BUJIA DYNAMICS SL

Hoja MU101880· NIF B05567979

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
06/05/2020
Director :
Rafael Alberola Ribes

Legal information

Legal information for BUJIA DYNAMICS SL

NIF
Hoja registral
IRUS1000162343963
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date06/05/2020
LocalityMolina de Segura
Register referenceTomo 3442 · Folio 131 · Hoja MU101880
StatusVigente

Activity

BUJIA DYNAMICS SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 May 2020. The Spanish commercial register has published 9 filings for this company, from 6 May 2020 to 19 November 2021, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1 El asesoramiento contable fiscal. comercial, administrativo, financiero de dirección estratégica y marketing y de recursos humanos de empresas y de particulares, incluida la realizacion mecánica o por libros de todo tipo de contabilidades. 2 La tenencia, gestión y administración de bienes muebles.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BUJIA DYNAMICS SLRafael Alberola RibesRafael Alberola RibesDIEZ GASOLINERAS Y SERVICIOS, SOCIEDAD LIMITADADIEZ GASOLINERAS Y S…BUJIA INVERSIONES SLBUJIA INVERSIONES SLBUJIA OILS SLBUJIA OILS SLADOSMANS SUPERMERCADOS SLADOSMANS SUPERMERCAD…B J OILS OPERADORA HIDROCARBUROS SLB J OILS OPERADORA H…BUJIA OILS GASOCENTRO MURCIA SLBUJIA OILS GASOCENTR…TRUCK AND TRACING SERVICES MANAGEMENT, S.LTRUCK AND TRACING SE…JUCANATRANS, S.LJUCANATRANS, S.LLOGISTICA ORFEON, SOCIEDAD LIMITADALOGISTICA ORFEON, SO…GESTION INMOBILIARIA ALBEROLA RIBES SOCIEDAD LIMITADAGESTION INMOBILIARIA…PROMOCIONES ALBEROLA RIBES SLPROMOCIONES ALBEROLA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUJIA DYNAMICS SLBorja Alberola RibesBorja Alberola RibesTRUCK AND TRACING SERVICES MANAGEMENT, S.LTRUCK AND TRACING SE…

Beneficial owner (UBO)

Borja Alberola Ribes100 %

Individual · ultimate beneficial owner · since 06/05/2020

Beneficial owner network map

3 nodes Person Company
BUJIA DYNAMICS SLBorja Alberola RibesBorja Alberola RibesTRUCK AND TRACING SERVICES MANAGEMENT, S.LTRUCK AND TRACING SE…

Registered actos

  1. Reducción de capitalPublished 19/11/2021· Registered 12/11/2021· I/A 5
  2. Ceses/DimisionesPublished 05/03/2021· Registered 26/02/2021· I/A 3
  3. NombramientosPublished 05/03/2021· Registered 26/02/2021· I/A 3
  4. Ampliación de capitalPublished 03/08/2020· Registered 27/07/2020· I/A 2
  5. ConstituciónPublished 06/05/2020· Registered 28/04/2020· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2020· Registered 28/04/2020· I/A 1
  7. NombramientosPublished 06/05/2020· Registered 28/04/2020· I/A 1

Changes

  1. 06/05/2020Declaración de unipersonalidad

    BORJA ALBEROLA RIBES

Capital · events

  1. 19/11/2021Reducción de capital
    Resulting capital: 14 000,00 €
  2. 03/08/2020Ampliación de capital
    Resulting capital: 316 000,00 € (+310 000,00 €)
  3. 06/05/2020Constitución
    Initial capital: 6 000,00 €

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. 19/11/2021#6690845
    Reducción de capital
    BUJIA DYNAMICS SL. Reducción de capital. Importe reducción: 302.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 3442 , F 131, S 8, H MU101880, I/A 5 (12.11.21).
  2. 21/10/2021#6649214
    BUJIA DYNAMICS SL. Fe de erratas: En la inscripción 3ª se publicó erroneamente tanto la fecha de cese del administrador único Don Borja Alberola Ribes como la de nombramiento del administrador único Don Rafael Alberola Ribes siendo la correcta en amb
  3. 05/03/2021#6294490
    Ceses/DimisionesNombramientos
    BUJIA DYNAMICS SL. Ceses/Dimisiones. Adm. Unico: BORJA ALBEROLA RIBES. Nombramientos. Adm. Unico: RAFAEL ALBEROLA RIBES. Datos registrales. T 3442 , F 129, S 8, H MU101880, I/A 3 (26.02.21).
  4. 05/03/2021#6294489
    Cambio de identidad del socio único
    BUJIA DYNAMICS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAFAEL ALBEROLA RIBES. Datos registrales. T 3442 , F 129, S 8, H MU101880, I/A 4 (26.02.21).
  5. 03/08/2020#5976876
    Ampliación de capital
    BUJIA DYNAMICS SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 316.000,00 Euros. Datos registrales. T 3442 , F 129, S 8, H MU101880, I/A 2 (27.07.20).
  6. 06/05/2020#5878134
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUJIA DYNAMICS SL. Constitución. Comienzo de operaciones: 17.04.20. Objeto social: 1 El asesoramiento contable fiscal. comercial, administrativo, financiero de dirección estratégica y marketing y de recursos humanos de empresas y de particulares, inc

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 2020

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/ PINTOR ANTONIO MESEGUER 58 (MOLINA DE SEGURA), Molina de Segura, Murcia
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.