BUKOREC XXI SL
Hoja AS51677
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/09/2017
- Director :
- Dorogotovtsev Maksim
Legal information
Legal information for BUKOREC XXI SL
Activity
BUKOREC XXI SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 14 September 2017. The Spanish commercial register has published 6 filings for this company, from 14 September 2017 to 10 February 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
CNAE: 4677. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-La compraventa de piezas en desuso de ordenadores, catalizadores de vehículos y material eléctrico y electrónico, para su reciclado. Compraventa de chatarra. 2-Construcción, instal.
Directors and representatives
Directors
Current
- Dorogotovtsev MaksimSince 01/02/2021Administrador Único
Former
- Dringa GabrielaCeased on 01/02/2021Administrador Único
Directors network map
Cap table · shareholdings
- Dringa Gabriela100 %
Individual · since 14/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dringa Gabriela100 %
Individual · ultimate beneficial owner · since 14/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2021· Registered 01/02/2021· I/A 3
- NombramientosPublished 10/02/2021· Registered 01/02/2021· I/A 3
- ConstituciónPublished 14/09/2017· Registered 06/09/2017· I/A 1
- Declaración de unipersonalidadPublished 14/09/2017· Registered 06/09/2017· I/A 1
- NombramientosPublished 14/09/2017· Registered 06/09/2017· I/A 1
Capital · events
- 14/09/2017ConstituciónInitial capital: 3 006,00 €
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)
- 10/02/2021#6251032Ceses/DimisionesNombramientos
BUKOREC XXI SL. Ceses/Dimisiones. Adm. Unico: DRINGA GABRIELA. Nombramientos. Adm. Unico: DOROGOTOVTSEV MAKSIM. Datos registrales. T 4268 , F 132, S 8, H AS 51677, I/A 3 ( 1.02.21).
- 27/08/2019#5559439Cambio de identidad del socio único
BUKOREC XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: KUSHNIR VIKTOR. Datos registrales. T 4268 , F 132, S 8, H AS 51677, I/A 2 (16.08.19).
- 14/09/2017#4541891ConstituciónDeclaración de unipersonalidadNombramientos
BUKOREC XXI SL. Constitución. Comienzo de operaciones: 1.09.17. Objeto social: CNAE: 4677. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: 1-La compraventa de piezas en desuso de ordenadores, …
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· Incorporated 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.