BURNETT BOX INVERSIONES SL
Hoja M349446· NIF B83926881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baraja Zorita Jose Manuel, Baraja Mucientes Jose Manuel, Baraja Zorita Laura Maria
Legal information
Legal information for BURNETT BOX INVERSIONES SL
Activity
BURNETT BOX INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 28 January 2011 to 17 October 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Baraja Zorita Jose ManuelSince 19/01/2011Consejero Delegado SolidarioConsejeroSecretario
- Baraja Mucientes Jose ManuelSince 19/01/2011Consejero
- Baraja Zorita Laura MariaConsejero
Former
- Lopez Ortum FernandoCeased on 19/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2013· Registered 10/10/2013· I/A 3
- NombramientosPublished 17/10/2013· Registered 10/10/2013· I/A 3
- Modificaciones estatutariasPublished 17/10/2013· Registered 10/10/2013· I/A 3
- Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 2
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 2
- Modificaciones estatutariasPublished 28/01/2011· Registered 19/01/2011· I/A 2
- Ampliacion del objeto socialPublished 28/01/2011· Registered 19/01/2011· I/A 2
- Cambio de domicilio socialPublished 28/01/2011· Registered 19/01/2011· I/A 2
Changes
- 17/10/2013Modificaciones estatutarias
- 28/01/2011Ampliación del objeto social
EL ASESORAMIENTO, ESTUDIO Y DESARROLLO DE PROYECTOS MEDIOAMBIENTALES. LA PRESTACION DE SERVICIOS CONTABLES, FISCALES, ADMINISTRATIVOS A TODA CLASE DEPERSONAS, FISICAS Y JURIDICAS, PUBLICAS Y PRIVADAS, ESPAÑOLAS Y EXTRANJERAS.
- 28/01/2011Cambio de domicilio social
PASEO DE LA CASTELLANA, NUMERO 166 (MADRID)
- 28/01/2011Modificaciones estatutarias
Timeline (BORME)
- 17/10/2013#2496890Ceses/DimisionesNombramientosModificaciones estatutarias
BURNETT BOX INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: BARAJA MUCIENTES JOSE MANUEL;BARAJA ZORITA JOSE MANUEL. Nombramientos. Consejero: BARAJA MUCIENTES JOSE MANUEL;BARAJA ZORITA JOSE MANUEL;BARAJA ZORITA LAURA MARIAPresidente: BARAJA MUCIENTES … - 28/01/2011#1042020Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
BURNETT BOX INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ORTUM FERNANDO. Nombramientos. Adm. Solid.: BARAJA MUCIENTES JOSE MANUEL;BARAJA ZORITA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
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
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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.