BURGERHEIM EXPANSION SL
Hoja BU15680· NIF B09561465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 30/12/2014
- Directors :
- Rodriguez Gomez Alejandro, Arce Amor Luis Maria, Arce Amor Roberto
Legal information
Legal information for BURGERHEIM EXPANSION SL
Activity
BURGERHEIM EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 30 December 2014. The Spanish commercial register has published 3 filings for this company, from 30 December 2014 to 26 February 2020, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de negocios y establecimientos relacionados con la hostelería. Gestión, adquisición, tenencia y enajenación de valores mobiliarios de toda clase. La prestación de servicios técnico- económicos. Fabricación, importación, exportación, compraventa de artículos sanitarios,higiénicos, limpieza.
Directors and representatives
Directors
Current
- Rodriguez Gomez AlejandroSince 23/12/2014Administrador Solidario
- Arce Amor Luis MariaSince 23/12/2014Administrador Solidario
- Arce Amor RobertoSince 23/12/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2020· Registered 19/02/2020· I/A 2
- ConstituciónPublished 30/12/2014· Registered 23/12/2014· I/A 1
- NombramientosPublished 30/12/2014· Registered 23/12/2014· I/A 1
Changes
- 26/02/2020Cambio de domicilio social
C/ CONDADO DE TREVIÑO 52-54 - POLIGONO INDUSTRIAL (BURGOS)
Capital · events
- 30/12/2014ConstituciónInitial capital: 10 000,00 €
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)
- 26/02/2020#5813509Cambio de domicilio social
BURGERHEIM EXPANSION SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 52-54 - POLIGONO INDUSTRIAL (BURGOS). Datos registrales. T 686, L 477, F 80, S 8, H BU 15680, I/A 2 (19.02.20).
- 30/12/2014#3132199ConstituciónNombramientos
BURGERHEIM EXPANSION SL. Constitución. Comienzo de operaciones: 3.12.14. Objeto social: Explotación de negocios y establecimientos relacionados con la hostelería. Gestión, adquisición, tenencia y enajenación de valores mobiliarios de toda clase. La p…
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 — CNAE 5611 — are listed together.