BURETA 3 SL

Hoja M105119· NIF B80626583

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Tapioles Clemente

Legal information

Legal information for BURETA 3 SL

NIF
Hoja registral
IRUS1000250230025
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10098 · Folio 177 · Hoja M105119
StatusVigente

Activity

BURETA 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 2 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BURETA 3 SLGarcia Tapioles ClementeGarcia Tapioles Clem…OCRE Y ARENA BARAJAS DECORACIONES SLOCRE Y ARENA BARAJAS…

Registered actos

  1. NombramientosPublished 02/07/2018· Registered 22/06/2018· I/A 11
  2. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 10
  3. Modificaciones estatutariasPublished 05/02/2015· Registered 29/01/2015· I/A 9
  4. Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 8
  5. Cambio de domicilio socialPublished 12/12/2011· Registered 28/11/2011· I/A 7

Changes

  1. 05/02/2015Modificaciones estatutarias
  2. 19/04/2013Modificaciones estatutarias
  3. 12/12/2011Cambio de domicilio social

    C/ BURRIANA 21-B (MADRID)

Timeline (BORME)

  1. 02/07/2018#4949350
    Nombramientos
    BURETA 3 SL. Nombramientos. Apo.Sol.: GARCIA TAPIOLES PEDRO;GARCIA TAPIOLES CLEMENTE. Datos registrales. T 10098 , F 177, S 8, H M 105119, I/A 11 (22.06.18).
  2. 13/01/2016#3659761
    Nombramientos
    BURETA 3 SL. Nombramientos. Apoderado: GARCIA TAPIOLES ANGEL;GARCIA TAPIOLES SONIA. Datos registrales. T 10098 , F 176, S 8, H M 105119, I/A 10 ( 4.01.16).
  3. 05/02/2015#3177898
    Modificaciones estatutarias
    BURETA 3 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 10098 , F 176, S 8, H M 105119, I/A 9 (29.01.15).
  4. 19/04/2013#2238122
    Modificaciones estatutarias
    BURETA 3 SL. Modificaciones estatutarias. CREACION DE UN NUEVO ARTICULO 6 BIS Y MODIFICACION DEL ARTICULO12 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 10098 , F 176, S 8, H M 105119, I/A 8 (12.04.13).
  5. 12/12/2011#1496386
    Cambio de domicilio social
    BURETA 3 SL. Cambio de domicilio social. C/ BURRIANA 21-B (MADRID). Datos registrales. T 10098 , F 176, S 8, H M 105119, I/A 7 (28.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BURRIANA 21-B (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector