BUCEFALO GESTION SL

Hoja CO40803· NIF B56124670

VigenteCórdoba
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
12/12/2019
Directors :
Luque Barona Juan Francisco, Martos Lorente Ramon

Legal information

Legal information for BUCEFALO GESTION SL

NIF
Hoja registral
IRUS1000020198968
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date12/12/2019
LocalityCórdoba
Register referenceTomo 2711 · Folio 173 · Hoja CO40803
StatusVigente

Activity

BUCEFALO GESTION SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 12 December 2019. The Spanish commercial register has published 6 filings for this company, from 12 December 2019 to 18 April 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

Servicios de gestión administrativa, siendo esta la actividad principal. -CNAE 8211-. Las actividades que integran el objeto social podrán desarrollarse tanto en España como en el extranjero, pudiendo ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, En todo caso quedan exc.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

BUCEFALO INVERSIONES SL100 %Vigente

Legal entity · since 12/12/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 06/04/2022· I/A 3
  2. NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 3
  3. Ampliación de capitalPublished 07/04/2020· Registered 30/03/2020· I/A 2
  4. ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 12/12/2019· Registered 02/12/2019· I/A 1
  6. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 12/12/2019Declaración de unipersonalidad

    BUCEFALO INVERSIONES SL

Capital · events

  1. 07/04/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 12/12/2019Constitución
    Initial 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)

  1. 18/04/2022#6915728
    Ceses/DimisionesNombramientos
    BUCEFALO GESTION SL. Ceses/Dimisiones. Adm. Unico: MARTOS LORENTE RAMON. Nombramientos. Adm. Solid.: MARTOS LORENTE RAMON;LUQUE BARONA JUAN FRANCISCO. Otros conceptos: Artículo de los estatutos: 9. Organización y de la administración de la sociedad.-…
  2. 07/04/2020#5865960
    Ampliación de capital
    BUCEFALO GESTION SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 2711 , F 173, S 8, H CO 40803, I/A 2 (30.03.20).
  3. 12/12/2019#5699353
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCEFALO GESTION SL. Constitución. Comienzo de operaciones: 4.11.19. Objeto social: Servicios de gestión administrativa, siendo esta la actividad principal. -CNAE 8211-. Las actividades que integran el objeto social podrán desarrollarse tanto en Espa…

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 2019

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 addressAVDA RONDA DE LOS TEJARES 27 Esc.DR 2 4 (CORDOBA), Córdoba
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector