BUMENS SOLUCIONES S.L
Hoja B9123
- Director :
- Busquets Morato Narciso
- Former name :
- BOSSINI ESPAÑA SL
Legal information
Legal information for BUMENS SOLUCIONES S.L
Activity
BUMENS SOLUCIONES S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 27 January 2010 to 7 July 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Busquets Morato NarcisoSince 06/11/2020Liquidador
Former
- Bossini LeonardoCeased on 06/11/2020Administrador
Authorised representatives
Former
- Anna Maria BossiniCeased on 06/11/2020Apoderado Solidario
- Hendrik Johan OudemanCeased on 06/11/2020Apoderado Solidario/Mancomunado
Auditors
Current
- AUDIFORMA CENSORES JURADOS DE CUENTAS SLSince 15/01/2010Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 16/11/2020· Registered 06/11/2020· I/A 19
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 19
- Cambio de denominación socialPublished 16/11/2020· Registered 06/11/2020· I/A 19
- DisoluciónPublished 16/11/2020· Registered 06/11/2020· I/A 19
- NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 18
- RevocacionesPublished 14/08/2019· Registered 07/08/2019· I/A 17
- NombramientosPublished 14/08/2019· Registered 07/08/2019· I/A 17
- Modificaciones estatutariasPublished 04/08/2011· Registered 22/07/2011· I/A 16
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 15
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 14
Timeline (BORME)
- 07/07/2023#7615880
BUMENS SOLUCIONES S.L. Otros conceptos: JUZGADO MERCANTIL NUMERO 11 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 1505/2022,RESOLUCIONES FIRMES DE FECHA 07/12/2022 Y 13/02/2023: DECLARACION DE CONCURSO VOLUNTARIO,CONCLUSION DEL CONCURSO Y CIERRE PR… - 16/11/2020#6118344
Company name: BOSSINI ESPAÑA SL
RevocacionesNombramientosCambio de denominación socialDisoluciónBOSSINI ESPAÑA SL. Revocaciones. ADMINISTR.: BOSSINI LEONARDO. APODERAD.SOL: ANNA MARIA BOSSINI. APOD.SOL/MAN: HENDRIK JOHAN OUDEMAN. Nombramientos. LIQUIDADOR: BUSQUETS MORATO NARCISO. Cambio de denominación social. BUMENS SOLUCIONES S.L. Disolución… - 14/08/2019#5544664
Company name: BOSSINI ESPAÑA SL
NombramientosBOSSINI ESPAÑA SL. Nombramientos. APOD.SOL/MAN: HENDRIK JOHAN OUDEMAN. Datos registrales. T 47008 , F 122, S 8, H B 9123, I/A 18 ( 7.08.19).
- 14/08/2019#5544663
Company name: BOSSINI ESPAÑA SL
RevocacionesNombramientosBOSSINI ESPAÑA SL. Revocaciones. APODERADO: BUSQUETS MORATO NARCISO;BUSQUETS MORATO NARCISO;BUSQUETS MORATO NARCISO;BUSQUETS MORATO NARCISO. Nombramientos. APODERAD.SOL: ANNA MARIA BOSSINI. Datos registrales. T 20556 , F 29, S 8, H B 9123, I/A 17 ( 7… - 04/08/2011#1329785
Company name: BOSSINI ESPAÑA SL
Modificaciones estatutariasBOSSINI ESPAÑA SL. Modificaciones estatutarias. ART.8 Y ADICION ART.12:TRANSMISION PARTICIPACIONES SOCIALES. Otros conceptos: CONSTANCIA DE LA EXISTENCIA DE UN PROTOCOLO FAMILIAR. Datos registrales. T 20556 , F 28, S 8, H B 9123, I/A 16 (22.07.11).
- 27/01/2010#558441
Company name: BOSSINI ESPAÑA SL
NombramientosBOSSINI ESPAÑA SL. Nombramientos. AUDIT.CUENT.: AUDIFORMA CENSORES JURADOS DE CUENTAS SL. Datos registrales. T 20556 , F 28, S 8, H B 9123, I/A 15 (15.01.10).
- 27/01/2010#558440
Company name: BOSSINI ESPAÑA SL
NombramientosBOSSINI ESPAÑA SL. Nombramientos. AUDIT.CUENT.: AUDIFORMA CENSORES JURADOS DE CUENTAS SL. Datos registrales. T 20556 , F 28, S 8, H B 9123, I/A 14 (15.01.10).
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
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
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 — Barcelona — are listed together, with their address.