BURGUELMA SL
Hoja LO11952· NIF B26429720
- 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
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
- Gutierrez Burgos Joaquin MiguelAdministrador solidarioAdministrador Solidario
- Gutierrez Burgos Maria LuisaAdministrador solidarioAdministrador Solidario
Former
- Gutierrez Burgos Juan PabloCeased on 09/05/2022Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 24/10/2024· Registered 17/10/2024· I/A 6
- Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 4
- Modificaciones estatutariasPublished 08/03/2012· Registered 28/02/2012· I/A 3
Changes
- 08/03/2012Modificaciones estatutarias
Capital · events
- 24/10/2024Reducción de capitalResulting 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)
- 24/10/2024#8309587Reducción 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).
- 17/05/2022#6962146Ceses/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).
- 08/03/2012#1630385Modificaciones 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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.