BUJARUELO SL
Hoja M18524· NIF B79894689
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez De Toledo Pallardo Diego
Legal information
Legal information for BUJARUELO SL
Activity
BUJARUELO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 8 September 2011 to 26 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Lopez De Toledo Pallardo DiegoSince 18/08/2011Administrador Único
Former
- Pallardo Sardinero PalomaCeased on 14/10/2015Vicepresidente
- Lopez De Toledo Pallardo BeatrizCeased on 14/10/2015Consejero Delegado Solidario
- Lopez De Toledo Y Ortiz Francisco JavierCeased on 14/10/2015Consejero Delegado Solidario
- Lopez De Toledo Pallardo BarbaraCeased on 14/10/2015Consejero
- Lopez De Toledo Pallardo PalomaCeased on 14/10/2015Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/06/2018· Registered 19/06/2018· I/A 7
- Ceses/DimisionesPublished 21/10/2015· Registered 14/10/2015· I/A 6
- NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 6
- Ceses/DimisionesPublished 08/09/2011· Registered 18/08/2011· I/A 5
- NombramientosPublished 08/09/2011· Registered 18/08/2011· I/A 5
Changes
- 26/06/2018Cambio de domicilio social
C/ SERRANO 3 5º - IZQUIERDA (MADRID)
Timeline (BORME)
- 26/06/2018#4941183Cambio de domicilio social
BUJARUELO SL. Cambio de domicilio social. C/ SERRANO 3 5º - IZQUIERDA (MADRID). Datos registrales. T 1519 , F 175, S 8, H M 18524, I/A 7 (19.06.18).
- 21/10/2015#3548091Ceses/DimisionesNombramientos
BUJARUELO SL. Ceses/Dimisiones. Presidente: LOPEZ DE TOLEDO Y ORTIZ FRANCISCO JAVIER. Vicepresid.: PALLARDO SARDINERO PALOMA. Consejero: LOPEZ DE TOLEDO PALLARDO BARBARA;PALLARDO SARDINERO PALOMA;LOPEZ DE TOLEDO Y ORTIZ FRANCISCO JAVIER;LOPEZ DE TOLE… - 08/09/2011#1370187Ceses/DimisionesNombramientos
BUJARUELO SL. Ceses/Dimisiones. Cons.Del.Sol: LOPEZ DE TOLEDO Y ORTIZ FRANCISCO JAVIER. Secretario: LOPEZ DE TOLEDO PALLARDO DIEGO. Nombramientos. Secretario: LOPEZ DE TOLEDO PALLARDO PALOMA. Cons.Del.Sol: LOPEZ DE TOLEDO PALLARDO DIEGO;LOPEZ DE TOLE…
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 — Otras actividades de consultoría de gestión empresarial — are listed together.