BULALE SOCIEDAD LIMITADA

Hoja GI14015· NIF B17412172

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernando Cervera Sola

Legal information

Legal information for BULALE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209854166
Legal formSociedad Limitada (SL)
Register referenceTomo 1088 · Folio 178 · Hoja GI14015
StatusVigente

Activity

BULALE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 2 April 2012 to 23 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BULALE SOCIEDAD LIMIT…Fernando Cervera SolaFernando Cervera SolaXILOMIX SOCIETAT LIMITADAXILOMIX SOCIETAT LIM…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BULALE SOCIEDAD LIMIT…Fernando Cervera SolaFernando Cervera SolaXILOMIX SOCIETAT LIMITADAXILOMIX SOCIETAT LIM…BLACK HOUSE SLBLACK HOUSE SL

Beneficial owner (UBO)

Fernando Cervera Sola100 %

Individual · ultimate beneficial owner · since 23/01/2017

Beneficial owner network map

4 nodes Person Company
BULALE SOCIEDAD LIMIT…Fernando Cervera SolaFernando Cervera SolaXILOMIX SOCIETAT LIMITADAXILOMIX SOCIETAT LIM…BLACK HOUSE SLBLACK HOUSE SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/01/2017· Registered 13/01/2017· I/A 9
  2. Cambio de domicilio socialPublished 23/01/2017· Registered 13/01/2017· I/A 9
  3. Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 8
  4. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 8
  5. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 7
  6. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 7
  7. Ceses/DimisionesPublished 02/04/2012· Registered 22/03/2012· I/A 6
  8. NombramientosPublished 02/04/2012· Registered 22/03/2012· I/A 6

Changes

  1. 23/01/2017Cambio de domicilio social

    CTRA COMARCAL Km 27,7 - NAVE 5 (SANTA CRISTINA D'ARO)

  2. 23/01/2017Declaración de unipersonalidad

    FERNANDO CERVERA SOLA

Timeline (BORME)

  1. 23/01/2017#4204802
    Declaración de unipersonalidadCambio de domicilio social
    BULALE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDO CERVERA SOLA. Cambio de domicilio social. CTRA COMARCAL Km 27,7 - NAVE 5 (SANTA CRISTINA D'ARO). Datos registrales. T 1088 , F 178, S 8, H GI 14015, I/A 9 (13.01.17).
  2. 16/12/2014#3111569
    Ceses/DimisionesNombramientos
    BULALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Nombramientos. Adm. Unico: FERNANDO CERVERA SOLA. Datos registrales. T 1088 , F 178, S 8, H GI 14015, I/A 8 ( 9.12.14).
  3. 21/07/2014#2899884
    Ceses/DimisionesNombramientos
    BULALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRAN CERVERA SOLA. Nombramientos. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Datos registrales. T 1088 , F 178, S 8, H GI 14015, I/A 7 (11.07.14).
  4. 02/04/2012#1667883
    Ceses/DimisionesNombramientos
    BULALE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TERESA JENE MASSO. Nombramientos. Adm. Unico: FERRAN CERVERA SOLA. Datos registrales. T 1088 , F 178, S 8, H GI 14015, I/A 6 (22.03.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA COMARCAL Km 27, 7 - NAVE 5 (SANTA CRISTINA D'ARO), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector