BUK-60 SL
Hoja M443799· NIF B62614557
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- POP SOCIEDAD LIMITADA
Legal information
Legal information for BUK-60 SL
Activity
BUK-60 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 25 May 2012 to 21 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- POP SOCIEDAD LIMITADASince 16/05/2012Administrador Único
Former
- BAMO 3 SLCeased on 16/05/2012Administrador Único
Authorised representatives
Current
- Oriol Peix JoanSince 16/05/2012Representante
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/06/2016· Registered 10/06/2016· I/A 4
- Ceses/DimisionesPublished 25/05/2012· Registered 16/05/2012· I/A 3
- NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 3
Changes
- 21/06/2016Cambio de domicilio social
C/ MAR MENOR 30 7º A (MADRID)
Timeline (BORME)
- 21/06/2016#3908987Cambio de domicilio social
BUK-60 SL. Cambio de domicilio social. C/ MAR MENOR 30 7º A (MADRID). Datos registrales. T 24657 , F 183, S 8, H M 443799, I/A 4 (10.06.16).
- 25/05/2012#1740972Ceses/DimisionesNombramientos
BUK-60 SL. Ceses/Dimisiones. Adm. Unico: BAMO 3 SL. Representan: ORIOL PEIX JOAN. Nombramientos. Adm. Unico: POP SOCIEDAD LIMITADA. Representan: ORIOL PEIX JOAN. Datos registrales. T 24657 , F 183, S 8, H M 443799, I/A 3 (16.05.12).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.