BUSLICA SA
Hoja B165971· NIF A61360269
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BUSLICA SA
Activity
BUSLICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 25 November 2009 to 23 December 2013, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pla Cucurull JoanCeased on 20/11/2013Administrador Único
- Carles Subira PereCeased on 16/12/2013Liquidador
Authorised representatives
Former
- Marti Gil JavierCeased on 13/06/2013Apoderado
- Ruiz Sanchez JoaquinCeased on 13/06/2013Apoderado
- Sambola Esque AntonioCeased on 27/03/2012Apoderado
- Rodriguez Rodriguez OscarCeased on 27/03/2012Apoderado
- Gerhard Drescher LichtiCeased on 27/03/2012Apoderado
- Grandes Fontanillas IgnacioCeased on 27/03/2012Apoderado
- Lluch Urpi JoaquimCeased on 27/03/2012Apoderado
- Velasco Maso Jose ManuelCeased on 27/03/2012Apoderado
Auditors
Former
- AUDITGLOBAL SLCeased on 16/12/2013Auditor de Cuentas
Directors network map
Registered actos
Changes
- 23/12/2013Extinción
Timeline (BORME)
- 23/12/2013#2597164RevocacionesNombramientosExtinción
BUSLICA SA. Revocaciones. ADM.UNICO: CARLES SUBIRA PERE. LIQUIDADOR: CARLES SUBIRA PERE. Nombramientos. LIQUIDADOR: CARLES SUBIRA PERE. Extinción. Datos registrales. T 40176 , F 173, S 8, H B 165971, I/A 31 (16.12.13).
- 28/11/2013#2558534RevocacionesNombramientos
BUSLICA SA. Revocaciones. APODERADO: PLA CUCURULL JOAN. ADM.UNICO: PLA CUCURULL JOAN. Nombramientos. ADM.UNICO: CARLES SUBIRA PERE. Datos registrales. T 40176 , F 173, S 8, H B 165971, I/A 30 (20.11.13).
- 20/06/2013#2333337Revocaciones
BUSLICA SA. Revocaciones. APODERADO: MARTI GIL JAVIER;RUIZ SANCHEZ JOAQUIN. Datos registrales. T 40176 , F 173, S 8, H B 165971, I/A 29 (13.06.13).
- 22/11/2012#1995969Nombramientos
BUSLICA SA. Nombramientos. ADM.UNICO: PLA CUCURULL JOAN. Datos registrales. T 40176 , F 173, S 8, H B 165971, I/A 28 ( 9.11.12).
- 10/04/2012#1677286Revocaciones
BUSLICA SA. Revocaciones. APODERADO: LLUCH URPI JOAQUIM;RODRIGUEZ RODRIGUEZ OSCAR;VELASCO MASO JOSE MANUEL;SAMBOLA ESQUE ANTONIO;GERHARD DRESCHER LICHTI;GRANDES FONTANILLAS IGNACIO. Datos registrales. T 40176 , F 172, S 8, H B 165971, I/A 27 (27.03.1… - 25/11/2009#481918Nombramientos
BUSLICA SA. Nombramientos. AUDIT.CUENT.: AUDITGLOBAL SL. Datos registrales. T 40176 , F 172, S 8, H B 165971, I/A 26 (13.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.