BURGOCARNE SL

Hoja BU13840· NIF B09518507

VigenteBurgos
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2010
Directors :
Rivarola Jara Walter-Virgilio, Oprea Ionut-Andrei

Legal information

Legal information for BURGOCARNE SL

NIF
Hoja registral
IRUS1000050959144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2010
LocalityBurgos
Register referenceTomo 627 · Folio 191 · Hoja BU13840
StatusVigente

Activity

BURGOCARNE SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 16 November 2010. The Spanish commercial register has published 11 filings for this company, from 16 November 2010 to 22 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Sacrificio y tratamiento de todo tipo de carne animal. Fabricación de productos cárnicos. Intermediación en el comercio de productos cárnicos, su comecialización y distribución.Taller mecánico, reparación, pintura y limpiezade vehículos. Compra, venta y arrendamiento (no financiero) de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BURGOCARNE SLRivarola Jara Walter-VirgilioRivarola Jara Walter…MAQUINARIA Y HERRAMIENTAS KICAIZEL SLMAQUINARIA Y HERRAMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BURGOCARNE SLFernandez Saiz CarolinaFernandez Saiz Carol…

Beneficial owner (UBO)

Fernandez Saiz Carolina100 %

Individual · ultimate beneficial owner · since 26/07/2012

Beneficial owner network map

2 nodes Person Company
BURGOCARNE SLFernandez Saiz CarolinaFernandez Saiz Carol…

Registered actos

  1. Ceses/DimisionesPublished 04/02/2015· Registered 29/01/2015· I/A 4
  2. NombramientosPublished 04/02/2015· Registered 29/01/2015· I/A 4
  3. Declaración de unipersonalidadPublished 26/07/2012· Registered 17/07/2012· I/A 3
  4. Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 3
  5. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 3
  6. Cambio de domicilio socialPublished 28/02/2011· Registered 17/02/2011· I/A 2
  7. ConstituciónPublished 16/11/2010· Registered 04/11/2010· I/A 1
  8. NombramientosPublished 16/11/2010· Registered 04/11/2010· I/A 1

Changes

  1. 26/07/2012Declaración de unipersonalidad

    FERNANDEZ SAIZ CAROLINA

  2. 28/02/2011Cambio de domicilio social

    CTRA MADRID-IRUN Km 242 - NAVES PLASTIMETAL, NUMER (BURGOS)

Capital · events

  1. 16/11/2010Constitución
    Initial capital: 3 000,00 €

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. 22/05/2019#5405421
    BURGOCARNE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 627, L 418, F 192, S 8, H BU 13840, I/A N/A (16.05.19).
  2. 21/02/2018#4757875
    BURGOCARNE SL. Crédito incobrable. Datos registrales. T 627, L 418, F 192, S 8, H BU 13840, I/A A (14.02.18).
  3. 04/02/2015#3174503
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BURGOCARNE SL. Sociedad unipersonal. Cambio de identidad del socio único: RIVAROLA JARA WALTER-VIRGILIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SAIZ CAROLINA. Nombramientos. Adm. Unico: RIVAROLA JARA WALTER-VIRGILIO. Datos registrales. T 627, L 418,…
  4. 26/07/2012#1831969
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BURGOCARNE SL. Declaración de unipersonalidad. Socio único: FERNANDEZ SAIZ CAROLINA. Ceses/Dimisiones. Adm. Unico: OPREA IONUT- ANDREI. Nombramientos. Adm. Unico: FERNANDEZ SAIZ CAROLINA. Datos registrales. T 627, L 418, F 191, S 8, H BU 13840, I/A 3…
  5. 28/02/2011#1093665
    Cambio de domicilio social
    BURGOCARNE SL. Cambio de domicilio social. CTRA MADRID-IRUN Km 242 - NAVES PLASTIMETAL, NUMER (BURGOS). Datos registrales. T 627, L 418, F 191, S 8, H BU 13840, I/A 2 (17.02.11).
  6. 16/11/2010#946267
    ConstituciónNombramientos
    BURGOCARNE SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: Sacrificio y tratamiento de todo tipo de carne animal. Fabricación de productos cárnicos. Intermediación en el comercio de productos cárnicos, su comecialización y distribu…

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 2010

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 addressCTRA MADRID-IRUN Km 242 - NAVES PLASTIMETAL, NUMER (BURGOS), Burgos
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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