BUCEFALO ENERGIA SL

Hoja CO40804· NIF B56124662

VigenteCórdoba
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Directors :
Luque Barona Juan Francisco, Martos Lorente Ramon

Legal information

Legal information for BUCEFALO ENERGIA SL

NIF
Hoja registral
IRUS1000020199351
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
LocalityCórdoba
Register referenceTomo 2711 · Folio 183 · Hoja CO40804
StatusVigente

Activity

BUCEFALO ENERGIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 12 December 2019. The Spanish commercial register has published 6 filings for this company, from 12 December 2019 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Servicios de gestión administrativa, siendo esta la actividad principal. -CNAE 8211-. Las actividades que integran el objeto social podrán desarrollarse tanto en España como en el extranjero, pudiendo ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, En todo caso quedan exc.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BUCEFALO ENERGIA SLLuque Barona Juan FranciscoLuque Barona Juan Fr…Martos Lorente RamonMartos Lorente RamonBUCEFALO GESTION SLBUCEFALO GESTION SLBUCEFALO ENERGIA BAENA DOS SLBUCEFALO ENERGIA BAE…CURRO, POR DIOS SLCURRO, POR DIOS SLMALVA, GESTION INTEGRAL DE PROYECTOS SLMALVA, GESTION INTEG…BUCEFALO PROMOTOR INMOBILIARIO SLBUCEFALO PROMOTOR IN…MALVA PROYECTOS SLMALVA PROYECTOS SLKOINE PATRIMONIAL SLKOINE PATRIMONIAL SLBCN INGENIERIA GESTION Y ASESORAMIENTO INTEGRAL SLBCN INGENIERIA GESTI…ICARO PATRIMONIAL SLICARO PATRIMONIAL SLBUCEFALO INVERSIONES SLBUCEFALO INVERSIONES…BREZO SOLAR 1 SLBREZO SOLAR 1 SLICARO PATRIMONIAL SLICARO PATRIMONIAL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUCEFALO ENERGIA SLBUCEFALO INVERSIONES SLBUCEFALO INVERSIONES…BUCEFALO GESTION SLBUCEFALO GESTION SL

Beneficial owner (UBO)

BUCEFALO INVERSIONES SL100 %Vigente

Legal entity · since 12/12/2019

Beneficial owner network map

3 nodes Person Company
BUCEFALO ENERGIA SLBUCEFALO INVERSIONES SLBUCEFALO INVERSIONES…BUCEFALO GESTION SLBUCEFALO GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 17/11/2022· Registered 08/11/2022· I/A 2
  2. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 2
  3. Modificaciones estatutariasPublished 17/11/2022· Registered 08/11/2022· I/A 2
  4. ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/12/2019· Registered 02/12/2019· I/A 1
  6. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 17/11/2022Modificaciones estatutarias
  2. 12/12/2019Declaración de unipersonalidad

    BUCEFALO INVERSIONES SL

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 3 000,00 €

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. 17/11/2022#7245394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUCEFALO ENERGIA SL. Ceses/Dimisiones. Adm. Unico: MARTOS LORENTE RAMON. Nombramientos. Adm. Solid.: MARTOS LORENTE RAMON;LUQUE BARONA JUAN FRANCISCO. Modificaciones estatutarias. 9. Organización y de la administración de la sociedad.- . Otros concep…
  2. 12/12/2019#5699354
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCEFALO ENERGIA SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: Servicios de gestión administrativa, siendo esta la actividad principal. -CNAE 8211-. Las actividades que integran el objeto social podrán desarrollarse tanto en Espa…

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 addressAVDA RONDA DE LOS TEJARES 27 Esc.DR 2 4 (CORDOBA), Córdoba
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector