BURGUELMA SL

Hoja LO11952· NIF B26429720

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
535 394,84 €
Directors :
Gutierrez Burgos Joaquin Miguel, Gutierrez Burgos Maria Luisa

Legal information

Legal information for BURGUELMA SL

NIF
Hoja registral
IRUS1000085022858
Legal formSociedad Limitada (SL)
Share capital535 394,84 €
LocalityLogroño
Phone
Register referenceTomo 665 · Folio 182 · Hoja LO11952
StatusVigente

Activity

BURGUELMA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 3 filings for this company, from 8 March 2012 to 24 October 2024, across 3 distinct types of filing. Its registered share capital is 535 394,84 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BURGUELMA SLGutierrez Burgos Joaquin MiguelGutierrez Burgos Joa…Gutierrez Burgos Maria LuisaGutierrez Burgos Mar…TALLERES MECANICOS PAGU SLTALLERES MECANICOS P…

Registered actos

  1. Reducción de capitalPublished 24/10/2024· Registered 17/10/2024· I/A 6
  2. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 4
  3. Modificaciones estatutariasPublished 08/03/2012· Registered 28/02/2012· I/A 3

Changes

  1. 08/03/2012Modificaciones estatutarias

Capital · events

  1. 24/10/2024Reducción de capital
    Resulting capital: 535 394,84 €

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. 24/10/2024#8309587
    Reducción de capital
    BURGUELMA SL. Reducción de capital. Importe reducción: 267.703,43 Euros. Resultante Suscrito: 535.394,84 Euros. Datos registrales. S 8 , H LO 11952, I/A 6 (17.10.24).
  2. 17/05/2022#6962146
    Ceses/Dimisiones
    BURGUELMA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ BURGOS JUAN PABLO. Datos registrales. T 665 , F 182, S 8, H LO 11952, I/A 4 ( 9.05.22).
  3. 08/03/2012#1630385
    Modificaciones estatutarias
    BURGUELMA SL. Modificaciones estatutarias. ARTICULO 16 .- COMPOSICION.- La administración de la sociedad se podrá confiar.- 1) A un administrador único. 2) A un número de administradores que no sea inferior a dos ni superior a cinco y que actúen soli

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/ BARRIGÜELO, 6, LA RIOJA, LOGROÑO
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 — CNAE 6421 — are listed together.