BUXUS GESTIO S.L

Hoja B305507· NIF B63824841

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
72 047,00 €
Director :
Boix Cusco Josep Eveli
Former name :
CLOT DE PUJOLET SL

Legal information

Legal information for BUXUS GESTIO S.L

NIF
Hoja registral
IRUS1000355462571
Legal formSociedades de responsabilidad limitada
Share capital72 047,00 €
LocalityLa Granada
Register referenceTomo 37606 · Folio 42 · Hoja B305507
Former names
CLOT DE PUJOLET SL2018-11-22
StatusVigente

Activity

BUXUS GESTIO S.L is a Sociedades de responsabilidad limitada with its registered office in La Granada (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 22 November 2018 to 31 July 2023, across 4 distinct types of filing. Its registered share capital is 72 047,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ALQUILER DE BIENES INMUEBLES DE TODO TIPO, CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO ACTIVO.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 31/07/2023· Registered 21/07/2023· I/A 7
  2. Modificaciones estatutariasPublished 13/09/2022· Registered 06/09/2022· I/A 6
  3. Cambio de objeto socialPublished 13/09/2022· Registered 06/09/2022· I/A 6
  4. Ampliación de capitalPublished 30/07/2019· Registered 23/07/2019· I/A 5
  5. Cambio de denominación socialPublished 22/11/2018· Registered 13/11/2018· I/A 4
  6. Cambio de objeto socialPublished 22/11/2018· Registered 13/11/2018· I/A 4

Changes

  1. 13/09/2022Cambio de objeto social

    EL ALQUILER DE BIENES INMUEBLES DE TODO TIPO, CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO ACTIVO.

  2. 13/09/2022Modificaciones estatutarias
  3. 30/07/2019Cambio de denominación social

    CLOT DE PUJOLET SL→BUXUS GESTIO S.L

  4. 22/11/2018Cambio de objeto social

    LA SUSCRIPCION,ADQUISICION DERIVATIVA,TENENCIA,DISFRUTE,ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES,EXCEPTO AQUELLAS ACTIVIDADES SOMETIDAS A LEGISLACION ESPECIAL.CNAE 6420.

Capital · events

  1. 31/07/2023Ampliación de capital
    Resulting capital: 72 047,00 € (+34 250,00 €)
  2. 30/07/2019Ampliación de capital
    Resulting capital: 37 797,00 € (+28 697,00 €)

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. 31/07/2023#7651614
    Ampliación de capital
    BUXUS GESTIO S.L. Ampliación de capital. Capital: 34.250,00 Euros. Resultante Suscrito: 72.047,00 Euros. Datos registrales. T 37606 , F 42, S 8, H B 305507, I/A 7 (21.07.23).
  2. 13/09/2022#7157130
    Modificaciones estatutariasCambio de objeto social
    BUXUS GESTIO S.L. Modificaciones estatutarias. ARTICULO 8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. EL ALQUILER DE BIENES INMUEBLES DE TODO TIPO, CON EXCLUSION DEL ARRENDAMIENTO FINANCIERO ACTIVO. Datos regis…
  3. 30/07/2019#5519759
    Ampliación de capital
    BUXUS GESTIO S.L. Ampliación de capital. Capital: 28.697,00 Euros. Resultante Suscrito: 37.797,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONAL SOCIO UNICO DON JOSEP EVELI BOIX CUSCO. Datos registrales. T 37606 , F 41, S 8, H B 305507, I/A 5 (23…
  4. 22/11/2018#5138723

    Company name: CLOT DE PUJOLET SL

    Cambio de denominación socialCambio de objeto social
    CLOT DE PUJOLET SL. Cambio de denominación social. BUXUS GESTIO S.L. Cambio de objeto social. LA SUSCRIPCION,ADQUISICION DERIVATIVA,TENENCIA,DISFRUTE,ADMINISTRACION O ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES,EXCEPTO AQUELLAS ACTI…

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 addressNARCIS MONTURIOL, 11, BARCELONA, LA GRANADA
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector