BUVENT SL
Hoja B53395· NIF A58472150
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Francois Marie Lafitte
Legal information
Legal information for BUVENT SL
Activity
BUVENT SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 28 March 2017 to 18 June 2024, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Francois Marie LafitteSince 20/03/2017Administrador Único
Former
- Canals Balague NuriaCeased on 20/03/2017Consejero
Authorised representatives
Current
- Canals Margalef Maria AsuncionSince 28/04/2017Apoderado Solidario/Mancomunado
- De La Fuente Elvira SergiSince 10/06/2024Apoderado Solidario/Mancomunado
- Grasa Gaells DavidSince 18/04/2017Apoderado Solidario
Former
- Martinez Carreño JuanCeased on 10/06/2024Apoderado Solidario/Mancomunado
- Gasulla Rosines FranciscoCeased on 10/06/2024Apoderado Solidario/Mancomunado
- Canals Llopart JaimeCeased on 20/03/2017Apoderado
- Canals Margalef Maria Del PilarCeased on 20/03/2017Apoderado
- Canals Balague FranciscoCeased on 20/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/06/2024· Registered 10/06/2024· I/A 14
- RevocacionesPublished 18/06/2024· Registered 10/06/2024· I/A 13
- NombramientosPublished 11/05/2017· Registered 28/04/2017· I/A 12
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 11
- RevocacionesPublished 28/03/2017· Registered 20/03/2017· I/A 10
- NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 10
Timeline (BORME)
- 18/06/2024#8128505Nombramientos
BUVENT SL. Nombramientos. APOD.SOL/MAN: CANALS MARGALEF MARIA ASUNCION;DE LA FUENTE ELVIRA SERGI. Datos registrales. S 8 , H B 53395, I/A 14 (10.06.24).
- 18/06/2024#8128504Revocaciones
BUVENT SL. Revocaciones. APOD.SOL/MAN: CANALS MARGALEF MARIA ASUNCION;GASULLA ROSINES FRANCISCO;MARTINEZ CARREÑO JUAN. Datos registrales. S 8 , H B 53395, I/A 13 (10.06.24).
- 11/05/2017#4369342Nombramientos
BUVENT SL. Nombramientos. APOD.SOL/MAN: CANALS MARGALEF MARIA ASUNCION;GASULLA ROSINES FRANCISCO;MARTINEZ CARREÑO JUAN. Datos registrales. T 23464 , F 43, S 8, H B 53395, I/A 12 (28.04.17).
- 26/04/2017#4350101Nombramientos
BUVENT SL. Nombramientos. APODERAD.SOL: GRASA GAELLS DAVID. Datos registrales. T 23464 , F 43, S 8, H B 53395, I/A 11 (18.04.17).
- 28/03/2017#4309792RevocacionesNombramientos
BUVENT SL. Revocaciones. APODERADO: CANALS LLOPART JAIME;CANALS MARGALEF MARIA DEL PILAR;CANALS BALAGUE FRANCISCO. CONSEJERO: CANALS LLOPART JAIME. PRESIDENTE: CANALS LLOPART JAIME. CONSEJERO: CANALS BALAGUE NURIA;CANALS MARGALEF MARIA DEL PILAR. SEC…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.