BUROTEC SERVICIO DE PREVENCION SL

Hoja M250702· NIF B82566498

Struck off · 18/02/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUROTEC SERVICIO DE PREVENCION SL

NIF
Hoja registral
IRUS1000264030860
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15030 · Folio 49 · Hoja M250702
StatusLiquidada

Activity

BUROTEC SERVICIO DE PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 6 June 2017 to 18 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUROTEC SERVICIO DE P…BUROTEC CONSULTORIA TECNICA SLBUROTEC CONSULTORIA …

Beneficial owner (UBO)

BUROTEC CONSULTORIA TECNICA SL100 %Vigente

Legal entity · since 19/03/2018

Beneficial owner network map

2 nodes Person Company
BUROTEC SERVICIO DE P…BUROTEC CONSULTORIA TECNICA SLBUROTEC CONSULTORIA …

Registered actos

  1. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 8
  2. Fusión por absorciónPublished 18/02/2020· Registered 11/02/2020· I/A 8
  3. DisoluciónPublished 18/02/2020· Registered 11/02/2020· I/A 8
  4. ExtinciónPublished 18/02/2020· Registered 11/02/2020· I/A 8
  5. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 7
  6. RevocacionesPublished 03/05/2019· Registered 24/04/2019· I/A 6
  7. Declaración de unipersonalidadPublished 19/03/2018· Registered 08/03/2018· I/A 5
  8. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 4

Changes

  1. 18/02/2020Disolución
  2. 18/02/2020Extinción
  3. 18/02/2020Fusión por absorción
  4. 19/03/2018Declaración de unipersonalidad

    BUROTEC CONSULTORIA TECNICA SL

Timeline (BORME)

  1. 18/02/2020#5800239
    Ceses/DimisionesFusión por absorciónDisoluciónExtinción
    BUROTEC SERVICIO DE PREVENCION SL. Ceses/Dimisiones. Adm. Solid.: BAUSELA GRAJAL TRINIDAD;ROMERO DURAN JOSE MANUEL. Fusión por absorción. Sociedades absorbidas: BUROTEC CONSULTORIA TECNICA SL. Disolución. Fusion. Extinción. Datos registrales. T 15030…
  2. 03/05/2019#5378425
    Nombramientos
    BUROTEC SERVICIO DE PREVENCION SL. Nombramientos. Apoderado: ZURDO GOMEZ JUAN CARLOS. Datos registrales. T 15030 , F 48, S 8, H M 250702, I/A 7 (24.04.19).
  3. 03/05/2019#5378424
    Revocaciones
    BUROTEC SERVICIO DE PREVENCION SL. Revocaciones. Apo.Man.Soli: ANGEL GONZALEZ HERVAS. Datos registrales. T 15030 , F 48, S 8, H M 250702, I/A 6 (24.04.19).
  4. 19/03/2018#4798844
    Declaración de unipersonalidad
    BUROTEC SERVICIO DE PREVENCION SL. Declaración de unipersonalidad. Socio único: BUROTEC CONSULTORIA TECNICA SL. Datos registrales. T 15030 , F 48, S 8, H M 250702, I/A 5 ( 8.03.18).
  5. 06/06/2017#4405853
    Nombramientos
    BUROTEC SERVICIO DE PREVENCION SL. Nombramientos. Apo.Man.Soli: ANGEL GONZALEZ HERVAS. Datos registrales. T 15030 , F 48, S 8, H M 250702, I/A 4 (29.05.17).

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 addressAVENIDA CARDENAL HERRERA ORIA, 326 A, 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector