BUERGERITA SL
Hoja MA100258· NIF B92977842
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/02/2009
- Director :
- Berkani Victoria
Legal information
Legal information for BUERGERITA SL
Activity
BUERGERITA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 February 2009. The Spanish commercial register has published 9 filings for this company, from 19 February 2009 to 23 March 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS, CUALQUIERA QUE SEA SU CLASE.-
Directors and representatives
Directors
Current
- Berkani VictoriaSince 08/03/2010Administrador Único
Former
- Mesa Correa Pedro ManuelCeased on 01/02/2010Administrador Único
- Gonzalez Perez BorisCeased on 28/05/2009Administrador Único
Directors network map
Cap table · shareholdings
- Berkani Victoria100 %
Individual · since 23/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Berkani Victoria100 %
Individual · ultimate beneficial owner · since 23/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/03/2010· Registered 08/03/2010· I/A 4
- NombramientosPublished 23/03/2010· Registered 08/03/2010· I/A 4
- Ceses/DimisionesPublished 15/02/2010· Registered 01/02/2010· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 28/05/2009· I/A 2
- NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 2
- Cambio de domicilio socialPublished 10/06/2009· Registered 28/05/2009· I/A 2
- ConstituciónPublished 19/02/2009· Registered 05/02/2009· I/A 1
- Declaración de unipersonalidadPublished 19/02/2009· Registered 05/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 05/02/2009· I/A 1
Changes
- 23/03/2010Declaración de unipersonalidad
BERKANI VICTORIA
- 10/06/2009Cambio de domicilio social
C/ FERNANDO DE LESSEPS 5 5 D (MALAGA)
- 19/02/2009Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 19/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 23/03/2010#645144Declaración de unipersonalidadNombramientos
BUERGERITA SL. Declaración de unipersonalidad. Socio único: BERKANI VICTORIA. Nombramientos. Adm. Unico: BERKANI VICTORIA. Datos registrales. T 4608, L 3516, F 195, S 8, H MA100258, I/A 4 ( 8.03.10).
- 15/02/2010#589678Ceses/Dimisiones
BUERGERITA SL. Ceses/Dimisiones. Adm. Unico: MESA CORREA PEDRO MANUEL. Datos registrales. T 4608, L 3516, F 195, S 8, H MA100258, I/A 3 ( 1.02.10).
- 10/06/2009#253326Ceses/DimisionesNombramientosCambio de domicilio social
BUERGERITA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MESA CORREA PEDRO MANUEL. Cambio de domicilio social. C/ FERNANDO DE LESSEPS 5 5 D (MALAGA). Datos registrales. T 4… - 19/02/2009#80078ConstituciónDeclaración de unipersonalidadNombramientos
BUERGERITA SL. Constitución. Comienzo de operaciones: 2.01.08. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS, CUALQUIERA QUE SEA SU CLASE.- Domicilio: AVDA DE LA LUZ 22 2º 3 …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.