BUQLE CERAMIC, SOCIEDAD LIMITADA

Hoja CS40474· NIF B12997052

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
20/12/2017
Director :
Porcar Agusti Alvaro Jose

Legal information

Legal information for BUQLE CERAMIC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081625340
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date20/12/2017
Register referenceTomo 1744 · Folio 114 · Hoja CS40474
StatusVigente

Activity

BUQLE CERAMIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 20 December 2017. The Spanish commercial register has published 6 filings for this company, from 20 December 2017 to 8 June 2021, across 5 distinct types of filing. Its registered share capital is 4 400,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

La compraventa de materiales de construcción y sanitario.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BUQLE CERAMIC, SOCIED…Porcar Agusti Alvaro JosePorcar Agusti Alvaro…ACUTANGULO SL EN LIQUIDACIONACUTANGULO SL EN LIQ…PORCAR GRUP CONSULTOR SL EN LIQUIDACIONPORCAR GRUP CONSULTO…ASSESSORS LABORALS CONSULTING ECG 2011 SLASSESSORS LABORALS C…ISOSUR GESTION SLISOSUR GESTION SLMIRTOSUR, CORREDURIA DE SEGUROS SLMIRTOSUR, CORREDURIA…CORNELL CONSULTING 2015 SLCORNELL CONSULTING 2…BAROVIER & NERI SOCIEDAD LIMITADABAROVIER & NERI SOCI…ISOSUR GESTION SL EN LIQUIDACIONISOSUR GESTION SL EN…COMERCIAL DE INTERMEDIACION PRIVADA SLCOMERCIAL DE INTERME…CONSULTECH GESTION 360 SLCONSULTECH GESTION 3…ASSESSORS LABORALS CONSULTING ECG 2011 SLASSESSORS LABORALS C…CORNELL CONSULTING 2015 SLCORNELL CONSULTING 2…MIRTOSUR, CORREDURIA DE SEGUROS SLMIRTOSUR, CORREDURIA…

Cap table · shareholdings

  • DAVINCER SL100 %

    Legal entity · since 20/12/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BUQLE CERAMIC, SOCIED…DAVINCER SLDAVINCER SL

Beneficial owner (UBO)

DAVINCER SL100 %Vigente

Legal entity · since 20/12/2017

Beneficial owner network map

2 nodes Person Company
BUQLE CERAMIC, SOCIED…DAVINCER SLDAVINCER SL

Registered actos

  1. Modificaciones estatutariasPublished 27/12/2019· Registered 18/12/2019· I/A 2
  2. Cambio de domicilio socialPublished 27/12/2019· Registered 18/12/2019· I/A 2
  3. ConstituciónPublished 20/12/2017· Registered 01/12/2017· I/A 1
  4. Declaración de unipersonalidadPublished 20/12/2017· Registered 01/12/2017· I/A 1
  5. NombramientosPublished 20/12/2017· Registered 01/12/2017· I/A 1

Changes

  1. 27/12/2019Cambio de domicilio social

    AVDA DEL MEDITERRANEO 80 (ONDA)

  2. 27/12/2019Modificaciones estatutarias
  3. 20/12/2017Declaración de unipersonalidad

    DAVINCER SL

Capital · events

  1. 20/12/2017Constitución
    Initial capital: 4 400,00 €

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)

  1. 08/06/2021#6462603
    BUQLE CERAMIC, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1744, L 1305, F 114, S 8, H CS 40474, I/A 3 ( 2.06.21).
  2. 27/12/2019#5729221
    Modificaciones estatutariasCambio de domicilio social
    BUQLE CERAMIC, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA DEL MEDITERRANEO 80 (ONDA). Datos registrales. T 17…
  3. 20/12/2017#4667490
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUQLE CERAMIC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.17. Objeto social: La compraventa de materiales de construcción y sanitario. Domicilio: AVDA DEL MEDITERRANEO 117 - NAVE 4 (ONDA). Capital: 4.400,00 Euros. Declaración de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL MEDITERRANEO 80 (ONDA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector