ONTIME CATALUNYA SL
Hoja GI6093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ONTIME CORPORATE UNION SL
- Former name :
- TRANSPORTES JOAN BUFI SL
Legal information
Legal information for ONTIME CATALUNYA SL
Activity
ONTIME CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 27 October 2014 to 22 May 2023, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- ONTIME CORPORATE UNION SLSince 23/06/2022Administrador Único
Former
- Eva Bufi RigauCeased on 23/06/2022Administrador Único
Authorised representatives
Former
- Xavier Jubert BufiCeased on 23/02/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- Eva Bufi Rigau100 %
Individual · since 03/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eva Bufi Rigau100 %
Individual · ultimate beneficial owner · since 03/03/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2023· Registered 12/05/2023· I/A 17
- Cambio de denominación socialPublished 22/05/2023· Registered 12/05/2023· I/A 17
- Ceses/DimisionesPublished 29/06/2022· Registered 23/06/2022· I/A 16
- NombramientosPublished 29/06/2022· Registered 23/06/2022· I/A 16
- RevocacionesPublished 03/03/2022· Registered 23/02/2022· I/A 15
- Declaración de unipersonalidadPublished 03/03/2022· Registered 23/02/2022· I/A 14
- NombramientosPublished 27/10/2014· Registered 17/10/2014· I/A 13
- Cambio de domicilio socialPublished 27/10/2014· Registered 17/10/2014· I/A 12
Timeline (BORME)
- 22/05/2023#7539124
Company name: TRANSPORTES JOAN BUFI SL
Modificaciones estatutariasCambio de denominación socialTRANSPORTES JOAN BUFI SL. Sociedad unipersonal. Cambio de identidad del socio único: ONTIME CORPORATE UNION SL. Modificaciones estatutarias. ARTICULO 24º.- El cargo de Administrador será gratuito. . Cambio de denominación social. ONTIME CATALUNYA SL.… - 29/06/2022#7049727
Company name: TRANSPORTES JOAN BUFI SL
Ceses/DimisionesNombramientosTRANSPORTES JOAN BUFI SL. Ceses/Dimisiones. Adm. Unico: EVA BUFI RIGAU. Nombramientos. Adm. Unico: ONTIME CORPORATE UNION SL. Datos registrales. T 2038 , F 20, S 8, H GI 6093, I/A 16 (23.06.22).
- 03/03/2022#6839684
Company name: TRANSPORTES JOAN BUFI SL
RevocacionesTRANSPORTES JOAN BUFI SL. Revocaciones. Apo.Sol.: XAVIER JUBERT BUFI. Datos registrales. T 2038 , F 20, S 8, H GI 6093, I/A 15 (23.02.22).
- 03/03/2022#6839683
Company name: TRANSPORTES JOAN BUFI SL
Declaración de unipersonalidadTRANSPORTES JOAN BUFI SL. Declaración de unipersonalidad. Socio único: EVA BUFI RIGAU. Datos registrales. T 2038 , F 20, S 8, H GI 6093, I/A 14 (23.02.22).
- 27/10/2014#3031531
Company name: TRANSPORTES JOAN BUFI SL
NombramientosTRANSPORTES JOAN BUFI SL. Nombramientos. Apo.Sol.: XAVIER JUBERT BUFI. Datos registrales. T 2038 , F 19, S 8, H GI 6093, I/A 13 (17.10.14).
- 27/10/2014#3031530
Company name: TRANSPORTES JOAN BUFI SL
Cambio de domicilio socialTRANSPORTES JOAN BUFI SL. Cambio de domicilio social. C/ JOAN TORRO I CABRATOSA 14 - POL. INDUSTRIAL MAS (GIRONA). Datos registrales. T 2038 , F 19, S 8, H GI 6093, I/A 12 (17.10.14).
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 — Girona — are listed together, with their address.