SON BUJOSA SL

Hoja B133959· NIF B60886389

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
9 296 268,00 €
Director :
Balaguer Martinez Joan

Legal information

Legal information for SON BUJOSA SL

NIF
Hoja registral
IRUS1000338426158
Legal formSociedad Limitada (SL)
Share capital9 296 268,00 €
LocalityBarcelona
Phone
Register referenceTomo 28369 · Folio 8 · Hoja B133959
StatusVigente

Activity

SON BUJOSA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 16 November 2022, across 4 distinct types of filing. Its registered share capital is 9 296 268,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 16/11/2022· Registered 09/11/2022· I/A 10
  2. RevocacionesPublished 10/03/2022· Registered 03/03/2022· I/A 9
  3. NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 9
  4. Cambio de domicilio socialPublished 10/03/2022· Registered 03/03/2022· I/A 9
  5. RevocacionesPublished 03/12/2019· Registered 15/11/2019· I/A 7
  6. NombramientosPublished 03/12/2019· Registered 15/11/2019· I/A 7
  7. Ampliación de capitalPublished 16/03/2012· Registered 07/03/2012· I/A 6
  8. Ampliación de capitalPublished 13/02/2012· Registered 01/02/2012· I/A 5

Changes

  1. 16/11/2022Cambio de domicilio social

    AV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA)

  2. 10/03/2022Cambio de domicilio social

    CL CORSEGA Num.299 P.1 (BARCELONA)

Capital · events

  1. 16/03/2012Ampliación de capital
    Resulting capital: 9 296 268,00 € (+1 469 445,00 €)
  2. 13/02/2012Ampliación de capital
    Resulting capital: 7 826 823,00 € (+5 939 683,00 €)

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. 16/11/2022#7242594
    Cambio de domicilio social
    SON BUJOSA SL. Cambio de domicilio social. AV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA). Datos registrales. T 28369 , F 8, S 8, H B 133959, I/A 10 ( 9.11.22).
  2. 10/03/2022#6850494
    RevocacionesNombramientosCambio de domicilio social
    SON BUJOSA SL. Revocaciones. ADM.UNICO: INTERCONSULTING MENORCA SL. REPR.143 RRM: CLAVELL VERGES JOSE ORIOL. Nombramientos. ADM.UNICO: BALAGUER MARTINEZ JOAN. Cambio de domicilio social. CL CORSEGA Num.299 P.1 (BARCELONA). Datos registrales. T 28369 …
  3. 03/12/2019#5687423
    RevocacionesNombramientos
    SON BUJOSA SL. Revocaciones. ADMINISTR.: BALAGUER MARTINEZ JOAN. Nombramientos. ADM.UNICO: INTERCONSULTING MENORCA SL. REPR.143 RRM: CLAVELL VERGES JOSE ORIOL. Datos registrales. T 28369 , F 6, S 8, H B 133959, I/A 7 (15.11.19).
  4. 16/03/2012#1644662
    Ampliación de capital
    SON BUJOSA SL. Ampliación de capital. Capital: 1.469.445,00 Euros. Resultante Suscrito: 9.296.268,00 Euros. Datos registrales. T 28369 , F 5, S 8, H B 133959, I/A 6 ( 7.03.12).
  5. 13/02/2012#1588580
    Ampliación de capital
    SON BUJOSA SL. Ampliación de capital. Capital: 5.939.683,00 Euros. Resultante Suscrito: 7.826.823,00 Euros. Datos registrales. T 28369 , F 4, S 8, H B 133959, I/A 5 ( 1.02.12).

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 addressAV DIAGONAL Num.399 P.4 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector