BURNELLI PROYECTOS Y CONSTRUCCIONES SL
Hoja M388636· NIF B84448570
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rico Lasurtegui Francisco Javier
Legal information
Legal information for BURNELLI PROYECTOS Y CONSTRUCCIONES SL
Activity
BURNELLI PROYECTOS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 3 filings for this company, from 18 January 2012 to 29 March 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rico Lasurtegui Francisco JavierSince 20/03/2012Administrador Único
Former
- Tornos Colis Alicia EsperanzaCeased on 20/03/2012Administrador Único
Authorised representatives
Former
- Alonso Cancho ValentinCeased on 04/01/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 4
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 4
- RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 3
Timeline (BORME)
- 29/03/2012#1664003Ceses/DimisionesNombramientos
BURNELLI PROYECTOS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: TORNOS COLIS ALICIA ESPERANZA. Nombramientos. Adm. Unico: RICO LASURTEGUI FRANCISCO JAVIER. Datos registrales. T 21815 , F 204, S 8, H M 388636, I/A 4 (20.03.12).
- 18/01/2012#1541100Revocaciones
BURNELLI PROYECTOS Y CONSTRUCCIONES SL. Revocaciones. Apoderado: ALONSO CANCHO VALENTIN. Datos registrales. T 21815 , F 204, S 8, H M 388636, I/A 3 ( 4.01.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.