BUSI IMMOBLES SL
Hoja B239065· NIF B62704580
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 472 000,00 €
- Director :
- Perramon Rodriguez Villamil Maria Del Rosario
Legal information
Legal information for BUSI IMMOBLES SL
Activity
BUSI IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 22 January 2020 to 6 February 2023, across 5 distinct types of filing. Its registered share capital is 1 472 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Perramon Rodriguez Villamil Maria Del RosarioSince 16/02/2022Administrador Único
Former
- Busquets Vallhonrat JoanCeased on 06/02/2023ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 06/02/2023· Registered 27/01/2023· I/A 5
- NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 5
- Modificaciones estatutariasPublished 06/02/2023· Registered 27/01/2023· I/A 5
- NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 4
- Ampliación de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 3
- Cambio de domicilio socialPublished 22/01/2020· Registered 15/01/2020· I/A 3
Changes
- 06/02/2023Modificaciones estatutarias
- 22/01/2020Cambio de domicilio social
AV EUROPA,NUM 39-43,ED 2,PTA UNICA,PL BAJA (GAVA)
Capital · events
- 22/01/2020Ampliación de capitalResulting capital: 1 472 000,00 € (+1 082 000,00 €)
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)
- 06/02/2023#7371295RevocacionesNombramientosModificaciones estatutarias
BUSI IMMOBLES SL. Revocaciones. ADMINISTR.: BUSQUETS VALLHONRAT JOAN. Nombramientos. ADM.UNICO: PERRAMON RODRIGUEZ VILLAMIL MARIA DEL ROSARIO. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos r… - 25/02/2022#6829437Nombramientos
BUSI IMMOBLES SL. Nombramientos. APODERAD.SOL: PERRAMON RODRIGUEZ VILLAMIL MARIA DEL ROSARIO. Datos registrales. T 34023 , F 6, S 8, H B 239065, I/A 4 (16.02.22).
- 22/01/2020#5751587Ampliación de capitalCambio de domicilio social
BUSI IMMOBLES SL. Ampliación de capital. Capital: 1.082.000,00 Euros. Resultante Suscrito: 1.472.000,00 Euros. Cambio de domicilio social. AV EUROPA,NUM 39-43,ED 2,PTA UNICA,PL BAJA (GAVA). Datos registrales. T 34023 , F 5, S 8, H B 239065, I/A 3 (15…
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 — Promoción inmobiliaria — are listed together.