BUCLE SERVICIOS INTEGRALES, SOCIEDAD LIMITADA

Hoja GU8746

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 009,00 €
Incorporation :
22/02/2013
Director :
Torres Sacedo Azahara
Former name :
SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO,

Legal information

Legal information for BUCLE SERVICIOS INTEGRALES, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 009,00 €
Incorporation date22/02/2013
Register referenceTomo 568 · Folio 187 · Hoja GU8746
Former names
SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO, SOCIEDAD2013-02-22
SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO,2022-04-21
StatusVigente

Activity

BUCLE SERVICIOS INTEGRALES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. It was incorporated on 22 February 2013. The Spanish commercial register has published 6 filings for this company, from 22 February 2013 to 21 April 2022, across 5 distinct types of filing. Its registered share capital is 3 009,00 €.

Corporate purpose

la prestación de servicios de asesoramiento, consultaría, marketing y comunicación corporativa, creatividad y gestión publicitaria, intermediación enel mercado publicitario, organización de eventos y actividades, así como servicios de relaciones públicas, incluida la colaboración mediante la elabor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUCLE SERVICIOS INTEG…Torres Sacedo AzaharaTorres Sacedo AzaharaAZAHARA BUSINESS SOCIEDAD LIMITADAAZAHARA BUSINESS SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUCLE SERVICIOS INTEG…Torres Sacedo AzaharaTorres Sacedo AzaharaAZAHARA BUSINESS SOCIEDAD LIMITADAAZAHARA BUSINESS SOC…

Beneficial owner (UBO)

Torres Sacedo Azahara100 %

Individual · ultimate beneficial owner · since 21/04/2022

Beneficial owner network map

3 nodes Person Company
BUCLE SERVICIOS INTEG…Torres Sacedo AzaharaTorres Sacedo AzaharaAZAHARA BUSINESS SOCIEDAD LIMITADAAZAHARA BUSINESS SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 21/04/2022· Registered 13/04/2022· I/A 2
  2. Ceses/DimisionesPublished 21/04/2022· Registered 13/04/2022· I/A 2
  3. NombramientosPublished 21/04/2022· Registered 13/04/2022· I/A 2
  4. Cambio de denominación socialPublished 21/04/2022· Registered 13/04/2022· I/A 2
  5. ConstituciónPublished 22/02/2013· Registered 11/02/2013· I/A 1
  6. NombramientosPublished 22/02/2013· Registered 11/02/2013· I/A 1

Capital · events

  1. 22/02/2013Constitución
    Initial capital: 3 009,00 €

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. 21/04/2022#6923614

    Company name: SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO,

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO,. SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORRES SACEDO AZAHARA. Ceses/Dimisiones. Consejero: GONZALEZ CEJALVO CRISTINA;LEON SALAS MANUEL;NIEVES
  2. 22/02/2013#2141111

    Company name: SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO, SOCIEDAD

    ConstituciónNombramientos
    SOCIEDAD ESPAÑOLA DE CONDECORACIONES Y OBJETOS ARTISTICOS SUCESORES DE F. CEJALVO, SOCIEDAD. LIMITADA. Constitución. Comienzo de operaciones: 21.11.12. Objeto social: la prestación de servicios de asesoramiento, consultaría, marketing y comunicación 

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/ JUAN CARLOS I 4 - LOCAL 14 (CASAR (EL)), Guadalajara
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.