BUGA SA

Hoja M22096· NIF A28667921

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Leco Revuelta Antonio

Legal information

Legal information for BUGA SA

NIF
Hoja registral
IRUS1000242388775
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 1168 · Folio 114 · Hoja M22096
StatusVigente

Activity

BUGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 20 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BUGA SALeco Revuelta AntonioLeco Revuelta AntonioCOAP PROMOCIONES E INVERSIONES SLCOAP PROMOCIONES E I…MAXPRIO PROMOCIONES E INVERSIONES SLMAXPRIO PROMOCIONES …

Registered actos

  1. Cambio de domicilio socialPublished 20/09/2023· Registered 13/09/2023· I/A 12
  2. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 11
  3. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 11
  4. Ceses/DimisionesPublished 01/10/2020· Registered 24/09/2020· I/A 10
  5. NombramientosPublished 01/10/2020· Registered 24/09/2020· I/A 10
  6. Modificaciones estatutariasPublished 01/10/2020· Registered 24/09/2020· I/A 10
  7. ReeleccionesPublished 06/10/2016· Registered 28/09/2016· I/A 9
  8. ReeleccionesPublished 16/06/2011· Registered 06/06/2011· I/A 8

Changes

  1. 20/09/2023Cambio de domicilio social

    C/ SANCHO DAVILA 21 - BAJO 3 (MADRID)

  2. 01/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 20/09/2023#7715821
    Cambio de domicilio social
    BUGA SA. Cambio de domicilio social. C/ SANCHO DAVILA 21 - BAJO 3 (MADRID). Datos registrales. T 1168 , F 114, S 8, H M 22096, I/A 12 (13.09.23).
  2. 02/10/2020#6058247
    Ceses/DimisionesNombramientos
    BUGA SA. Ceses/Dimisiones. Adm. Unico: BUENO GALLARDO MARIA GENOVEVA. Nombramientos. Adm. Unico: LECO REVUELTA ANTONIO. Datos registrales. T 1168 , F 113, S 8, H M 22096, I/A 11 (25.09.20).
  3. 01/10/2020#6056273
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUGA SA. Ceses/Dimisiones. Adm. Solid.: LECO REVUELTA ANTONIO;BUENO GALLARDO GENOVEVA. Nombramientos. Adm. Unico: BUENO GALLARDO MARIA GENOVEVA. Modificaciones estatutarias. Modificación de los artículos 17º, 18º y 19º de los estatutos sociales. Otro…
  4. 06/10/2016#4052516
    Reelecciones
    BUGA SA. Reelecciones. Adm. Solid.: LECO REVUELTA ANTONIO;BUENO GALLARDO GENOVEVA. Datos registrales. T 1168 , F 113, S 8, H M 22096, I/A 9 (28.09.16).
  5. 16/06/2011#1263101
    Reelecciones
    BUGA SA. Reelecciones. Adm. Solid.: LECO REVUELTA ANTONIO;BUENO GALLARDO GENOVEVA. Datos registrales. T 1168 , F 112, S 8, H M 22096, I/A 8 ( 6.06.11).

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 addressC/ SANCHO DAVILA 21 - BAJO 3 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector