BUGER SL

Hoja M78797· NIF B78161866

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
390 963,09 €
Directors :
Gomez Tome Aquilino, Gomez Tome Fernando

Legal information

Legal information for BUGER SL

NIF
Hoja registral
IRUS1000244285674
Legal formSociedad Limitada (SL)
Share capital390 963,09 €
LocalityMadrid
Register referenceTomo 33106 · Folio 185 · Hoja M78797
StatusVigente

Activity

BUGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 October 2010 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 390 963,09 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BUGER SLGomez Tome AquilinoGomez Tome AquilinoGomez Tome FernandoGomez Tome FernandoALIMENTACION IMAGEN SAALIMENTACION IMAGEN …SALINES SLSALINES SL

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2019· Registered 08/04/2019· I/A 15
  2. Ceses/DimisionesPublished 19/12/2016· Registered 09/12/2016· I/A 14
  3. NombramientosPublished 19/12/2016· Registered 09/12/2016· I/A 14
  4. Ceses/DimisionesPublished 16/07/2015· Registered 07/07/2015· I/A 13
  5. NombramientosPublished 16/07/2015· Registered 07/07/2015· I/A 13
  6. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 12
  7. Modificaciones estatutariasPublished 01/02/2013· Registered 22/01/2013· I/A 11
  8. Cambio de domicilio socialPublished 01/02/2013· Registered 22/01/2013· I/A 11
  9. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 10
  10. Reducción de capitalPublished 26/10/2010· Registered 14/10/2010· I/A 10
  11. Modificaciones estatutariasPublished 26/10/2010· Registered 14/10/2010· I/A 10

Changes

  1. 12/04/2019Cambio de domicilio social

    C/ ANGEL GANIVET NUMERO 28 (MADRID)

  2. 01/02/2013Cambio de domicilio social

    C/ JESUS APRENDIZ 10 (MADRID)

  3. 01/02/2013Modificaciones estatutarias
  4. 26/10/2010Modificaciones estatutarias

Capital · events

  1. 26/10/2010Reducción de capital
    Resulting capital: 390 963,09 €

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. 12/04/2019#5354844
    Cambio de domicilio social
    BUGER SL. Cambio de domicilio social. C/ ANGEL GANIVET NUMERO 28 (MADRID). Datos registrales. T 33106 , F 185, S 8, H M 78797, I/A 15 ( 8.04.19).
  2. 19/12/2016#4159262
    Ceses/DimisionesNombramientos
    BUGER SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TEJERINA AQUILINO;GOMEZ TOME AQUILINO. Nombramientos. Adm. Solid.: GOMEZ TOME FERNANDO;GOMEZ TOME AQUILINO. Datos registrales. T 33106 , F 185, S 8, H M 78797, I/A 14 ( 9.12.16).
  3. 16/07/2015#3418277
    Ceses/DimisionesNombramientos
    BUGER SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TEJERINA AQUILINO MARIANO;GOMEZ TOME AQUILINO;TOME MARTIN MARIA VICTORIA. Nombramientos. Adm. Solid.: GOMEZ TEJERINA AQUILINO;GOMEZ TOME AQUILINO. Datos registrales. T 4798 , F 83, S 8, H M 78797, I/A 13…
  4. 31/12/2014#3134867
    Nombramientos
    BUGER SL. Nombramientos. Adm. Solid.: TOME MARTIN MARIA VICTORIA. Datos registrales. T 4798 , F 83, S 8, H M 78797, I/A 12 (22.12.14).
  5. 01/02/2013#2102325
    Modificaciones estatutariasCambio de domicilio social
    BUGER SL. Modificaciones estatutarias. ARTICULO 14. . Cambio de domicilio social. C/ JESUS APRENDIZ 10 (MADRID). Datos registrales. T 4798 , F 83, S 8, H M 78797, I/A 11 (22.01.13).
  6. 26/10/2010#921533
    Ceses/DimisionesReducción de capitalModificaciones estatutarias
    BUGER SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ TEJERINA MARIA ISABEL;PORTILLO GOMEZ MARIA ISABEL. Reducción de capital. Importe reducción: 391.015,66 Euros. Resultante Suscrito: 390.963,09 Euros. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7…

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/ ANGEL GANIVET NUMERO 28 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector