BUGATTI PLAZA SOCIEDAD LIMITADA

Hoja LE17449· NIF B24543324

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 920,00 €
Directors :
Ruiz- Santaquiteria Buitrago Jesus, Cabero Alonso Jose

Legal information

Legal information for BUGATTI PLAZA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053107231
Legal formSociedad Limitada (SL)
Share capital73 920,00 €
Register referenceTomo 1093 · Folio 178 · Hoja LE17449
StatusVigente

Activity

BUGATTI PLAZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 7 February 2011 to 2 October 2013, across 5 distinct types of filing. Its registered share capital is 73 920,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUGATTI PLAZA SOCIEDA…Cabero Alonso JoseCabero Alonso Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUGATTI PLAZA SOCIEDA…Cabero Alonso JoseCabero Alonso Jose

Beneficial owner (UBO)

Cabero Alonso Jose100 %

Individual · ultimate beneficial owner · since 02/10/2013

Beneficial owner network map

2 nodes Person Company
BUGATTI PLAZA SOCIEDA…Cabero Alonso JoseCabero Alonso Jose

Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2013· Registered 25/09/2013· I/A 4
  2. Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 4
  3. NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 4
  4. Modificaciones estatutariasPublished 02/10/2013· Registered 25/09/2013· I/A 4
  5. Ceses/DimisionesPublished 05/06/2013· Registered 29/05/2013· I/A 3
  6. NombramientosPublished 05/06/2013· Registered 29/05/2013· I/A 3
  7. Ampliación de capitalPublished 05/06/2013· Registered 29/05/2013· I/A 3
  8. Ceses/DimisionesPublished 07/02/2011· Registered 28/01/2011· I/A 2
  9. NombramientosPublished 07/02/2011· Registered 28/01/2011· I/A 2

Changes

  1. 02/10/2013Declaración de unipersonalidad

    CABERO ALONSO JOSE

  2. 02/10/2013Modificaciones estatutarias

Capital · events

  1. 05/06/2013Ampliación de capital
    Resulting capital: 73 920,00 € (+49 920,00 €)

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. 02/10/2013#2472871
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BUGATTI PLAZA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABERO ALONSO JOSE. Ceses/Dimisiones. Adm. Solid.: RUIZ-SANTAQUITERIA BUITRAGO FRANCISCO;SANTOS FALAGAN MARIA-CARMEN. Nombramientos. Adm. Unico: CABERO ALONSO JOSE. Modific…
  2. 05/06/2013#2309510
    Ceses/DimisionesNombramientosAmpliación de capital
    BUGATTI PLAZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ-SANTAQUITERIA BUITRAGO JESUS;SANTOS FALAGAN MARIA-CARMEN;RUIZ- SANTAQUITERIA BUITRAGO FRANCISCO. Nombramientos. Adm. Solid.: RUIZ-SANTAQUITERIA BUITRAGO FRANCISCO;SANTOS FALAGAN MAR…
  3. 07/02/2011#1057038
    Ceses/DimisionesNombramientos
    BUGATTI PLAZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RUIZ-SANTAQUITERIA BUITRAGO FRANCISCO;RUIZ-SANTAQUITERIA BUITRAGO JESUS;RUIZ-SANTAQUITERIA BUITRAGO MANUELA;SANTOS FALAGAN MARIA-CARMEN. Nombramientos. Adm. Solid.: RUIZ- SANTAQUITERIA B…

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 addressPLAZA MAYOR 6 BAJO, LEÓN, BAÑEZA, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.

Prospect this province