BUCHIRO SL
Hoja C52603· NIF B70451240
- Registered address :
- Activity :
- Comercio al por mayor de prendas de vestir y calzado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/05/2015
- Directors :
- Garcia Nuñez Maria Pilar, Vila Rodriguez Juan Jose, Lam Perez Meyzhu
Legal information
Legal information for BUCHIRO SL
Activity
BUCHIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 18 May 2015. The Spanish commercial register has published 11 filings for this company, from 18 May 2015 to 26 April 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4642 · Comercio al por mayor de prendas de vestir y calzado
Corporate purpose
Importación, exportación y compraventa de productos textiles y calzado.
Directors and representatives
Directors
Current
- Garcia Nuñez Maria PilarAdministrador solidarioAdministrador Solidario
- Vila Rodriguez Juan JoseAdministrador solidarioAdministrador Solidario
- Lam Perez MeyzhuSince 06/05/2015Administrador Único
Former
- Eiroa Morandeira SalvadorCeased on 19/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eiroa Morandeira Salvador100 %
Individual · ultimate beneficial owner · since 18/05/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2016· Registered 19/04/2016· I/A 5
- NombramientosPublished 26/04/2016· Registered 19/04/2016· I/A 5
- Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 3
- NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 3
- Modificaciones estatutariasPublished 26/10/2015· Registered 19/10/2015· I/A 3
- Cambio de domicilio socialPublished 26/10/2015· Registered 19/10/2015· I/A 3
- NombramientosPublished 23/10/2015· Registered 19/10/2015· I/A 4
- NombramientosPublished 18/05/2015· Registered 06/05/2015· I/A 2
- ConstituciónPublished 18/05/2015· Registered 06/05/2015· I/A 1
- Declaración de unipersonalidadPublished 18/05/2015· Registered 06/05/2015· I/A 1
- NombramientosPublished 18/05/2015· Registered 06/05/2015· I/A 1
Changes
- 26/10/2015Cambio de domicilio social
C/ SAN ANDRES 148 BAJO (CORUÑA (A))
- 26/10/2015Modificaciones estatutarias
- 18/05/2015Declaración de unipersonalidad
EIROA MORANDEIRA SALVADOR
Capital · events
- 18/05/2015ConstituciónInitial capital: 3 100,00 €
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)
- 26/04/2016#3828679Ceses/DimisionesNombramientos
BUCHIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: EIROA MORANDEIRA SALVADOR. Nombramientos. Adm. Unico: LAM PEREZ MEYZHU. Datos registrales. T 3548 , F 36, S 8, H C 52603, I/A 5 (19.04.16).
- 26/10/2015#3554428Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BUCHIRO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: LAM PEREZ MEYZHU. Nombramientos. Adm. Unico: EIROA MORANDEIRA SALVADOR. Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.- . Cambio de domicilio social. C… - 23/10/2015#3552296Nombramientos
BUCHIRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: LAM PEREZ MEYZHU. Datos registrales. T 3548 , F 35, S 8, H C 52603, I/A 4 (19.10.15).
- 18/05/2015#3324435Nombramientos
BUCHIRO SL(R.M. A CORUÑA). Nombramientos. Apoderado: EIROA MORANDEIRA SALVADOR. Datos registrales. T 3548 , F 34, S 8, H C 52603, I/A 2 ( 6.05.15).
- 18/05/2015#3324434ConstituciónDeclaración de unipersonalidadNombramientos
BUCHIRO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.05.15. Objeto social: Importación, exportación y compraventa de productos textiles y calzado. Domicilio: C/ FEDERICO TAPIA 22 BAJ (CORUÑA (A)). Capital: 3.100,00 Euros. Declaración d…
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.