BUSANCO SL

Hoja AS56962

VigenteAsturias
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
824 400,00 €
Incorporation :
09/12/2020
Director :
Busto Fernandez Enrique

Legal information

Legal information for BUSANCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital824 400,00 €
Incorporation date09/12/2020
Register referenceTomo 4419 · Folio 11 · Hoja AS56962
StatusVigente

Activity

BUSANCO SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 9 December 2020. The Spanish commercial register has published 10 filings for this company, from 9 December 2020 to 22 February 2022, across 6 distinct types of filing. Its registered share capital is 824 400,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

CNAE 7010. a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos ma.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BUSANCO SLBusto Fernandez EnriqueBusto Fernandez Enri…PISTACHOS TUDELA SLPISTACHOS TUDELA SLBUSANCO SLBUSANCO SLSARDON DUERO SLSARDON DUERO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUSANCO SLBusto Fernandez EnriqueBusto Fernandez Enri…

Beneficial owner (UBO)

Busto Fernandez Enrique100 %

Individual · ultimate beneficial owner · since 16/02/2021

Beneficial owner network map

2 nodes Person Company
BUSANCO SLBusto Fernandez EnriqueBusto Fernandez Enri…

Registered actos

  1. Modificaciones estatutariasPublished 22/02/2022· Registered 14/02/2022· I/A 6
  2. Cambio de objeto socialPublished 22/02/2022· Registered 14/02/2022· I/A 6
  3. NombramientosPublished 16/02/2022· Registered 08/02/2022· I/A 5
  4. Modificaciones estatutariasPublished 22/02/2021· Registered 15/02/2021· I/A 4
  5. Declaración de unipersonalidadPublished 16/02/2021· Registered 05/02/2021· I/A 3
  6. Ampliación de capitalPublished 11/12/2020· Registered 01/12/2020· I/A 2
  7. Modificaciones estatutariasPublished 11/12/2020· Registered 01/12/2020· I/A 2
  8. ConstituciónPublished 09/12/2020· Registered 27/11/2020· I/A 1
  9. Declaración de unipersonalidadPublished 09/12/2020· Registered 27/11/2020· I/A 1
  10. NombramientosPublished 09/12/2020· Registered 27/11/2020· I/A 1

Capital · events

  1. 11/12/2020Ampliación de capital
    Resulting capital: 824 400,00 € (+821 397,81 €)
  2. 09/12/2020Constitución
    Initial capital: 3 002,19 €

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. 22/02/2022#6824764
    Modificaciones estatutariasCambio de objeto social
    BUSANCO SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Cambio de objeto social. CNAE 7010. a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de soc…
  2. 16/02/2022#6815447
    Nombramientos
    BUSANCO SL. Nombramientos. Apo.Sol.: GARCIA GARCIA ANGEL;SERRADA GUARDADO RUBEN. Datos registrales. T 4419 , F 11, S 8, H AS 56962, I/A 5 ( 8.02.22).
  3. 22/02/2021#6272195
    Modificaciones estatutarias
    BUSANCO SL. Modificaciones estatutarias. 23 bis. Otros.- Retribución administradores. Datos registrales. T 4419 , F 11, S 8, H AS 56962, I/A 4 (15.02.21).
  4. 16/02/2021#6260873
    Declaración de unipersonalidad
    BUSANCO SL. Declaración de unipersonalidad. Socio único: BUSTO FERNANDEZ ENRIQUE. Datos registrales. T 4419 , F 11, S 8, H AS 56962, I/A 3 ( 5.02.21).
  5. 11/12/2020#6162057
    Ampliación de capitalModificaciones estatutarias
    BUSANCO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 821.397,81 Euros. Resultante Suscrito: 824.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4419 , F 1…
  6. 09/12/2020#6156483
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSANCO SL. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: CNAE PRINCIPAL 7010.- a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cua…

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· Incorporated 2020

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 addressAVDA FERNANDEZ BALSERA 20 4º IZ (AVILES), Asturias
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 las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector