BIERZOBURG SL
Hoja BU10617· NIF B09443821
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Garcia Monica
Legal information
Legal information for BIERZOBURG SL
Activity
BIERZOBURG SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 2 September 2010 to 22 June 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Peña Garcia MonicaSince 24/08/2010Administrador Único
Directors network map
Cap table · shareholdings
- Peña Garcia Monica100 %
Individual · since 02/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Peña Garcia Monica100 %
Individual · ultimate beneficial owner · since 02/09/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/09/2010· Registered 24/08/2010· I/A 2
- Ceses/DimisionesPublished 02/09/2010· Registered 24/08/2010· I/A 2
- NombramientosPublished 02/09/2010· Registered 24/08/2010· I/A 2
- Modificaciones estatutariasPublished 02/09/2010· Registered 24/08/2010· I/A 2
Changes
- 02/09/2010Declaración de unipersonalidad
PEÑA GARCIA MONICA
- 02/09/2010Modificaciones estatutarias
Timeline (BORME)
- 22/06/2021#6488536
BIERZOBURG SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 525, L 316, F 21, S 8, H BU 10617, I/A N 2 (15.06.21).
- 02/09/2010#864632Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BIERZOBURG SL. Declaración de unipersonalidad. Socio único: PEÑA GARCIA MONICA. Ceses/Dimisiones. Adm. Solid.: PEÑA GARCIA MONICA;LOMBARDIA SUAREZ MARIA CARMEN. Nombramientos. Adm. Unico: PEÑA GARCIA MONICA. Modificaciones estatutarias. Cambio del Or…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.