CADENA LOS BUHOS SL
Hoja B358475· NIF B64716954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coma Roura Armand
Legal information
Legal information for CADENA LOS BUHOS SL
Activity
CADENA LOS BUHOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 10 June 2013 to 10 January 2014, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:COMPRAVENTA AL MENOR Y MAYOR DE ELECTRODOMESTICOS Y APARATOS Y MATERIAL ELECTRONICO.
Directors and representatives
Directors
Current
- Coma Roura ArmandSince 12/12/2013Administrador Único
Former
- Bel Subirats DanielCeased on 31/12/2013Administrador Único
- Bel Gil DanielCeased on 30/05/2013Administrador Conjunto
- Bel Gil ZoraidaCeased on 30/05/2013Administrador Conjunto
Authorised representatives
Former
- Gil Sanchez JosefaCeased on 31/12/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 10/01/2014· Registered 31/12/2013· I/A 6
- RevocacionesPublished 19/12/2013· Registered 12/12/2013· I/A 5
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 5
- Cambio de domicilio socialPublished 19/12/2013· Registered 12/12/2013· I/A 5
- Cambio de objeto socialPublished 19/12/2013· Registered 12/12/2013· I/A 5
- NombramientosPublished 12/11/2013· Registered 31/10/2013· I/A 4
- Cambio de domicilio socialPublished 12/11/2013· Registered 31/10/2013· I/A 4
- RevocacionesPublished 10/06/2013· Registered 30/05/2013· I/A 3
Changes
- 19/12/2013Cambio de domicilio social
CL DIPUTACION Num.279 P.1 (BARCELONA)
- 19/12/2013Cambio de objeto social
AMPLIAR A:COMPRAVENTA AL MENOR Y MAYOR DE ELECTRODOMESTICOS Y APARATOS Y MATERIAL ELECTRONICO.
- 12/11/2013Cambio de domicilio social
AV DIAGONAL Num.468 P.8 (BARCELONA)
Timeline (BORME)
- 10/01/2014#10466874Revocaciones
CADENA LOS BUHOS SL. Revocaciones. APODERADO: BEL SUBIRATS DANIEL;GIL SANCHEZ JOSEFA. Datos registrales. T 40061 , F 199, S 8, H B 358475, I/A 6 (31.12.13).
- 19/12/2013#2593010RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CADENA LOS BUHOS SL. Revocaciones. ADM.UNICO: BEL SUBIRATS DANIEL. Nombramientos. ADM.UNICO: COMA ROURA ARMAND. Cambio de domicilio social. CL DIPUTACION Num.279 P.1 (BARCELONA). Cambio de objeto social. AMPLIAR A:COMPRAVENTA AL MENOR Y MAYOR DE ELEC… - 12/11/2013#2532226NombramientosCambio de domicilio social
CADENA LOS BUHOS SL. Nombramientos. ADM.UNICO: BEL SUBIRATS DANIEL. Cambio de domicilio social. AV DIAGONAL Num.468 P.8 (BARCELONA). Datos registrales. T 40061 , F 199, S 8, H B 358475, I/A 4 (31.10.13).
- 10/06/2013#2315442Revocaciones
CADENA LOS BUHOS SL. Revocaciones. ADM.CONJUNTO: BEL GIL DANIEL;BEL GIL ZORAIDA. Datos registrales. T 40061 , F 199, S 8, H B 358475, I/A 3 (30.05.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.