BURBIEZ SL
Hoja M202605· NIF B33358391
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Troteaga Fernandez Miguel
- Former name :
- ASYPRO ASESORAMIENTO Y PROMOCIONES SOCIEDAD LIMITADA
Legal information
Legal information for BURBIEZ SL
Activity
BURBIEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 28 November 2013 to 22 July 2021, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Troteaga Fernandez MiguelSince 15/07/2021Administrador Único
Former
- Fernandez Fidalgo Maria RosarioCeased on 08/04/2019Administrador Único
Directors network map
Registered actos
- NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 7
- Cambio de domicilio socialPublished 22/07/2021· Registered 15/07/2021· I/A 7
- Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 6
- Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 5
- Cambio de denominación socialPublished 28/11/2013· Registered 21/11/2013· I/A 5
- Ampliacion del objeto socialPublished 28/11/2013· Registered 21/11/2013· I/A 5
Changes
- 22/07/2021Cambio de domicilio social
C/ ALBERTO AGUILERA 35, 5º CENTRO (MADRID)
- 15/04/2019Cambio de denominación social
ASYPRO ASESORAMIENTO Y PROMOCIONES SOCIEDAD LIMITADA→BURBIEZ SL
- 28/11/2013Ampliación del objeto social
REALIZAR, POR CUENTA PROPIA O AJENA, ESTUDIOS DE MERCADO Y OPINION Y SU PUBLICACION; Y EDITAR PUBLICACIONES DE TODO TIPO Y SU COMERCIALIZACION.-
- 28/11/2013Modificaciones estatutarias
Timeline (BORME)
- 22/07/2021#6537716NombramientosCambio de domicilio social
BURBIEZ SL. Nombramientos. Adm. Unico: TROTEAGA FERNANDEZ MIGUEL. Cambio de domicilio social. C/ ALBERTO AGUILERA 35, 5º CENTRO (MADRID). Datos registrales. T 12658 , F 119, S 8, H M 202605, I/A 7 (15.07.21).
- 15/04/2019#5357371Ceses/Dimisiones
BURBIEZ SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FIDALGO MARIA ROSARIO. Datos registrales. T 12658 , F 119, S 8, H M 202605, I/A 6 ( 8.04.19).
- 28/11/2013#2559826
Company name: ASYPRO ASESORAMIENTO Y PROMOCIONES SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialASYPRO ASESORAMIENTO Y PROMOCIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-.Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 1. Otros.-. Cambio de denominación social. BURBIEZ SL. Ampl…
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 6812 — are listed together.