BUYER DRIVE SL
Hoja B222772· NIF B62374350
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BUYER DRIVE SL
Activity
BUYER DRIVE SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 November 2020 to 15 October 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Vallhonrat Lopez JoseCeased on 08/10/2024Administrador Único
- Vallhonrat Cistare LuisCeased on 25/11/2020ADMINISTR.Administrador
Authorised representatives
Former
- Vallhonrat Lopez IgnasiCeased on 08/10/2024Apoderado Solidario
Directors network map
Registered actos
- Escisión totalPublished 15/10/2024· Registered 08/10/2024· I/A 5
- ExtinciónPublished 15/10/2024· Registered 08/10/2024· I/A 5
- NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 4
- RevocacionesPublished 25/11/2020· Registered 17/11/2020· I/A 3
- NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 3
- Modificaciones estatutariasPublished 25/11/2020· Registered 17/11/2020· I/A 3
- Cambio de domicilio socialPublished 25/11/2020· Registered 17/11/2020· I/A 3
Changes
- 15/10/2024Extinción
- 25/11/2020Cambio de domicilio social
CL NICOLAU TALLO NUM.198, B, P.3 (TERRASSA)
- 25/11/2020Modificaciones estatutarias
Timeline (BORME)
- 15/10/2024#8293650Escisión totalExtinción
BUYER DRIVE SL. Escisión total. Sociedades beneficiarias de la escisión: PROMAT GESTION INMOBILIARIA S.L. NEXUS EGARA S.L. Extinción. Datos registrales. S 8 , H B 222772, I/A 5 ( 8.10.24).
- 01/07/2024#8148880
BUYER DRIVE SL. Otros conceptos: DEPOSITADO EL ANUNCIO QUE INFORMA A SOCIOS, ACREEDORES Y REPRESENTANTES DE TRABAJADORES, O, EN SU CASO, A TRABAJADORES DE QUE PUEDEN PRESENTAR A LA SOCIEDAD, A MAS TARDAR 5 DIAS LABORABLES ANTES DE LA FECHA DE LA JUNT… - 09/12/2020#6155135Nombramientos
BUYER DRIVE SL. Nombramientos. APODERAD.SOL: VALLHONRAT LOPEZ IGNASI. Datos registrales. T 32949 , F 58, S 8, H B 222772, I/A 4 (27.11.20).
- 25/11/2020#6136718RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
BUYER DRIVE SL. Revocaciones. ADMINISTR.: VALLHONRAT CISTARE LUIS. Nombramientos. ADM.UNICO: VALLHONRAT LOPEZ JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 27 Y 29 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI…
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 — Promoción inmobiliaria — are listed together.