.14).
- 24/03/2010#645978Ampliación de capital
BUILDTRI SL. Ampliación de capital. Capital: 4.000.000,00 Euros. Resultante Suscrito: 5.747.626,00 Euros. Datos registrales. T 40916 , F 44, S 8, H B 359277, I/A 4 (10.03.10).
- 05/01/2009#10388859Nombramientos
BUILDTRI SL. Nombramientos. PRESIDENTE: GALI PEREZ JOSE LUIS. CONS.DEL.MAN: PRADAS FRAGA ALEJANDRO;GALI PEREZ JOSE LUIS;GALAN PEREZ MANUEL. Datos registrales. T 40916 , F 42, S 8, H B 359277, I/A 3 (22.12.08).
- 05/01/2009#10388858RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
BUILDTRI SL. Revocaciones. ADM.SOLIDAR.: GALI PEREZ JOSE LUIS;GALAN PEREZ MANUEL. Nombramientos. CONSEJERO: GALI PEREZ JOSE LUIS;GALAN PEREZ MANUEL;PRADAS FRAGA ALEJANDRO. SECR.NO CONS: TORRENTBO BERTRAL ENRIQUE. Ampliación de capital. Capital: 1.744…
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.