BURES SA
Hoja B62656· NIF A08705568
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Bures Pastor Oleguer
Legal information
Legal information for BURES SA
Activity
BURES SA is a Sociedad Anónima (SA) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 18 filings for this company, from 22 June 2009 to 23 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
8130 · Actividades de jardinería
Directors and representatives
Directors
Current
- Bures Pastor OleguerSince 07/01/2010Administrador Único
Former
- Bures Pastor SilviaCeased on 07/01/2010Administrador Único
Authorised representatives
Current
- Carcelen Mateu EstherSince 13/07/2023Apoderado Solidario
Former
- Gimenez Ruiz XavierCeased on 07/08/2019Apoderado Solidario
- Santos Alvaro Maria LuisaCeased on 18/02/2011Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 23/09/2024#8261768Nombramientos
BURES SA. Nombramientos. ADM.UNICO: BURES PASTOR OLEGUER. Datos registrales. S 8 , H B 62656, I/A 36 (17.09.24).
- 21/07/2023#7639055Nombramientos
BURES SA. Nombramientos. APODERAD.SOL: CARCELEN MATEU ESTHER. Datos registrales. T 41776 , F 13, S 8, H B 62656, I/A 35 (13.07.23).
- 17/11/2022#7244796Fe de erratas
BURES SA. Fe de erratas: En el BORME no.58/2010 y con referencia 124416 SE OMITIDO LA REVOCACION DE LOS APODERADOS FRANCESC ALBERT HUGUET Y MARIA DOLORES CALONGE GAEZ,NOMBRADOS EN LAS INSCRIPCIONES 25 Y 23, RESPECTIVAMENTE. Datos registrales. T 23864… - 15/10/2019#5614891RevocacionesNombramientos
BURES SA. Revocaciones. ADM.UNICO: BURES PASTOR OLEGUER. Nombramientos. ADM.UNICO: BURES PASTOR OLEGUER. Datos registrales. T 41776 , F 13, S 8, H B 62656, I/A 34 ( 7.10.19).
- 16/08/2019#5546426Revocaciones
BURES SA. Revocaciones. APODERAD.SOL: GIMENEZ RUIZ XAVIER. Datos registrales. T 41776 , F 13, S 8, H B 62656, I/A 33 ( 7.08.19).
- 02/07/2018#4948640Nombramientos
BURES SA. Nombramientos. APODERAD.SOL: GIMENEZ RUIZ XAVIER. Datos registrales. T 41776 , F 12, S 8, H B 62656, I/A 32 (22.06.18).
- 12/12/2014#3106927RevocacionesNombramientos
BURES SA. Revocaciones. ADM.UNICO: BURES PASTOR OLEGUER. Nombramientos. ADM.UNICO: BURES PASTOR OLEGUER. Datos registrales. T 41776 , F 12, S 8, H B 62656, I/A 31 ( 3.12.14).
- 03/03/2011#1100788Revocaciones
BURES SA. Revocaciones. APODERADO: SANTOS ALVARO MARIA LUISA. Datos registrales. T 41776 , F 12, S 8, H B 62656, I/A 30 (18.02.11).
- 21/02/2011#1081777Otros conceptos
BURES SA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "BIOMASS TECHNOLOGY SL". Datos registrales. T 41776 , F 11, S 8, H B 62656, I/A 29 ( 9.02.11).
- 26/03/2010#650295Nombramientos
BURES SA. Nombramientos. APODERADO: SANTOS ALVARO MARIA LUISA;ALBERT HUGUET FRANCESC. Datos registrales. T 41776 , F 11, S 8, H B 62656, I/A 28 (12.03.10).
- 26/03/2010#650293Revocaciones
BURES SA. Revocaciones. APODERADO: BURES PASTOR SILVIA;CASADEMUNT VIADER JAUME;SANTOS ALVARO MARIA LUISA;ROCH CEMELI ANDRES;ALBERT HUGUET FRANCESC;CALONGE SAEZ MARIA DOLORES. Datos registrales. T 23864 , F 13, S 8, H B 62656, I/A 27 (12.03.10).
- 18/01/2010#541524RevocacionesNombramientos
BURES SA. Revocaciones. ADM.UNICO: BURES PASTOR SILVIA. Nombramientos. ADM.UNICO: BURES PASTOR OLEGUER. Datos registrales. T 23864 , F 13, S 8, H B 62656, I/A 26 ( 7.01.10).
- 19/08/2009#351988Nombramientos
BURES SA. Nombramientos. APODERADO: ALBERT HUGUET FRANCESC;CALONGE SAEZ MARIA DOLORES. Datos registrales. T 23864 , F 13, S 8, H B 62656, I/A 25 ( 6.08.09).
- 19/08/2009#351987Revocaciones
BURES SA. Revocaciones. APODERADO: RIBERA MONCUNILL JOSEP. Datos registrales. T 23864 , F 12, S 8, H B 62656, I/A 24 ( 6.08.09).
- 22/06/2009#268201Nombramientos
BURES SA. Nombramientos. APODERADO: ALBERT HUGUET FRANCESC;RIBERA MONCUNILL JOSEP;CALONGE SAEZ MARIA DOLORES. Datos registrales. T 23864 , F 11, S 8, H B 62656, I/A 23 ( 8.06.09).
Official documents
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Filed annual accounts
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de jardinería — are listed together.