BUTIRON VERRE INVERSIONES SL

Hoja A165768· NIF B42655225

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
05/07/2019
Director :
De La Maza Alba Ignacio Manuel

Legal information

Legal information for BUTIRON VERRE INVERSIONES SL

NIF
Hoja registral
IRUS1000173066767
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date05/07/2019
LocalityAlicante/Alacant
Register referenceTomo 4226 · Folio 78 · Hoja A165768
StatusVigente

Activity

BUTIRON VERRE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 July 2019. The Spanish commercial register has published 4 filings for this company, from 5 July 2019 to 22 June 2022, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión de recursos informáticos. Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BUTIRON VERRE INVERSI…De La Maza Alba Ignacio ManuelDe La Maza Alba Igna…PHARMACIUS 2012 SLPHARMACIUS 2012 SLBUTIRON BRANDS SLBUTIRON BRANDS SLDLM BRANDS SLDLM BRANDS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUTIRON VERRE INVERSI…De La Maza Alba Ignacio ManuelDe La Maza Alba Igna…

Beneficial owner (UBO)

De La Maza Alba Ignacio Manuel100 %

Individual · ultimate beneficial owner · since 05/07/2019

Beneficial owner network map

2 nodes Person Company
BUTIRON VERRE INVERSI…De La Maza Alba Ignacio ManuelDe La Maza Alba Igna…

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2022· Registered 14/06/2022· I/A 2
  2. ConstituciónPublished 05/07/2019· Registered 28/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 05/07/2019· Registered 28/06/2019· I/A 1
  4. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 1

Changes

  1. 22/06/2022Cambio de domicilio social

    C/ ENRIC VALOR 8 21 - URBANIZACION LOS FICUS (ALICANTE)

  2. 05/07/2019Declaración de unipersonalidad

    DE LA MAZA ALBA IGNACIO MANUEL

Capital · events

  1. 05/07/2019Constitución
    Initial capital: 60 000,00 €

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. 22/06/2022#7036201
    Cambio de domicilio social
    BUTIRON VERRE INVERSIONES SL. Cambio de domicilio social. C/ ENRIC VALOR 8 21 - URBANIZACION LOS FICUS (ALICANTE). Datos registrales. T 4226 , F 78, S 8, H A 165768, I/A 2 (14.06.22).
  2. 05/07/2019#5479288
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUTIRON VERRE INVERSIONES SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: Actividades de las sociedades holding. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión de…

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· Incorporated 2019

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 addressC/ ENRIC VALOR 8 21 - URBANIZACION LOS FICUS (ALICANTE), Alicante/Alacant, Alicante
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