BUSISOL CENTRAL SOCIEDAD LIMITADA

Hoja T45371· NIF B62339577

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
9 006,00 €
Directors :
Marti Solanes Magin, Marti Solanes Magi

Legal information

Legal information for BUSISOL CENTRAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116116138
Legal formSociedad Limitada (SL)
Share capital9 006,00 €
Register referenceTomo 2743 · Folio 162 · Hoja T45371
StatusVigente

Activity

BUSISOL CENTRAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 7 filings for this company, from 13 May 2013 to 10 April 2017, across 5 distinct types of filing. Its registered share capital is 9 006,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BUSISOL CENTRAL SOCIE…Marti Solanes MaginMarti Solanes MaginMarti Solanes MagiMarti Solanes MagiDIMABRIC SADIMABRIC SATABLYCO SOCIEDAD LIMITADATABLYCO SOCIEDAD LIM…FUNTEXTIL SOCIEDAD LIMITADAFUNTEXTIL SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUSISOL CENTRAL SOCIE…Marti Solanes MagiMarti Solanes MagiFUNTEXTIL SOCIEDAD LIMITADAFUNTEXTIL SOCIEDAD L…

Beneficial owner (UBO)

Marti Solanes Magi100 %

Individual · ultimate beneficial owner · since 23/06/2014

Beneficial owner network map

3 nodes Person Company
BUSISOL CENTRAL SOCIE…Marti Solanes MagiMarti Solanes MagiFUNTEXTIL SOCIEDAD LIMITADAFUNTEXTIL SOCIEDAD L…

Registered actos

  1. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 6
  2. Cambio de domicilio socialPublished 09/12/2015· Registered 01/12/2015· I/A 5
  3. Declaración de unipersonalidadPublished 23/06/2014· Registered 13/06/2014· I/A 4
  4. Ampliación de capitalPublished 13/05/2013· Registered 30/04/2013· I/A 3
  5. Ceses/DimisionesPublished 13/05/2013· Registered 30/04/2013· I/A 2
  6. NombramientosPublished 13/05/2013· Registered 30/04/2013· I/A 2
  7. Cambio de domicilio socialPublished 13/05/2013· Registered 30/04/2013· I/A 2

Changes

  1. 09/12/2015Cambio de domicilio social

    C/ ARTESANS 20 - NAVE 4, POLIGONO INDUSTRIAL DE VA (VALLS)

  2. 23/06/2014Declaración de unipersonalidad

    MARTI SOLANES MAGI

  3. 13/05/2013Cambio de domicilio social

    C/ VAPOR DE MAO 15 - BAJOS.- (VALLS)

Capital · events

  1. 13/05/2013Ampliación de capital
    Resulting capital: 9 006,00 € (+6 000,00 €)

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)

  1. 10/04/2017#4331702
    Nombramientos
    BUSISOL CENTRAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTI PEREZ DE TUDELA MAGI. Datos registrales. T 2743 , F 162, S 8, H T 45371, I/A 6 ( 3.04.17).
  2. 09/12/2015#3624731
    Cambio de domicilio social
    BUSISOL CENTRAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTESANS 20 - NAVE 4, POLIGONO INDUSTRIAL DE VA (VALLS). Datos registrales. T 2743 , F 162, S 8, H T 45371, I/A 5 ( 1.12.15).
  3. 23/06/2014#2860268
    Declaración de unipersonalidad
    BUSISOL CENTRAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTI SOLANES MAGI. Datos registrales. T 2743 , F 161, S 8, H T 45371, I/A 4 (13.06.14).
  4. 13/05/2013#2270315
    Ampliación de capital
    BUSISOL CENTRAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.006,00 Euros. Datos registrales. T 2743 , F 161, S 8, H T 45371, I/A 3 (30.04.13).
  5. 13/05/2013#2270314
    Ceses/DimisionesNombramientosCambio de domicilio social
    BUSISOL CENTRAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAMPER BLANCH DANIEL. Nombramientos. Adm. Unico: MARTI SOLANES MAGIN. Cambio de domicilio social. C/ VAPOR DE MAO 15 - BAJOS.- (VALLS). Datos registrales. T 2743 , F 160, S 8, H T 45371…

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 addressC/ ARTESANS 20 - NAVE 4, POLIGONO INDUSTRIAL DE VA (VALLS), Tarragona
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector