PUBILLA BUSQUETS S.L

Hoja B513766· NIF B67117978

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 716 038,00 €
Director :
Busquets Tarrats Montserrat

Legal information

Legal information for PUBILLA BUSQUETS S.L

NIF
Hoja registral
IRUS1000375506560
Legal formSociedades de responsabilidad limitada
Share capital5 716 038,00 €
Register referenceTomo 46232 · Folio 88 · Hoja B513766
StatusVigente

Activity

PUBILLA BUSQUETS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 11 July 2018 to 27 July 2023, across 3 distinct types of filing. Its registered share capital is 5 716 038,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:EL ARRENDAMIENTO,NO FINANCIERO,DE OFICINAS Y SERVICIOS AUXILIARES A EMPRESAS Y PROFESIONALES AUTONOMOS;ASI COMO EL ASESORAMIENTO PARA SU INSTALACION Y DISEÑO.FINANCIACION DE OPERACIONES DE ADQUISICION DE ACTIVO ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUBILLA BUSQUETS S.LBusquets Tarrats MontserratBusquets Tarrats Mon…PUBILLA BUSQUETS S.LPUBILLA BUSQUETS S.L

Registered actos

  1. Ampliación de capitalPublished 27/07/2023· Registered 19/07/2023· I/A 3
  2. Cambio de domicilio socialPublished 12/07/2018· Registered 05/07/2018· I/A 2
  3. Cambio de objeto socialPublished 12/07/2018· Registered 05/07/2018· I/A 2

Changes

  1. 12/07/2018Cambio de domicilio social

    CL INDUSTRIA NUM.54-62 LOCAL 6 (BARCELONA)

  2. 12/07/2018Cambio de objeto social

    AMPLIAR A:EL ARRENDAMIENTO,NO FINANCIERO,DE OFICINAS Y SERVICIOS AUXILIARES A EMPRESAS Y PROFESIONALES AUTONOMOS;ASI COMO EL ASESORAMIENTO PARA SU INSTALACION Y DISEÑO.FINANCIACION DE OPERACIONES DE ADQUISICION DE ACTIVO ...

Capital · events

  1. 27/07/2023Ampliación de capital
    Resulting capital: 5 716 038,00 € (+53 333,00 €)

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)

  1. 27/07/2023#7646847
    Ampliación de capital
    PUBILLA BUSQUETS S.L. Ampliación de capital. Capital: 53.333,00 Euros. Resultante Suscrito: 5.716.038,00 Euros. Datos registrales. T 46232 , F 88, S 8, H B 513766, I/A 3 (19.07.23).
  2. 12/07/2018#4963442
    Cambio de domicilio socialCambio de objeto social
    PUBILLA BUSQUETS S.L. Cambio de domicilio social. CL INDUSTRIA NUM.54-62 LOCAL 6 (BARCELONA). Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO,NO FINANCIERO,DE OFICINAS Y SERVICIOS AUXILIARES A EMPRESAS Y PROFESIONALES AUTONOMOS;ASI COMO EL ASESOR…
  3. 11/07/2018#4961144
    PUBILLA BUSQUETS S.L. Fe de erratas: En el BORME no.19/2018 y con referencia 41400 SE RECTIFICA EL NUMERO DE HOJA DE LA SOCIEDAD, DONDE SE LEE "H B 813766", DEBE LEERSE "513766". Datos registrales. T 46232 , F 86, S 8, H B 513766, I/A 1 (19.01.18).

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 INDUSTRIA NUM.54-62 LOCAL 6 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector