BURBETON SOCIEDAD LIMITADA

Hoja Z43632· NIF B99152944

VigenteZaragoza
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Sebastian Alfonso

Legal information

Legal information for BURBETON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114916140
Legal formSociedad Limitada (SL)
Register referenceTomo 3507 · Folio 221 · Hoja Z43632
StatusVigente

Activity

BURBETON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 23 April 2018 to 17 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BURBETON SOCIEDAD LIM…Ramirez Sebastian AlfonsoRamirez Sebastian Al…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2023· Registered 10/01/2023· I/A 3
  2. Ceses/DimisionesPublished 23/04/2018· Registered 13/04/2018· I/A 2
  3. NombramientosPublished 23/04/2018· Registered 13/04/2018· I/A 2

Changes

  1. 17/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2023#7334828
    Modificaciones estatutarias
    BURBETON SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 20º.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido y consistirá en una cantidad anual que será fijada para cada ejercicio por acuerdo de la Junta Gene…
  2. 23/04/2018#4851764
    Ceses/DimisionesNombramientos
    BURBETON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMIREZ EGUIZABAL VICTOR AMADOR. Nombramientos. Adm. Unico: RAMIREZ SEBASTIAN ALFONSO. Datos registrales. T 3507 , F 221, S 8, H Z 43632, I/A 2 (13.04.…

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 addressPOLIG LA NORIA - NAVE 6, ZARAGOZA, BURGO DE EBRO, EL
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector