BUCALEMO INVESTMENTS SL
Hoja M608446· NIF B87338968
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2015
- Director :
- Gil-Casares Satrustegui Ignacio
Legal information
Legal information for BUCALEMO INVESTMENTS SL
Activity
BUCALEMO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 24 September 2015. The Spanish commercial register has published 3 filings for this company, from 24 September 2015 to 1 October 2015, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
GESTION DE PARTICIPACIONES EN OTRAS ENTIDADES; CONSULTORIA DE INVERSIONES Y ESTRATEGIA EMPRESARIAL ASI COMO LA CONSULTORIA FINANCIERA DE PERSONAL E INMOBILIARIA COMO ACTIVIDAD PRINCIPAL.
Directors and representatives
Directors
Current
- Gil-Casares Satrustegui IgnacioSince 16/09/2015Administrador únicoAdministrador Único
Authorised representatives
Current
- Gil-Casares De La Herran JaimeSince 24/09/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/10/2015· Registered 24/09/2015· I/A 2
- ConstituciónPublished 24/09/2015· Registered 16/09/2015· I/A 1
- NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 1
Capital · events
- 24/09/2015ConstituciónInitial 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)
- 01/10/2015#3521837Nombramientos
BUCALEMO INVESTMENTS SL. Nombramientos. Apoderado: GIL-CASARES DE LA HERRAN JAIME. Datos registrales. T 33805 , F 220, S 8, H M 608446, I/A 2 (24.09.15).
- 24/09/2015#3512784ConstituciónNombramientos
BUCALEMO INVESTMENTS SL. Constitución. Comienzo de operaciones: 22.07.15. Objeto social: GESTION DE PARTICIPACIONES EN OTRAS ENTIDADES; CONSULTORIA DE INVERSIONES Y ESTRATEGIA EMPRESARIAL ASI COMO LA CONSULTORIA FINANCIERA DE PERSONAL E INMOBILIARIA …
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 2015
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.