BURGINVEST TRADE SL

Hoja PM73844

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
875 000,00 €
Incorporation :
09/05/2014
Directors :
Crespo Alfonso Ana Maria, Burgy Francois Christian Remy

Legal information

Legal information for BURGINVEST TRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital875 000,00 €
Incorporation date09/05/2014
Register referenceTomo 2571 · Folio 16 · Hoja PM73844
StatusVigente

Activity

BURGINVEST TRADE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 9 May 2014. The Spanish commercial register has published 4 filings for this company, from 9 May 2014 to 18 June 2019, across 3 distinct types of filing. Its registered share capital is 875 000,00 €.

Corporate purpose

La participación en otras Compañías, sin limitación en la cantidad o porcentaje de sus respectivos capitales, en cualquiera de las formas conocidas o admitidas en derecho, la tenencia e inversión en activos financieros, obligaciones, acciones y participaciones en otras entidades; la adquisición, ena.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BURGINVEST TRADE SLBurgy Francois Christian RemyBurgy Francois Chris…Crespo Alfonso Ana MariaCrespo Alfonso Ana M…BURGINVEST TRADE SLBURGINVEST TRADE SL3B OCEAN LOGISTICA SOCIEDAD LIMITADA3B OCEAN LOGISTICA S…

Registered actos

  1. Ampliación de capitalPublished 18/06/2019· Registered 12/06/2019· I/A 3
  2. Ampliación de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 2
  3. ConstituciónPublished 09/05/2014· Registered 30/04/2014· I/A 1
  4. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 1

Capital · events

  1. 18/06/2019Ampliación de capital
    Resulting capital: 875 000,00 € (+740 000,00 €)
  2. 28/04/2016Ampliación de capital
    Resulting capital: 135 000,00 € (+130 000,00 €)
  3. 09/05/2014Constitución
    Initial capital: 5 000,00 €

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)

  1. 18/06/2019#5451142
    Ampliación de capital
    BURGINVEST TRADE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 740.000,00 Euros. Resultante Suscrito: 875.000,00 Euros. Datos registrales. T 2571 , F 16, S 8, H PM 73844, I/A 3 (12.06.19).
  2. 28/04/2016#3832616
    Ampliación de capital
    BURGINVEST TRADE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 135.000,00 Euros. Datos registrales. T 2571 , F 16, S 8, H PM 73844, I/A 2 (20.04.16).
  3. 09/05/2014#2794909
    ConstituciónNombramientos
    BURGINVEST TRADE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.03.14. Objeto social: La participación en otras Compañías, sin limitación en la cantidad o porcentaje de sus respectivos capitales, en cualquiera de las formas con

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SES ROQUETES 14 - CASA SAM SUFFY, URBANIZACION (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.