BULLET & BALLAD SOCIEDAD LIMITADA
Hoja GI61994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2017
- Director :
- BOET BAUSACH MANAGEMENT SL
Legal information
Legal information for BULLET & BALLAD SOCIEDAD LIMITADA
Activity
BULLET & BALLAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 March 2017. The Spanish commercial register has published 6 filings for this company, from 13 March 2017 to 2 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La fabricación, montaje y adaptación de artículos de metal y carpintería en todas las modalidades, estructuras metálicas, mobiliario y embalajes para todos tipo de uso, así como sus acabados. Comercio al mayor y menor de artículos metalúrgicas y mobiliario.
Directors and representatives
Directors
Current
- BOET BAUSACH MANAGEMENT SLSince 25/11/2019Administrador Único
Former
- Jordi Joan Balaguer ArmengolCeased on 25/11/2019Administrador Solidario
- Eduardo Ballada LarrasaCeased on 25/11/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- BOET BAUSACH MANAGEMENT S.L(formerly BOET BAUSACH MANAGEMENT SL)100 %
Legal entity · since 02/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BOET BAUSACH MANAGEMENT S.L100 %Vigente
Legal entity · since 02/12/2019
Beneficial owner network map
Registered actos
Capital · events
- 13/03/2017ConstituciónInitial 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)
- 02/12/2019#5685573Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
BULLET & BALLAD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOET BAUSACH MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: JORDI JOAN BALAGUER ARMENGOL;EDUARDO BALLADA LARRASA. Nombramientos. Adm. Unico: BOET BAUSACH MANAGEMENT SL. Ot… - 13/03/2017#4286057ConstituciónNombramientos
BULLET & BALLAD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: La fabricación, montaje y adaptación de artículos de metal y carpintería en todas las modalidades, estructuras metálicas, mobiliario y embalajes para t…
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 2017
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 — Girona — are listed together, with their address.