DISTRIBUIDORA BURGALESA SA

Hoja BU1684· NIF A09062605

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
528 699,70 €
Director :
Sanz Mozo Jose Ignacio
Former name :
ROADO SL

Legal information

Legal information for DISTRIBUIDORA BURGALESA SA

NIF
Hoja registral
IRUS1000395982277
Legal formSociedad Limitada (SL)
Share capital528 699,70 €
Register referenceTomo 567 · Folio 118 · Hoja BU1684
Former names
ROADO SL2011-10-07 → 2012-02-09
StatusVigente

Activity

DISTRIBUIDORA BURGALESA SA is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 7 October 2011 to 9 February 2012, across 5 distinct types of filing. Its registered share capital is 528 699,70 €.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
DISTRIBUIDORA BURGALE…Sanz Mozo Jose IgnacioSanz Mozo Jose Ignac…INMOBILIARIA RIO ARA SLINMOBILIARIA RIO ARA…RIODASER & MIRINBUR SLRIODASER & MIRINBUR …HABITAT SAN MIGUEL SLHABITAT SAN MIGUEL SLPOGABUR SLPOGABUR SLPROMOCIONES RIODASER XXI SOCIEDAD LIMITADAPROMOCIONES RIODASER…ALMACENES LA CALZADA SLALMACENES LA CALZADA…ROADO SLROADO SLPMP PUERTAS MOLDURAS Y PERSIANAS SOCIEDAD LIMITADAPMP PUERTAS MOLDURAS…PROMOCIONES RIODASER XXI SOCIEDAD LIMITADAPROMOCIONES RIODASER…PUERTAS MOLDURAS Y PERSIANAS SLPUERTAS MOLDURAS Y P…PMP MADERAS SLPMP MADERAS SLPMP PUERTAS MOLDURAS Y PERSIANAS SOCIEDAD LIMITADAPMP PUERTAS MOLDURAS…INMOBILIARIA RIO ARA SLINMOBILIARIA RIO ARA…

Registered actos

  1. Ampliación de capitalPublished 09/02/2012· Registered 31/01/2012· I/A 5
  2. Ampliación de capitalPublished 14/10/2011· Registered 03/10/2011· I/A 5
  3. Ceses/DimisionesPublished 07/10/2011· Registered 29/09/2011· I/A 4
  4. NombramientosPublished 07/10/2011· Registered 29/09/2011· I/A 4
  5. Modificaciones estatutariasPublished 07/10/2011· Registered 29/09/2011· I/A 4
  6. Cambio de domicilio socialPublished 07/10/2011· Registered 29/09/2011· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ROADO SL→DISTRIBUIDORA BURGALESA SA

  2. 07/10/2011Cambio de domicilio social

    C/ LAIN CALVO 31 5º A (BURGOS)

  3. 07/10/2011Modificaciones estatutarias

Capital · events

  1. 09/02/2012Ampliación de capital
    Resulting capital: 528 699,70 € (+142 557,20 €)
  2. 14/10/2011Ampliación de capital
    Resulting capital: 812 491,90 € (+426 349,40 €)

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. 09/02/2012#1583375

    Company name: ROADO SL

    Ampliación de capital
    ROADO SL. Ampliación de capital. Capital: 142.557,20 Euros. Resultante Suscrito: 528.699,70 Euros. Fe de erratas: Por escritura de rectificación autorizada el 29 de diciembre de 2011, queda rectificada la inscripción 5& en el sentido de que la amplia…
  2. 14/10/2011#1411641

    Company name: ROADO SL

    Ampliación de capital
    ROADO SL. Ampliación de capital. Capital: 426.349,40 Euros. Resultante Suscrito: 812.491,90 Euros. Datos registrales. T 567, L 358, F 115, S 8, H BU 1684, I/A 5 ( 3.10.11).
  3. 07/10/2011#1404243

    Company name: ROADO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ROADO SL. Ceses/Dimisiones. Adm. Solid.: SANZ MOZO JOSE IGNACIO;SANZ MOZO JESUS MARIA;SANZ MOZO JUAN FRANCISCO. Nombramientos. Adm. Unico: SANZ MOZO JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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 addressC/ LAIN CALVO 31 5º A (BURGOS), Burgos
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 — Burgos — are listed together, with their address.

Prospect this province