BUCVAL ARDEGA SL

Hoja M647566· NIF B87826400

Struck off · 09/08/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2017

Legal information

Legal information for BUCVAL ARDEGA SL

NIF
Hoja registral
IRUS1000298881487
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2017
LocalityMadrid
Register referenceTomo 36037 · Folio 82 · Hoja M647566
StatusLiquidada

Activity

BUCVAL ARDEGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 June 2017. The Spanish commercial register has published 7 filings for this company, from 6 June 2017 to 9 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social de la Sociedad es la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español, la inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, ...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
BUCVAL ARDEGA SLLacasa Garcia MercedesLacasa Garcia Merced…AROLAS INVESTMENTS SLAROLAS INVESTMENTS SLRIOCASTOR SLRIOCASTOR SLMAUDRID SLMAUDRID SLCALMEGA VANTI SLCALMEGA VANTI SLCALSUGAR SLCALSUGAR SLCALMEGA CC SLCALMEGA CC SL

Cap table · shareholdings

  • CALMEGA VANTI SL100 %

    Legal entity · since 06/06/2017 · socio único (BORME)Vigente

Shareholders network map

8 nodes Person Company
BUCVAL ARDEGA SLCALMEGA VANTI SLCALMEGA VANTI SLCALSUGAR SLCALSUGAR SLGAVARDI ANTIC SLGAVARDI ANTIC SLGAVIEGA ARDIVAL SLGAVIEGA ARDIVAL SLSOLRAC AIRIVAG SLSOLRAC AIRIVAG SLAUTOSCAL DURGOM SLAUTOSCAL DURGOM SLLUXEGA CAVAL SLLUXEGA CAVAL SL

Beneficial owner (UBO)

CALMEGA VANTI SL100 %Vigente

Legal entity · since 06/06/2017

Beneficial owner network map

8 nodes Person Company
BUCVAL ARDEGA SLCALMEGA VANTI SLCALMEGA VANTI SLCALSUGAR SLCALSUGAR SLGAVARDI ANTIC SLGAVARDI ANTIC SLGAVIEGA ARDIVAL SLGAVIEGA ARDIVAL SLSOLRAC AIRIVAG SLSOLRAC AIRIVAG SLAUTOSCAL DURGOM SLAUTOSCAL DURGOM SLLUXEGA CAVAL SLLUXEGA CAVAL SL

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 2
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 2
  3. DisoluciónPublished 09/08/2023· Registered 02/08/2023· I/A 2
  4. ExtinciónPublished 09/08/2023· Registered 02/08/2023· I/A 2
  5. ConstituciónPublished 06/06/2017· Registered 31/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 06/06/2017· Registered 31/05/2017· I/A 1
  7. NombramientosPublished 06/06/2017· Registered 31/05/2017· I/A 1

Changes

  1. 09/08/2023Disolución
  2. 09/08/2023Extinción
  3. 06/06/2017Declaración de unipersonalidad

    CALMEGA VANTI SL

Capital · events

  1. 06/06/2017Constitución
    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. 09/08/2023#7668980
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUCVAL ARDEGA SL. Ceses/Dimisiones. Adm. Unico: LACASA GARCIA MERCEDES. Nombramientos. Liquidador: LACASA GARCIA MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 36037 , F 82, S 8, H M 647566, I/A 2 ( 2.08.23).
  2. 06/06/2017#4406239
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUCVAL ARDEGA SL. Constitución. Comienzo de operaciones: 10.05.17. Objeto social: El objeto social de la Sociedad es la gestión y administración de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o…

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 2017

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 addressPASEO DE LA CASTELLANA - NUMERO 35, PLANTA 2 (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector