BURAGLIA SL
Hoja V29579· NIF B46121687
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Buraglia Bonet Agustin Blas, Buraglia Bonet Rosa Elena
Legal information
Legal information for BURAGLIA SL
Activity
BURAGLIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 26 May 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Buraglia Bonet Agustin BlasSince 19/05/2021Administrador Solidario
- Buraglia Bonet Rosa ElenaSince 19/05/2021Administrador Solidario
Former
- Buraglia Bonet AgustinCeased on 19/05/2021Administrador Único
Authorised representatives
Former
- Buraglia Gomez AgustinCeased on 01/02/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Buraglia Bonet Agustin Blas100 %
Individual · ultimate beneficial owner · since 05/02/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/05/2021· Registered 19/05/2021· I/A 13
- NombramientosPublished 26/05/2021· Registered 19/05/2021· I/A 13
- Modificaciones estatutariasPublished 26/05/2021· Registered 19/05/2021· I/A 13
- RevocacionesPublished 08/02/2019· Registered 01/02/2019· I/A 12
- Declaración de unipersonalidadPublished 05/02/2013· Registered 29/01/2013· I/A 10
- Cambio de domicilio socialPublished 03/02/2011· Registered 25/01/2011· I/A 9
Changes
- 26/05/2021Modificaciones estatutarias
- 05/02/2013Declaración de unipersonalidad
BURAGLIA BONET AGUSTIN BLAS
- 03/02/2011Cambio de domicilio social
AVDA DE FRANCIA 51 BAJO (VALENCIA)
Timeline (BORME)
- 26/05/2021#6439820Ceses/DimisionesNombramientosModificaciones estatutarias
BURAGLIA SL. Ceses/Dimisiones. Adm. Unico: BURAGLIA BONET AGUSTIN. Nombramientos. Adm. Solid.: BURAGLIA BONET AGUSTIN BLAS;BURAGLIA BONET ROSA ELENA. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido y, en consecu… - 08/02/2019#5250144Revocaciones
BURAGLIA SL. Revocaciones. Apo.Sol.: BURAGLIA GOMEZ AGUSTIN. Datos registrales. T 4661, L 1971, F 36, S 8, H V 29579, I/A 12 ( 1.02.19).
- 25/04/2014#2781372
BURAGLIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4661, L 1971, F 36, S 8, H V 29579, I/A 11 (17.04.14).
- 05/02/2013#2109378Declaración de unipersonalidad
BURAGLIA SL. Declaración de unipersonalidad. Socio único: BURAGLIA BONET AGUSTIN BLAS. Datos registrales. T 4661, L 1971, F 36, S 8, H V 29579, I/A 10 (29.01.13).
- 03/02/2011#1053188Cambio de domicilio social
BURAGLIA SL. Cambio de domicilio social. AVDA DE FRANCIA 51 BAJO (VALENCIA). Datos registrales. T 4661, L 1971, F 35, S 8, H V 29579, I/A 9 (25.01.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.