BUMER TIVA SL
Hoja B377271· NIF B64966971
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 010,00 €
- Directors :
- Delgado Agudo Gustavo, Peñalver Matamoros Maria Angeles
Legal information
Legal information for BUMER TIVA SL
Activity
BUMER TIVA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 3 August 2009 to 8 February 2019, across 5 distinct types of filing. Its registered share capital is 73 010,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Delgado Agudo GustavoSince 30/01/2019Administrador Solidario
- Peñalver Matamoros Maria AngelesSince 22/07/2009Administrador Solidario
Former
- TORRAS ABOGADOS Y ECONOMISTAS ASOCIADOS SLPCeased on 22/07/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/02/2019· Registered 30/01/2019· I/A 3
- NombramientosPublished 08/02/2019· Registered 30/01/2019· I/A 3
- Modificaciones estatutariasPublished 08/02/2019· Registered 30/01/2019· I/A 3
- RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 2
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 2
- Ampliación de capitalPublished 03/08/2009· Registered 22/07/2009· I/A 2
- Cambio de domicilio socialPublished 03/08/2009· Registered 22/07/2009· I/A 2
Changes
- 08/02/2019Modificaciones estatutarias
- 03/08/2009Cambio de domicilio social
PZ JOAN VILATOBA Num.13 P.2 (SABADELL)
Capital · events
- 03/08/2009Ampliación de capitalResulting capital: 73 010,00 € (+70 000,00 €)
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)
- 08/02/2019#5247852RevocacionesNombramientosModificaciones estatutarias
BUMER TIVA SL. Revocaciones. ADM.UNICO: PEÑALVER MATAMOROS MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: PEÑALVER MATAMOROS MARIA ANGELES;DELGADO AGUDO GUSTAVO. Modificaciones estatutarias. ARTICULO 14.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. … - 03/08/2009#329967RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
BUMER TIVA SL. Revocaciones. REPR.143 RRM: TORRAS SOLER SERGIO JORGE. ADM.UNICO: TORRAS ABOGADOS Y ECONOMISTAS ASOCIADOS SLP. Nombramientos. ADM.UNICO: PEÑALVER MATAMOROS MARIA ANGELES. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Susc…
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.