BUINA EXPERT S.L
Hoja B569242· NIF B16896722
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/09/2021
- Directors :
- Morell Garcia Andreu, Marcos Torres David
Legal information
Legal information for BUINA EXPERT S.L
Activity
BUINA EXPERT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 September 2021. The Spanish commercial register has published 8 filings for this company, from 14 October 2021 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
AMPLIAR A: PROMOCION, CONSTRUCCION, REPARACION Y REFORMA DE TODO TIPO DE EDIFICIOS Y BIENES INMUEBLES DESTINADOS A FINES INDUSTRIALES, COMERCIALES O DE VIVIENDA, BIEN POR CUENTA PROPIA O AJENA. LA CONSERVACION Y...
Directors and representatives
Directors
Current
- Morell Garcia AndreuSince 28/12/2021Administrador Solidario
- Marcos Torres DavidSince 28/12/2021Administrador Solidario
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 28/12/2021Administrador Único
Authorised representatives
Current
- Mejias Alvarez AnnaSince 21/03/2024Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/04/2024· Registered 12/04/2024· I/A 4
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 3
- RevocacionesPublished 04/01/2022· Registered 28/12/2021· I/A 2
- NombramientosPublished 04/01/2022· Registered 28/12/2021· I/A 2
- Cambio de domicilio socialPublished 04/01/2022· Registered 28/12/2021· I/A 2
- Cambio de objeto socialPublished 04/01/2022· Registered 28/12/2021· I/A 2
- ConstituciónPublished 14/10/2021· Registered 05/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 1
Changes
- 23/04/2024Cambio de domicilio social
CM DE LES ARENES NUM.63 POL.IND.SANTA ANNA III (SANTPEDOR)
- 04/01/2022Cambio de domicilio social
CM DE CA N'AMETLLER NUM.16,EDIFICIO 1,P.5 (SANT CUGAT DEL VALLES)
- 04/01/2022Cambio de objeto social
AMPLIAR A: PROMOCION, CONSTRUCCION, REPARACION Y REFORMA DE TODO TIPO DE EDIFICIOS Y BIENES INMUEBLES DESTINADOS A FINES INDUSTRIALES, COMERCIALES O DE VIVIENDA, BIEN POR CUENTA PROPIA O AJENA. LA CONSERVACION Y...
Capital · events
- 14/10/2021ConstituciónInitial 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)
- 23/04/2024#8046961Cambio de domicilio social
BUINA EXPERT S.L. Cambio de domicilio social. CM DE LES ARENES NUM.63 POL.IND.SANTA ANNA III (SANTPEDOR). Datos registrales. T 48006 , F 167, S 8, H B 569242, I/A 4 (12.04.24).
- 01/04/2024#8010261Nombramientos
BUINA EXPERT S.L. Nombramientos. APODERAD.SOL: MEJIAS ALVAREZ ANNA. Datos registrales. T 48006 , F 166, S 8, H B 569242, I/A 3 (21.03.24).
- 04/01/2022#10553785RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
BUINA EXPERT S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.SOLIDAR.: MORELL GARCIA ANDREU;MARCOS TORRES DAVID. Cambio de domicilio social. CM DE CA N'AMETLLER NUM.16,EDIFICIO 1,P.5 (SANT CUGAT DEL VALLES)… - 14/10/2021#6637845ConstituciónNombramientos
BUINA EXPERT S.L. Constitución. Comienzo de operaciones: 9.09.21. Objeto social: PRESTACION DE SERVICIOS DE INTERMEDIACION EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA…
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 2021
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 — Promoción inmobiliaria — are listed together.