AIBUR RESTAURACIONES SL

Hoja BU15055· NIF B09546243

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
19/06/2013
Directors :
Barrio Rodrigo Jose Javier, Ruiz Martin Jesus, Ubierna Saiz Laurentino
Former name :
REHABILITACIONES AIBUR SLL

Legal information

Legal information for AIBUR RESTAURACIONES SL

NIF
Hoja registral
IRUS1000051064754
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date19/06/2013
LocalityVillagonzalo Pedernales
Register referenceTomo 666 · Folio 98 · Hoja BU15055
Former names
REHABILITACIONES AIBUR SLL2013-06-19 → 2019-01-15
StatusVigente

Activity

AIBUR RESTAURACIONES SL is a Sociedad Limitada (SL) with its registered office in Villagonzalo Pedernales (Burgos, Castilla y León). It was incorporated on 19 June 2013. The Spanish commercial register has published 8 filings for this company, from 19 June 2013 to 1 February 2024, across 6 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Promoción, restauración y construcción de viviendas y edificios, urbanización de terrenos. Diseño y decoración de interiores y exteriores. Mantenimiento y conservación de obras de arte. Almacenamiento, comercialización, de materiales de construcción. Talla y labra de maderas y piedras.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
AIBUR RESTAURACIONES …Barrio Rodrigo Jose JavierBarrio Rodrigo Jose …Ruiz Martin JesusRuiz Martin JesusUbierna Saiz LaurentinoUbierna Saiz Laurent…PAOLSA REHABILITACIONES SLPAOLSA REHABILITACIO…MERIAUTO 2000 SLMERIAUTO 2000 SLMAGAUTO 2022 SLMAGAUTO 2022 SLMOBILIARIO RUYMAR MALAGA SLMOBILIARIO RUYMAR MA…RUIZ Y CUADRA REPRESENTACIONES SLRUIZ Y CUADRA REPRES…

Registered actos

  1. Cambio de domicilio socialPublished 01/02/2024· Registered 26/01/2024· I/A 3
  2. Ceses/DimisionesPublished 15/01/2019· Registered 09/01/2019· I/A 2
  3. NombramientosPublished 15/01/2019· Registered 09/01/2019· I/A 2
  4. Modificaciones estatutariasPublished 15/01/2019· Registered 09/01/2019· I/A 2
  5. Cambio de denominación socialPublished 15/01/2019· Registered 09/01/2019· I/A 2
  6. Cambio de domicilio socialPublished 15/01/2019· Registered 09/01/2019· I/A 2
  7. ConstituciónPublished 19/06/2013· Registered 13/06/2013· I/A 1
  8. NombramientosPublished 19/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 01/02/2024Cambio de denominación social

    REHABILITACIONES AIBUR SLL→AIBUR RESTAURACIONES SL

  2. 01/02/2024Cambio de domicilio social

    C/ ESTAÑO 10 (VILLAGONZALO PEDERNALES)

  3. 15/01/2019Cambio de domicilio social

    C/ SANTISIMA TRINIDAD 1º (SARRACIN)

  4. 15/01/2019Modificaciones estatutarias

Capital · events

  1. 19/06/2013Constitución
    Initial capital: 21 000,00 €

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. 01/02/2024#7908927
    Cambio de domicilio social
    AIBUR RESTAURACIONES SL. Cambio de domicilio social. C/ ESTAÑO 10 (VILLAGONZALO PEDERNALES). Datos registrales. T 666, L 457, F 98, S 8, H BU 15055, I/A 3 (26.01.24).
  2. 15/01/2019#5203561

    Company name: REHABILITACIONES AIBUR SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    REHABILITACIONES AIBUR SLL. Ceses/Dimisiones. Adm. Solid.: UBIERNA SAIZ JUAN CARLOS. Nombramientos. Adm. Solid.: UBIERNA SAIZ LAURENTINO. Modificaciones estatutarias. La sociedad REHABILITACIONES AIBUR SLL pierde el carácter laboral pasándose a denom…
  3. 19/06/2013#2331268

    Company name: REHABILITACIONES AIBUR SLL

    ConstituciónNombramientos
    REHABILITACIONES AIBUR SLL. Constitución. Comienzo de operaciones: 22.05.13. Objeto social: Promoción, restauración y construcción de viviendas y edificios, urbanización de terrenos. Diseño y decoración de interiores y exteriores. Mantenimiento y con…

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 2013

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/ ESTAÑO 10 (VILLAGONZALO PEDERNALES), Villagonzalo Pedernales, Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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