BULATERRANERA SL
Hoja B216871· NIF B62267034
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 496 700,00 €
- Directors :
- Gallart Gonzalez Ana, GM TAX CONSULTANCY SL, Gallart Gonzalez Edgar, Gabarro Font Silvia
Legal information
Legal information for BULATERRANERA SL
Activity
BULATERRANERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 January 2013 to 16 January 2024, across 5 distinct types of filing. Its registered share capital is 496 700,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gallart Gonzalez AnaSince 14/02/2014Administrador Conjunto
- GM TAX CONSULTANCY SLSince 09/01/2024Administrador Conjunto
- Gallart Gonzalez EdgarSince 14/02/2014Administrador Conjunto
- Gabarro Font SilviaSince 09/01/2024Administrador Conjunto
Former
- Gallart Capdevila Jose MariaCeased on 16/01/2024ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2024· Registered 09/01/2024· I/A 8
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 8
- Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 8
- Cambio de domicilio socialPublished 16/01/2024· Registered 09/01/2024· I/A 8
- Ampliación de capitalPublished 12/08/2021· Registered 04/08/2021· I/A 7
- Ampliación de capitalPublished 13/03/2015· Registered 05/03/2015· I/A 6
- Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 5
- NombramientosPublished 26/02/2014· Registered 14/02/2014· I/A 4
- Ampliación de capitalPublished 22/01/2013· Registered 15/01/2013· I/A 3
Changes
- 16/01/2024Cambio de domicilio social
CL DANTE ALIGHIERI Num.59 P.BJ (BARCELONA)
- 16/01/2024Modificaciones estatutarias
- 25/03/2014Modificaciones estatutarias
Capital · events
- 12/08/2021Ampliación de capitalResulting capital: 496 700,00 € (+31 400,00 €)
- 13/03/2015Ampliación de capitalResulting capital: 465 300,00 € (+43 000,00 €)
- 22/01/2013Ampliación de capitalResulting capital: 422 300,00 € (+19 900,00 €)
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)
- 16/01/2024#7877298RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BULATERRANERA SL. Revocaciones. ADMINISTR.: GALLART CAPDEVILA JOSE MARIA. ADM.CONJUNTO: GABARRO FONT SILVIA. Nombramientos. ADM.CONJUNTO: GALLART GONZALEZ ANA;GALLART GONZALEZ EDGAR;GABARRO FONT SILVIA;GM TAX CONSULTANCY SL. REPR.143 RRM: GABARRO FON… - 12/08/2021#6566230Ampliación de capital
BULATERRANERA SL. Ampliación de capital. Capital: 31.400,00 Euros. Resultante Suscrito: 496.700,00 Euros. Datos registrales. T 40025 , F 215, S 8, H B 216871, I/A 7 ( 4.08.21).
- 13/03/2015#3235179Ampliación de capital
BULATERRANERA SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 465.300,00 Euros. Datos registrales. T 40025 , F 214, S 8, H B 216871, I/A 6 ( 5.03.15).
- 25/03/2014#2732941Modificaciones estatutarias
BULATERRANERA SL. Modificaciones estatutarias. ART.9: REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. ART.12: FORMA DE ADOPCION DE LOS ACUERDOS SOCIALES. Datos registrales. T 40025 , F 213, S 8, H B 216871, I/A 5 (18.03.14).
- 26/02/2014#2689257Nombramientos
BULATERRANERA SL. Nombramientos. APOD.SOL/MAN: GALLART GONZALEZ ANA;GALLART GONZALEZ EDGAR. Datos registrales. T 40025 , F 213, S 8, H B 216871, I/A 4 (14.02.14).
- 22/01/2013#2082077Ampliación de capital
BULATERRANERA SL. Ampliación de capital. Capital: 19.900,00 Euros. Resultante Suscrito: 422.300,00 Euros. Datos registrales. T 40025 , F 212, S 8, H B 216871, I/A 3 (15.01.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.