ACTIVOS DE BUSTARES SL

Hoja M315813· NIF B83456384

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
12 800,00 €
Directors :
Sanchez Alonso Juan, Heredia Martinez Javier

Legal information

Legal information for ACTIVOS DE BUSTARES SL

NIF
Hoja registral
IRUS1000269672071
Legal formSociedad Limitada (SL)
Share capital12 800,00 €
LocalityMadrid
Register referenceTomo 18233 · Folio 120 · Hoja M315813
StatusVigente

Activity

ACTIVOS DE BUSTARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 February 2009 to 29 November 2016, across 4 distinct types of filing. Its registered share capital is 12 800,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Reducción de capitalPublished 29/11/2016· Registered 22/11/2016· I/A 11
  2. Modificaciones estatutariasPublished 20/01/2015· Registered 12/01/2015· I/A 10
  3. Cambio de domicilio socialPublished 27/05/2014· Registered 20/05/2014· I/A 9
  4. Ampliación de capitalPublished 05/05/2010· Registered 23/04/2010· I/A 8
  5. Modificaciones estatutariasPublished 05/05/2010· Registered 23/04/2010· I/A 8
  6. Ampliación de capitalPublished 16/02/2009· Registered 05/02/2009· I/A 7

Changes

  1. 20/01/2015Modificaciones estatutarias
  2. 27/05/2014Cambio de domicilio social

    C/ MESONERO ROMANOS 7 (MADRID)

  3. 05/05/2010Modificaciones estatutarias

Capital · events

  1. 29/11/2016Reducción de capital
    Resulting capital: 12 800,00 €
  2. 05/05/2010Ampliación de capital
    Resulting capital: 13 438 900,00 € (+13 080 150,00 €)
  3. 16/02/2009Ampliación de capital
    Resulting capital: 358 750,00 € (+229 250,00 €)

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. 29/11/2016#4130840
    Reducción de capital
    ACTIVOS DE BUSTARES SL. Reducción de capital. Importe reducción: 13.426.100,00 Euros. Resultante Suscrito: 12.800,00 Euros. Datos registrales. T 18233 , F 120, S 8, H M 315813, I/A 11 (22.11.16).
  2. 20/01/2015#3147982
    Modificaciones estatutarias
    ACTIVOS DE BUSTARES SL. Modificaciones estatutarias. Artículo de los estatutos: 16. Datos registrales. T 18233 , F 120, S 8, H M 315813, I/A 10 (12.01.15).
  3. 27/05/2014#2823438
    Cambio de domicilio social
    ACTIVOS DE BUSTARES SL. Cambio de domicilio social. C/ MESONERO ROMANOS 7 (MADRID). Datos registrales. T 18233 , F 119, S 8, H M 315813, I/A 9 (20.05.14).
  4. 05/05/2010#707195
    Ampliación de capitalModificaciones estatutarias
    ACTIVOS DE BUSTARES SL. Ampliación de capital. Capital: 13.080.150,00 Euros. Resultante Suscrito: 13.438.900,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 12. Administración y Representacion.-. Datos registrales. T 1…
  5. 16/02/2009#71486
    Ampliación de capital
    ACTIVOS DE BUSTARES SL. Ampliación de capital. Capital: 229.250,00 Euros. Resultante Suscrito: 358.750,00 Euros. Datos registrales. T 18233 , F 117, S 8, H M 315813, I/A 7 ( 5.02.09).

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 addressC/ MESONERO ROMANOS 7 (MADRID), Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector