BURMODE SA

Hoja BU7219· NIF A09361023

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Hernando Gomez Javier

Legal information

Legal information for BURMODE SA

NIF
Hoja registral
IRUS1000050414946
Legal formSociedad Anónima (SA)
LocalityBelorado
Phone
Register referenceTomo 703 · Folio 177 · Hoja BU7219
StatusVigente

Activity

BURMODE SA is a Sociedad Anónima (SA) with its registered office in Belorado (Burgos, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 27 December 2010 to 7 September 2022, across 6 distinct types of filing.

Economic activity (CNAE)

1410

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BURMODE SAHernando Gomez JavierHernando Gomez JavierFEELING R. D WEAR SLFEELING R. D WEAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BURMODE SAHernando Gomez JavierHernando Gomez Javier

Beneficial owner (UBO)

Hernando Gomez Javier100 %

Individual · ultimate beneficial owner · since 08/03/2016

Beneficial owner network map

2 nodes Person Company
BURMODE SAHernando Gomez JavierHernando Gomez Javier

Registered actos

  1. ReeleccionesPublished 07/09/2022· Registered 01/09/2022· I/A 9
  2. Cambio de domicilio socialPublished 08/03/2016· Registered 02/03/2016· I/A 8
  3. Declaración de unipersonalidadPublished 08/03/2016· Registered 02/03/2016· I/A 7
  4. RevocacionesPublished 08/03/2016· Registered 02/03/2016· I/A 7
  5. NombramientosPublished 08/03/2016· Registered 02/03/2016· I/A 7
  6. Ceses/DimisionesPublished 27/12/2010· Registered 13/12/2010· I/A 6
  7. NombramientosPublished 27/12/2010· Registered 13/12/2010· I/A 6
  8. ReeleccionesPublished 27/12/2010· Registered 13/12/2010· I/A 6

Changes

  1. 08/03/2016Cambio de domicilio social

    CTRA SAN MIGUEL 3 (BELORADO)

  2. 08/03/2016Declaración de unipersonalidad

    HERNANDO GOMEZ JAVIER

Timeline (BORME)

  1. 07/09/2022#7149474
    Reelecciones
    BURMODE SA. Reelecciones. Adm. Unico: HERNANDO GOMEZ JAVIER. Datos registrales. T 703, L 494, F 177, S 8, H BU 7219, I/A 9 ( 1.09.22).
  2. 08/03/2016#3755826
    Cambio de domicilio social
    BURMODE SA. Cambio de domicilio social. CTRA SAN MIGUEL 3 (BELORADO). Datos registrales. T 703, L 494, F 177, S 8, H BU 7219, I/A 8 ( 2.03.16).
  3. 08/03/2016#3755825
    Declaración de unipersonalidadRevocacionesNombramientos
    BURMODE SA. Declaración de unipersonalidad. Socio único: HERNANDO GOMEZ JAVIER. Revocaciones. Consejero: ZALDO ORTEGA EUGENIO. Vicepresid.: ZALDO ORTEGA EUGENIO. Consejero: PURAS DE MIGUEL JUAN CARLOS;MINGO GOMEZ JOSE MANUEL;CALCETINES HERNANDO SA;IN…
  4. 27/12/2010#1003112
    Ceses/DimisionesNombramientosReelecciones
    BURMODE SA. Ceses/Dimisiones. Consejero: CALCETINES ALCALDE SL. Presidente: CALCETINES ALCALDE SL. Cons.Del.Man: CALCETINES ALCALDE SL;PURAS DE MIGUEL JUAN CARLOS. Secretario: PURAS DE MIGUEL JUAN CARLOS. Vicesecret.: MINGO GOMEZ JOSE MANUEL. Nombram…

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 addressCTRA SAN MIGUEL 3 (BELORADO), Belorado, 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 — CNAE 1410 — are listed together.

Prospect this sectorAll companies in this sector