BUGA 90 SL

Hoja AS59· NIF B33237496

VigenteAsturias
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Santamaria Rivero Lorenzo

Legal information

Legal information for BUGA 90 SL

NIF
Hoja registral
IRUS1000224194055
Legal formSociedad Limitada (SL)
Phone
Registro MercantilASTURIAS
Register referenceTomo 2476 · Folio 26 · Hoja AS59
StatusVigente

Activity

BUGA 90 SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 16 filings for this company, from 24 March 2011 to 21 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BUGA 90 SLSantamaria Rivero LorenzoSantamaria Rivero Lo…CUETO MAZUGA SLCUETO MAZUGA SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2022· Registered 13/01/2022· I/A 16
  2. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 16
  3. Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 15
  4. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 15
  5. Ceses/DimisionesPublished 24/05/2019· Registered 16/05/2019· I/A 14
  6. NombramientosPublished 24/05/2019· Registered 16/05/2019· I/A 14
  7. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 13
  8. Ceses/DimisionesPublished 27/02/2018· Registered 14/02/2018· I/A 12
  9. NombramientosPublished 27/02/2018· Registered 14/02/2018· I/A 12
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 23/01/2017· Registered 13/01/2017· I/A 11
  11. Articulo 378.5 del Reglamento del Registro MercantilPublished 13/07/2016· Registered 05/07/2016· I/A 10
  12. Articulo 378.5 del Reglamento del Registro MercantilPublished 22/12/2015· Registered 14/12/2015· I/A 9
  13. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 8
  14. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 8
  15. Modificaciones estatutariasPublished 23/05/2012· Registered 10/05/2012· I/A 8
  16. Ceses/DimisionesPublished 24/03/2011· Registered 14/03/2011· I/A 7

Changes

  1. 23/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2022#6773753
    Ceses/DimisionesNombramientos
    BUGA 90 SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO SOBRINO LORENA;SANTAMARIA RIVERO LORENZO. Nombramientos. Adm. Unico: SANTAMARIA RIVERO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  2. 19/07/2019#5503550
    Ceses/DimisionesNombramientos
    BUGA 90 SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ALVAREZ MARIA ARANZAZU. Nombramientos. Adm. Mancom.: ALONSO SOBRINO LORENA. Datos registrales. T 2476 , F 26, S 8, H AS 59, I/A 15 (12.07.19).
  3. 24/05/2019#5411902
    Ceses/DimisionesNombramientos
    BUGA 90 SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ RICO VALENTIN;ALVAREZ RIESTRA JUAN RAMON. Nombramientos. Adm. Mancom.: GONZALEZ ALVAREZ MARIA ARANZAZU;SANTAMARIA RIVERO LORENZO. Datos registrales. T 2476 , F 25, S 8, H AS 59, I/A 14 (16.05.19).
  4. 11/06/2018#4918936
    Nombramientos
    BUGA 90 SL. Nombramientos. Apoderado: SANTAMARIA RIVERO LORENZO. Datos registrales. T 2476 , F 24, S 8, H AS 59, I/A 13 ( 1.06.18).
  5. 27/02/2018#4767895
    Ceses/DimisionesNombramientos
    BUGA 90 SL. Ceses/Dimisiones. Adm. Mancom.: ALONSO RODRIGUEZ NEMESIO. Nombramientos. Adm. Mancom.: ALVAREZ RIESTRA JUAN RAMON. Datos registrales. T 2476 , F 24, S 8, H AS 59, I/A 12 (14.02.18).
  6. 23/01/2017#4205574
    Articulo 378.5 del Reglamento del Registro Mercantil
    BUGA 90 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de…
  7. 13/07/2016#3941169
    Articulo 378.5 del Reglamento del Registro Mercantil
    BUGA 90 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de…
  8. 22/12/2015#3644460
    Articulo 378.5 del Reglamento del Registro Mercantil
    BUGA 90 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 2476 , F 24, S 8, H AS 59, I/A 9 (14.12.15).
  9. 23/05/2012#1735323
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUGA 90 SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LOPEZ MARIA TERESA. Nombramientos. Adm. Mancom.: ALONSO RODRIGUEZ NEMESIO;FERNANDEZ RICO VALENTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  10. 24/03/2011#1137926
    Ceses/Dimisiones
    BUGA 90 SL. Ceses/Dimisiones. Adm. Solid.: LLAVONA ALVAREZ PEDRO PABLO. Datos registrales. T 2476 , F 23, S 8, H AS 59, I/A 7 (14.03.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBRRO DE POSADA LA VIEJA. LA BOLERA.-POSADA DE LLANES., ASTURIAS, LLANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as BUGA 90 SL

LLANES 1

Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector