BUROCAPITAL SL

Hoja M274672· NIF B82703422

VigenteMadrid
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
126 093,00 €
Director :
Vivas Vazquez Alberto

Legal information

Legal information for BUROCAPITAL SL

NIF
Hoja registral
IRUS1000265101444
Legal formSociedad Limitada (SL)
Share capital126 093,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 16195 · Folio 144 · Hoja M274672
StatusVigente

Activity

BUROCAPITAL SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 7 December 2010 to 6 March 2015, across 7 distinct types of filing. Its registered share capital is 126 093,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Reducción de capitalPublished 06/03/2015· Registered 25/02/2015· I/A 8
  2. Ampliación de capitalPublished 06/03/2015· Registered 25/02/2015· I/A 8
  3. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 7
  4. Ampliación de capitalPublished 10/11/2011· Registered 24/10/2011· I/A 6
  5. Modificaciones estatutariasPublished 10/11/2011· Registered 24/10/2011· I/A 6
  6. NombramientosPublished 07/11/2011· Registered 24/10/2011· I/A 5
  7. Ceses/DimisionesPublished 07/12/2010· Registered 25/11/2010· I/A 4
  8. RevocacionesPublished 07/12/2010· Registered 25/11/2010· I/A 4
  9. NombramientosPublished 07/12/2010· Registered 25/11/2010· I/A 4
  10. Ampliación de capitalPublished 07/12/2010· Registered 25/11/2010· I/A 4
  11. Cambio de domicilio socialPublished 07/12/2010· Registered 25/11/2010· I/A 4

Changes

  1. 10/11/2011Modificaciones estatutarias
  2. 07/12/2010Cambio de domicilio social

    C/ PERU, NUMERO 8, EDIFICIO "ROZAS GOLF", OFICINA (ROZAS DE MADRID (LAS))

Capital · events

  1. 06/03/2015Reducción de capitalAmpliación de capital
    −147 015,00 €
  2. 10/11/2011Ampliación de capital
    Resulting capital: 126 093,00 € (+80 025,00 €)
  3. 07/12/2010Ampliación de capital
    Resulting capital: 46 068,00 € (+25 344,00 €)

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. 06/03/2015#3224577
    Reducción de capitalAmpliación de capital
    BUROCAPITAL SL. Reducción de capital. Importe reducción: 126.093,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 147.015,00 Euros. Resultante Suscrito: 147.015,00 Euros. Datos registrales. T 16195 , F 144, S 8, H M 274672, …
  2. 12/06/2012#1765608
    Nombramientos
    BUROCAPITAL SL. Nombramientos. Auditor: PEREZ GIL LUIS. Datos registrales. T 16195 , F 144, S 8, H M 274672, I/A 7 ( 1.06.12).
  3. 10/11/2011#1450365
    Ampliación de capitalModificaciones estatutarias
    BUROCAPITAL SL. Ampliación de capital. Capital: 80.025,00 Euros. Resultante Suscrito: 126.093,00 Euros. Modificaciones estatutarias. Modicación del artículo 18º de los Estatutos Sociales.. Datos registrales. T 16195 , F 143, S 8, H M 274672, I/A 6 (2…
  4. 07/11/2011#1445488
    Nombramientos
    BUROCAPITAL SL. Nombramientos. Apoderado: VIVAS SANCHIS JUAN MANUEL. Datos registrales. T 16195 , F 142, S 8, H M 274672, I/A 5 (24.10.11).
  5. 07/12/2010#976416
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    BUROCAPITAL SL. Ceses/Dimisiones. Adm. Unico: DE ANDRES ORTIZ SERGIO. Revocaciones. Apoderado: BARCENA RUIZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VIVAS VAZQUEZ ALBERTO. Ampliación de capital. Capital: 25.344,00 Euros. Resultante Suscrito: 46.0…

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/ PERU, NUMERO 8, EDIFICIO "ROZAS GOLF", OFICINA (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Actividades de agentes y corredores de seguros — are listed together.

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