BUY SELL SA

Hoja SE10919· NIF A41142100

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 448 353,80 €
Director :
Ferrero Rodriguez Berta Maria
Former name :
NOTAGE SL

Legal information

Legal information for BUY SELL SA

NIF
Hoja registral
IRUS1000004066142
Legal formSociedad Limitada (SL)
Share capital2 448 353,80 €
LocalitySevilla
Register referenceTomo 4312 · Folio 127 · Hoja SE10919
Former names
NOTAGE SL2010-08-02 → 2016-04-11
StatusVigente

Activity

BUY SELL SA is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 15 filings for this company, from 2 August 2010 to 11 April 2016, across 5 distinct types of filing. Its registered share capital is 2 448 353,80 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUY SELL SABerta Maria Ferrero RodriguezBerta Maria Ferrero …

Registered actos

  1. Modificaciones estatutariasPublished 11/04/2016· Registered 04/04/2016· I/A 22
  2. Ceses/DimisionesPublished 31/10/2014· Registered 23/10/2014· I/A 21
  3. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 21
  4. Modificaciones estatutariasPublished 31/10/2014· Registered 23/10/2014· I/A 21
  5. Cambio de domicilio socialPublished 31/10/2014· Registered 23/10/2014· I/A 21
  6. Ampliación de capitalPublished 31/10/2014· Registered 23/10/2014· I/A 20
  7. Modificaciones estatutariasPublished 31/10/2014· Registered 23/10/2014· I/A 20
  8. Ceses/DimisionesPublished 10/09/2013· Registered 30/08/2013· I/A 19
  9. NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 19
  10. Modificaciones estatutariasPublished 10/09/2013· Registered 30/08/2013· I/A 19
  11. Ceses/DimisionesPublished 21/05/2012· Registered 08/05/2012· I/A 18
  12. NombramientosPublished 21/05/2012· Registered 08/05/2012· I/A 18
  13. Ceses/DimisionesPublished 19/05/2011· Registered 03/05/2011· I/A 17
  14. Ampliación de capitalPublished 02/08/2010· Registered 21/07/2010· I/A 16
  15. Modificaciones estatutariasPublished 02/08/2010· Registered 21/07/2010· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NOTAGE SL→BUY SELL SA

  2. 11/04/2016Modificaciones estatutarias
  3. 31/10/2014Cambio de domicilio social

    AVDA BLAS INFANTE 6 - EDIFICIO URBIS, SEGUNDA PLAN (SEVILLA)

  4. 31/10/2014Modificaciones estatutarias
  5. 31/10/2014Modificaciones estatutarias
  6. 10/09/2013Modificaciones estatutarias
  7. 02/08/2010Modificaciones estatutarias

Capital · events

  1. 31/10/2014Ampliación de capital
    Resulting capital: 2 448 353,80 € (+270 690,40 €)
  2. 02/08/2010Ampliación de capital
    Resulting capital: 2 177 663,40 € (+199 291,60 €)

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. 11/04/2016#3806481

    Company name: NOTAGE SL

    Modificaciones estatutarias
    NOTAGE SL. Modificaciones estatutarias. 6. Administración y Retribución.-. 9. Funcionamiento Junta Gral.-. Datos registrales. T 4312 , F 127, S 8, H SE 10919, I/A 22 ( 4.04.16).
  2. 31/10/2014#3041125

    Company name: NOTAGE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NOTAGE SL. Ceses/Dimisiones. Adm. Unico: FERRERO HORMIGO JOSE LUIS. Nombramientos. Adm. Unico: BERTA MARIA FERRERO RODRIGUEZ. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de do…
  3. 31/10/2014#3041124

    Company name: NOTAGE SL

    Ampliación de capitalModificaciones estatutarias
    NOTAGE SL. Ampliación de capital. Capital: 270.690,40 Euros. Resultante Suscrito: 2.448.353,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4312 , F 125, S…
  4. 10/09/2013#2445174

    Company name: NOTAGE SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOTAGE SL. Ceses/Dimisiones. Adm. Solid.: FERRERO RODRIGUEZ BERTA MARIA;FERRERO HORMIGO JOSE LUIS. Nombramientos. Adm. Unico: FERRERO HORMIGO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  5. 21/05/2012#1731996

    Company name: NOTAGE SL

    Ceses/DimisionesNombramientos
    NOTAGE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARCIA MARIA JESUS. Nombramientos. Adm. Solid.: FERRERO RODRIGUEZ BERTA MARIA. Datos registrales. T 4312 , F 124, S 8, H SE 10919, I/A 18 ( 8.05.12).
  6. 19/05/2011#1219321

    Company name: NOTAGE SL

    Ceses/Dimisiones
    NOTAGE SL. Ceses/Dimisiones. Adm. Solid.: FERRERO RODRIGUEZ MARIA DEL ROCIO. Datos registrales. T 4312 , F 124, S 8, H SE 10919, I/A 17 ( 3.05.11).
  7. 02/08/2010#829523

    Company name: NOTAGE SL

    Ampliación de capitalModificaciones estatutarias
    NOTAGE SL. Ampliación de capital. Capital: 199.291,60 Euros. Resultante Suscrito: 2.177.663,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 4312 , F 123, S 8, H SE 10919, I/A 16 (21.07.10).

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 addressAVDA BLAS INFANTE 6 - EDIFICIO URBIS, SEGUNDA PLAN (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province