PROMO BUCH SL
Hoja B299053· NIF B63796106
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 819,00 €
- Directors :
- Buch Tornes Buenaventura, Buch Tornes Josep
Legal information
Legal information for PROMO BUCH SL
Activity
PROMO BUCH SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Montalt (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 6 February 2019 to 26 September 2024, across 3 distinct types of filing. Its registered share capital is 72 819,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Buch Tornes BuenaventuraAdministrador Solidario
- Buch Tornes JosepAdministrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 26/09/2024· Registered 19/09/2024· I/A 5
- Reducción de capitalPublished 12/08/2022· Registered 05/08/2022· I/A 4
- Ampliación de capitalPublished 12/08/2022· Registered 05/08/2022· I/A 3
- Ampliación de capitalPublished 06/02/2019· Registered 29/01/2019· I/A 2
Changes
- 26/09/2024Fusión por absorción
Capital · events
- 12/08/2022Reducción de capitalResulting capital: 72 819,00 €
- 12/08/2022Ampliación de capitalResulting capital: 80 785,00 € (+6 300,00 €)
- 06/02/2019Ampliación de capitalResulting capital: 74 485,00 € (+59 485,00 €)
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)
- 26/09/2024#8267025Fusión por absorción
PROMO BUCH SL. Fusión por absorción. Sociedades absorbidas: BUCAM SL. Datos registrales. S 8 , H B 299053, I/A 5 (19.09.24).
- 12/08/2022#7119841Reducción de capital
PROMO BUCH SL. Reducción de capital. Importe reducción: 7.966,00 Euros. Resultante Suscrito: 72.819,00 Euros. Datos registrales. T 37440 , F 21, S 8, H B 299053, I/A 4 ( 5.08.22).
- 12/08/2022#7119840Ampliación de capital
PROMO BUCH SL. Ampliación de capital. Capital: 6.300,00 Euros. Resultante Suscrito: 80.785,00 Euros. Datos registrales. T 37440 , F 20, S 8, H B 299053, I/A 3 ( 5.08.22).
- 06/02/2019#5243067Ampliación de capital
PROMO BUCH SL. Ampliación de capital. Capital: 59.485,00 Euros. Resultante Suscrito: 74.485,00 Euros. Datos registrales. T 37440 , F 20, S 8, H B 299053, I/A 2 (29.01.19).
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.