BUR BAL DISTRIBUCIONES SA

Hoja B88806· NIF A58202680

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sole Galofre Marcos
Former name :
UPCA SL

Legal information

Legal information for BUR BAL DISTRIBUCIONES SA

NIF
Hoja registral
IRUS1000325361772
Legal formSociedad Limitada (SL)
Register referenceTomo 25407 · Folio 9 · Hoja B88806
Former names
UPCA SL2009-09-18 → 2016-05-19
StatusVigente

Activity

BUR BAL DISTRIBUCIONES SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 18 September 2009 to 19 May 2016, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
BUR BAL DISTRIBUCIONE…Sole Galofre MarcosSole Galofre Marcos

Registered actos

  1. RevocacionesPublished 19/05/2016· Registered 10/05/2016· I/A 11
  2. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 11
  3. RevocacionesPublished 17/01/2014· Registered 09/01/2014· I/A 10
  4. NombramientosPublished 05/07/2011· Registered 21/06/2011· I/A 9
  5. NombramientosPublished 18/09/2009· Registered 07/09/2009· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    UPCA SL→BUR BAL DISTRIBUCIONES SA

Timeline (BORME)

  1. 19/05/2016#3860754

    Company name: UPCA SL

    RevocacionesNombramientos
    UPCA SL. Revocaciones. ADM.UNICO: SOLE GALOFRE MARCOS. Nombramientos. ADM.UNICO: SOLE GALOFRE MARCOS. Datos registrales. T 25407 , F 9, S 8, H B 88806, I/A 11 (10.05.16).
  2. 17/01/2014#2620018

    Company name: UPCA SL

    Revocaciones
    UPCA SL. Revocaciones. APODERADO: TELLEZ MARTINEZ RAFAEL. Datos registrales. T 25407 , F 9, S 8, H B 88806, I/A 10 ( 9.01.14).
  3. 05/07/2011#1288026

    Company name: UPCA SL

    Nombramientos
    UPCA SL. Nombramientos. ADM.UNICO: SOLE GALOFRE MARCOS. Datos registrales. T 25407 , F 9, S 8, H B 88806, I/A 9 (21.06.11).
  4. 18/09/2009#390123

    Company name: UPCA SL

    Nombramientos
    UPCA SL. Nombramientos. APODERADO: TELLEZ MARTINEZ RAFAEL. Datos registrales. T 25407 , F 6, S 8, H B 88806, I/A 8 ( 7.09.09).

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 addressDEPORTES, 8 2. 1., 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.