BUTIPA BARCELONA SL

Hoja B394696· NIF B65271348

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/03/2010
Directors :
Tomas Nieto Carlos, Muñoz Artau Albert Facundo

Legal information

Legal information for BUTIPA BARCELONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/03/2010
LocalityBarcelona
Register referenceTomo 41724 · Folio 47 · Hoja B394696
StatusVigente

Activity

BUTIPA BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 8 March 2010. The Spanish commercial register has published 9 filings for this company, from 8 March 2010 to 24 August 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA VENTA,DISTRIBUCION,Y COMERCIALIZACION DE CUALQUIER CLASE DE PRODUCTOS ALIMENTARIOS,INCLUIDA LA VENTA "TAKE AWAY" Y LA VENTA CONGELADA O EN CRUDO,YA SEA ELABORADO O NO POR LA EMPRESA,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
BUTIPA BARCELONA SLMuñoz Artau Albert FacundoMuñoz Artau Albert F…Tomas Nieto CarlosTomas Nieto CarlosGAG NETWORK SLGAG NETWORK SLMI PRIMER GYM SLMI PRIMER GYM SLMR. & MRS. THOMAS MOORE SLMR. & MRS. THOMAS MO…FOODIE958 SLFOODIE958 SLMR THOMAS & MRS MOORE-FLOW BRANDING SLMR THOMAS & MRS MOOR…

Registered actos

  1. RevocacionesPublished 24/08/2018· Registered 17/08/2018· I/A 5
  2. RevocacionesPublished 25/03/2013· Registered 15/03/2013· I/A 4
  3. NombramientosPublished 03/08/2012· Registered 23/07/2012· I/A 3
  4. Modificaciones estatutariasPublished 03/08/2012· Registered 23/07/2012· I/A 3
  5. RevocacionesPublished 11/10/2010· Registered 29/09/2010· I/A 2
  6. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 2
  7. ConstituciónPublished 08/03/2010· Registered 23/02/2010· I/A 1
  8. NombramientosPublished 08/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 03/08/2012Modificaciones estatutarias

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 100,00 €

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. 24/08/2018#5023540
    Revocaciones
    BUTIPA BARCELONA SL. Revocaciones. ADM.SOLIDAR.: CANO VINZO ALBERTO. Datos registrales. T 41724 , F 47, S 8, H B 394696, I/A 5 (17.08.18).
  2. 25/03/2013#2191984
    Revocaciones
    BUTIPA BARCELONA SL. Revocaciones. ADM.SOLIDAR.: FRANCISCO SOMS ENRIQUE. Datos registrales. T 41724 , F 47, S 8, H B 394696, I/A 4 (15.03.13).
  3. 03/08/2012#1844742
    NombramientosModificaciones estatutarias
    BUTIPA BARCELONA SL. Nombramientos. ADM.SOLIDAR.: CANO VINZO ALBERTO;FRANCISCO SOMS ENRIQUE. Modificaciones estatutarias. ART.32:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrale…
  4. 11/10/2010#903688
    RevocacionesNombramientos
    BUTIPA BARCELONA SL. Revocaciones. ADM.CONJUNTO: TOMAS NIETO CARLOS;MUÑOZ ARTAU ALBERT FACUNDO. Nombramientos. ADM.UNICO: TOMAS NIETO CARLOS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON CARLOS TOMAS NIETO. Datos re…
  5. 08/10/2010#901624
    BUTIPA BARCELONA SL. Fe de erratas: En el BORME no.45/2010 y con referencia 97217 SE NOMBRO POR ERROR ADMINISTRADOR SOLIDARIO A DON ALBERT FACUNDO MUÑOZ ARTAU, TENIENDOSE QUE HABER NOMBRADO ADMINISTRADOR MANCOMUNADO. Datos registrales. T 41724 , F 41…
  6. 08/03/2010#623092
    ConstituciónNombramientos
    BUTIPA BARCELONA SL. Constitución. Comienzo de operaciones: 10.02.10. Objeto social: LA VENTA,DISTRIBUCION,Y COMERCIALIZACION DE CUALQUIER CLASE DE PRODUCTOS ALIMENTARIOS,INCLUIDA LA VENTA "TAKE AWAY" Y LA VENTA CONGELADA O EN CRUDO,YA SEA ELABORADO …

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 2010

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 addressCL CARME KARR 13 15, LOCAL B (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province