BURGASTUR SL
Hoja AS26219· NIF B74026519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 335 160,00 €
- Directors :
- Garcia Gonzalez Camino, NALON CARCAMI SOCIEDAD LIMITADA
Legal information
Legal information for BURGASTUR SL
Activity
BURGASTUR SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 16 filings for this company, from 14 October 2010 to 12 January 2024, across 6 distinct types of filing. Its registered share capital is 335 160,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Garcia Gonzalez CaminoSince 08/01/2024Administrador Solidario
- NALON CARCAMI SOCIEDAD LIMITADASince 11/08/2020Administrador Solidario
Former
- Gonzalez Calleja AuroraCeased on 11/08/2020Administrador Único
Authorised representatives
Former
- Garcia Garcia Francisco ManuelCeased on 04/06/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 08/01/2024· I/A 10
- NombramientosPublished 12/01/2024· Registered 08/01/2024· I/A 10
- Modificaciones estatutariasPublished 12/01/2024· Registered 08/01/2024· I/A 10
- Cambio de domicilio socialPublished 12/01/2024· Registered 08/01/2024· I/A 10
- Ceses/DimisionesPublished 19/08/2020· Registered 11/08/2020· I/A 9
- NombramientosPublished 19/08/2020· Registered 11/08/2020· I/A 9
- RevocacionesPublished 11/06/2019· Registered 04/06/2019· I/A 8
- Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 7
- Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 7
- NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 6
- Ceses/DimisionesPublished 27/10/2010· Registered 15/10/2010· I/A 5
- RevocacionesPublished 27/10/2010· Registered 15/10/2010· I/A 5
- NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 5
- Modificaciones estatutariasPublished 27/10/2010· Registered 15/10/2010· I/A 5
- Reducción de capitalPublished 14/10/2010· Registered 01/10/2010· I/A 4
- Modificaciones estatutariasPublished 14/10/2010· Registered 01/10/2010· I/A 4
Changes
- 12/01/2024Cambio de domicilio social
C/ FERNANDO EL SANTO 25 Bl.8 3ª (GIJON)
- 12/01/2024Modificaciones estatutarias
- 31/03/2014Cambio de domicilio social
C/ GENERAL SABINO FERNANDEZ CAMPO 5 BAJO (OVIEDO)
- 31/03/2014Modificaciones estatutarias
- 27/10/2010Modificaciones estatutarias
- 14/10/2010Modificaciones estatutarias
Capital · events
- 14/10/2010Reducción de capitalResulting capital: 335 160,00 €
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)
- 12/01/2024#7873594Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BURGASTUR SL. Ceses/Dimisiones. Adm. Unico: NALON CARCAMI SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: NALON CARCAMI SOCIEDAD LIMITADA;GARCIA GONZALEZ CAMINO. Modificaciones estatutarias. 15. Organización de la administración de la sociedad.-. Artí… - 19/08/2020#6000271Ceses/DimisionesNombramientos
BURGASTUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CALLEJA AURORA. Nombramientos. Adm. Unico: NALON CARCAMI SOCIEDAD LIMITADA. Datos registrales. T 2933 , F 211, S 8, H AS 26219, I/A 9 (11.08.20).
- 11/06/2019#5439361Revocaciones
BURGASTUR SL. Revocaciones. Apoderado: GARCIA GARCIA FRANCISCO MANUEL. Datos registrales. T 2933 , F 211, S 8, H AS 26219, I/A 8 ( 4.06.19).
- 31/03/2014#2743585Modificaciones estatutariasCambio de domicilio social
BURGASTUR SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio.-. Cambio de domicilio social. C/ GENERAL SABINO FERNANDEZ CAMPO 5 BAJO (OVIEDO). Datos registrales. T 2933 , F 211, S 8, H AS 26219, I/A 7 (21.03.14). http://www.boe.… - 27/10/2010#923442Nombramientos
BURGASTUR SL. Nombramientos. Apoderado: GARCIA GARCIA FRANCISCO MANUEL. Datos registrales. T 2933 , F 210, S 8, H AS 26219, I/A 6 (15.10.10).
- 27/10/2010#923441Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
BURGASTUR SL. Ceses/Dimisiones. Adm. Solid.: CANTON FUEYO BEATRIZ;CANTON FUEYO VALENTIN. Revocaciones. Apoderado: CANTON GONZALEZ VALENTIN. Nombramientos. Adm. Unico: GONZALEZ CALLEJA AURORA. Modificaciones estatutarias. Cambio del Organo de Administ… - 14/10/2010#907426Reducción de capitalModificaciones estatutarias
BURGASTUR SL. Reducción de capital. Importe reducción: 105.840,00 Euros. Resultante Suscrito: 335.160,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 3. Capital.-. Datos registrales. T 2933 , F 210, S 8, H AS 26219, I/A 4 ( 1.10.10)…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BURGASTUR, S.L
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.