BUMA SL

Hoja GI9165· NIF B17024878

VigenteGirona
Legal form :
Sociedad Limitada (SL)
Director :
Jordi Masmitja Feliu

Legal information

Legal information for BUMA SL

NIF
Hoja registral
IRUS1000388489081
Legal formSociedad Limitada (SL)
Phone
Registro MercantilGIRONA
Register referenceTomo 1203 · Folio 165 · Hoja GI9165
StatusVigente

Activity

BUMA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 16 August 2012 to 1 June 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUMA SLJordi Masmitja FeliuJordi Masmitja Feliu

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUMA SLJordi Masmitja FeliuJordi Masmitja Feliu

Beneficial owner (UBO)

Jordi Masmitja Feliu100 %

Individual · ultimate beneficial owner · since 01/06/2021

Beneficial owner network map

2 nodes Person Company
BUMA SLJordi Masmitja FeliuJordi Masmitja Feliu

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2021· Registered 24/05/2021· I/A 12
  2. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 11
  3. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 11
  4. Modificaciones estatutariasPublished 21/06/2017· Registered 14/06/2017· I/A 11
  5. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 10
  6. ReeleccionesPublished 16/08/2012· Registered 06/08/2012· I/A 9

Changes

  1. 01/06/2021Declaración de unipersonalidad

    JORDI MASMITJA FELIU

  2. 21/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2021#6448684
    Declaración de unipersonalidad
    BUMA SL. Declaración de unipersonalidad. Socio único: JORDI MASMITJA FELIU. Datos registrales. T 1203 , F 165, S 8, H GI 9165, I/A 12 (24.05.21).
  2. 21/06/2017#4428155
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUMA SL. Ceses/Dimisiones. Adm. Solid.: MARIA ASUNCION FELIU BOSCH;JORDI MASMITJA FELIU. Nombramientos. Adm. Unico: JORDI MASMITJA FELIU. Modificaciones estatutarias. 13. Organos de la sociedad. 22. Organo de administracion. 23. Plazo administrador I…
  3. 11/12/2012#2027721
    Ceses/Dimisiones
    BUMA SL. Ceses/Dimisiones. Adm. Solid.: JOAN MASMITJA MATAMALA. Datos registrales. T 1203 , F 164, S 8, H GI 9165, I/A 10 ( 3.12.12).
  4. 16/08/2012#1861255
    Reelecciones
    BUMA SL. Reelecciones. Adm. Solid.: JOAN MASMITJA MATAMALA;MARIA ASUNCION FELIU BOSCH;JORDI MASMITJA FELIU. Datos registrales. T 1203 , F 164, S 8, H GI 9165, I/A 9 ( 6.08.12).

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province