BUFETE DE INVERSIONES Y PROYECTOS SA
Hoja S4632· NIF A39083217
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Campos Rodolfo, De La Dehesa Sainz De Los Terreros Carlos
Legal information
Legal information for BUFETE DE INVERSIONES Y PROYECTOS SA
Activity
BUFETE DE INVERSIONES Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Santander (Cantabria). The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 27 May 2022, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Rodriguez Campos RodolfoSince 01/06/2012Administrador Solidario
- De La Dehesa Sainz De Los Terreros CarlosSince 01/06/2012Administrador Solidario
Former
- De La Dehesa Sainz De Los Terreros Carlos FernandoCeased on 18/05/2022Administrador Solidario
- Dehesa Sainz De Los Terreros CarlosCeased on 01/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2022· Registered 18/05/2022· I/A 10
- NombramientosPublished 27/05/2022· Registered 18/05/2022· I/A 10
- Ceses/DimisionesPublished 16/11/2017· Registered 09/11/2017· I/A 9
- NombramientosPublished 16/11/2017· Registered 09/11/2017· I/A 9
- Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 7
- NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 7
Timeline (BORME)
- 27/05/2022#6988771Ceses/DimisionesNombramientos
BUFETE DE INVERSIONES Y PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CAMPOS RODOLFO;DE LA DEHESA SAINZ DE LOS TERREROS CARLOS FERNANDO. Nombramientos. Adm. Solid.: RODRIGUEZ CAMPOS RODOLFO;DE LA DEHESA SAINZ DE LOS TERREROS CARLOS. Datos re… - 16/11/2017#4621947Ceses/DimisionesNombramientos
BUFETE DE INVERSIONES Y PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: DE LA DEHESA SAINZ DE LOS TERREROS CARLOS FERNANDO;RODRIGUEZ CAMPOS RODOLFO. Nombramientos. Adm. Solid.: RODRIGUEZ CAMPOS RODOLFO;DE LA DEHESA SAINZ DE LOS TERREROS CARLOS. Datos re… - 19/08/2013#2418553
BUFETE DE INVERSIONES Y PROYECTOS SA. Desembolso de dividendos pasivos. Desembolsado: 36.301,13 Euros. Datos registrales. T 522 , F 108, S 8, H S 4632, I/A 8 ( 8.08.13).
- 12/06/2012#1766226Ceses/DimisionesNombramientos
BUFETE DE INVERSIONES Y PROYECTOS SA. Ceses/Dimisiones. Adm. Solid.: DEHESA SAINZ DE LOS TERREROS CARLOS;RODRIGUEZ CAMPOS RODOLFO. Nombramientos. Adm. Solid.: DE LA DEHESA SAINZ DE LOS TERREROS CARLOS;RODRIGUEZ CAMPOS RODOLFO. Datos registrales. T 52…
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
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 — CNAE 7499 — are listed together.