BUREAU DE GESTION DE PROYECTOS SL
Hoja M582703· NIF B87049938
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 08/07/2014
- Director :
- Barroso Buendia Francisco Javier
Legal information
Legal information for BUREAU DE GESTION DE PROYECTOS SL
Activity
BUREAU DE GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 8 July 2014. The Spanish commercial register has published 6 filings for this company, from 8 July 2014 to 13 January 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES PROFESIONALES., ENERGIAS ALTERNATIVAS.
Directors and representatives
Directors
Current
- Barroso Buendia Francisco JavierSince 01/07/2014Administrador Solidario
Former
- Castaño Garcia Felipe JavierCeased on 05/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barroso Buendia Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 3
- Ceses/DimisionesPublished 15/09/2016· Registered 07/09/2016· I/A 2
- NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 2
- ConstituciónPublished 08/07/2014· Registered 01/07/2014· I/A 1
- Declaración de unipersonalidadPublished 08/07/2014· Registered 01/07/2014· I/A 1
- NombramientosPublished 08/07/2014· Registered 01/07/2014· I/A 1
Changes
- 08/07/2014Declaración de unipersonalidad
BARROSO BUENDIA FRANCISCO JAVIER
Capital · events
- 08/07/2014ConstituciónInitial capital: 3 050,00 €
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)
- 13/01/2022#6758890Ceses/Dimisiones
BUREAU DE GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑO GARCIA FELIPE JAVIER. Datos registrales. T 32369 , F 178, S 8, H M 582703, I/A 3 ( 5.01.22).
- 15/09/2016#4025184Ceses/DimisionesNombramientos
BUREAU DE GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: BARROSO BUENDIA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: BARROSO BUENDIA FRANCISCO JAVIER;CASTAÑO GARCIA FELIPE JAVIER. Otros conceptos: Cambio del Organo de Administración: Admini… - 08/07/2014#2881524ConstituciónDeclaración de unipersonalidadNombramientos
BUREAU DE GESTION DE PROYECTOS SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES PROFESIONALES., ENERGIAS ALTERNATIVAS. Domicilio: C/ SAN JULIAN 2 (ALCOBENDAS). Capital: 3.05…
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 2014
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.