PATRIMONIAL BUSCALL SL

Hoja B187011· NIF B61830253

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Coma Parella Constantina

Legal information

Legal information for PATRIMONIAL BUSCALL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBerga
Register referenceTomo 31354 · Folio 130 · Hoja B187011
StatusVigente

Activity

PATRIMONIAL BUSCALL SL is a Sociedad Limitada (SL) with its registered office in Berga (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 16 November 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PATRIMONIAL BUSCALL SLComa Parella ConstantinaComa Parella Constan…BERGA ENERGIA RENOVABLE SLBERGA ENERGIA RENOVA…

Registered actos

  1. RevocacionesPublished 16/11/2010· Registered 03/11/2010· I/A 5
  2. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 5
  3. Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 5
  4. RevocacionesPublished 18/12/2009· Registered 03/12/2009· I/A 4
  5. NombramientosPublished 18/12/2009· Registered 03/12/2009· I/A 4
  6. Modificaciones estatutariasPublished 18/12/2009· Registered 03/12/2009· I/A 4
  7. Cambio de domicilio socialPublished 18/12/2009· Registered 03/12/2009· I/A 4

Changes

  1. 16/11/2010Modificaciones estatutarias
  2. 18/12/2009Cambio de domicilio social

    CL GRAN VIA Num.109 P.BJ (BERGA)

  3. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2010#946063
    RevocacionesNombramientosModificaciones estatutarias
    PATRIMONIAL BUSCALL SL. Revocaciones. ADM.SOLIDAR.: BUSCALL CURRIU JOSE;BUSCALL COMA JOSEFINA. Nombramientos. ADM.UNICO: COMA PARELLA CONSTANTINA. Modificaciones estatutarias. ART.15.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos …
  2. 18/12/2009#515234
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PATRIMONIAL BUSCALL SL. Revocaciones. ADM.UNICO: BUSCALL CURRIU JOSE. Nombramientos. ADM.SOLIDAR.: BUSCALL CURRIU JOSE;BUSCALL COMA JOSEFINA. Modificaciones estatutarias. ART.15.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Cambi…

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 addressCL GRAN VIA Num.109 P.BJ (BERGA), Berga, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province