BUSTAMANTE Y CABEZAS SL

Hoja AS24154· NIF B33869751

Struck off · 29/12/2023Asturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
726 000,00 €

Legal information

Legal information for BUSTAMANTE Y CABEZAS SL

NIF
Hoja registral
IRUS1000232295155
Legal formSociedad Limitada (SL)
Share capital726 000,00 €
LocalityGijón
Register referenceTomo 2785 · Folio 146 · Hoja AS24154
StatusLiquidada

Activity

BUSTAMANTE Y CABEZAS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 16 February 2010 to 29 December 2023, across 7 distinct types of filing. Its registered share capital is 726 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BUSTAMANTE Y CABEZAS …Lopez De Bustamante Cabezas LuisLopez De Bustamante …Lopez De Bustamante Cabezas Maria Del CarmenLopez De Bustamante …CONSTRUCCIONES Y PROMOCIONES HERBUS SACONSTRUCCIONES Y PRO…TXIMISTA INMUEBLES SOCIEDAD LIMITADATXIMISTA INMUEBLES S…TXIMISTA INMUEBLES SOCIEDAD LIMITADATXIMISTA INMUEBLES S…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 9
  2. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 9
  3. DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 9
  4. ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 9
  5. Ceses/DimisionesPublished 24/12/2020· Registered 14/12/2020· I/A 8
  6. NombramientosPublished 24/12/2020· Registered 14/12/2020· I/A 8
  7. Modificaciones estatutariasPublished 24/12/2020· Registered 14/12/2020· I/A 8
  8. Cambio de domicilio socialPublished 24/12/2020· Registered 14/12/2020· I/A 8
  9. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 7
  10. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 7
  11. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 7
  12. Ampliación de capitalPublished 16/02/2010· Registered 04/02/2010· I/A 6
  13. Modificaciones estatutariasPublished 16/02/2010· Registered 04/02/2010· I/A 6

Changes

  1. 29/12/2023Disolución
  2. 29/12/2023Extinción
  3. 24/12/2020Cambio de domicilio social

    C/ ELADIO CARREÑO 3 4º B (GIJON)

  4. 24/12/2020Modificaciones estatutarias
  5. 14/02/2013Modificaciones estatutarias
  6. 16/02/2010Modificaciones estatutarias

Capital · events

  1. 16/02/2010Ampliación de capital
    Resulting capital: 726 000,00 € (+326 000,00 €)

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. 29/12/2023#7864629
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSTAMANTE Y CABEZAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE BUSTAMANTE CABEZAS LUIS;LOPEZ DE BUSTAMANTE CABEZAS MARIA DEL CARMEN. Nombramientos. LiquiSoli: LOPEZ DE BUSTAMANTE CABEZAS MARIA DEL CARMEN;LOPEZ DE BUSTAMANTE CABEZAS LUIS. Disolución…
  2. 24/12/2020#6185137
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BUSTAMANTE Y CABEZAS SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ DE BUSTAMANTE CABEZAS LUIS;LOPEZ DE BUSTAMANTE CABEZAS GUILLERMO;LOPEZ DE BUSTAMANTE CABEZAS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: LOPEZ DE BUSTAMANTE CABEZAS LUIS;LOPEZ DE BUSTAM…
  3. 14/02/2013#2126780
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUSTAMANTE Y CABEZAS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE BUSTAMANTE CABEZAS MARIA DEL CARMEN;LOPEZ DE BUSTAMANTE CABEZAS LUIS;LOPEZ DE BUSTAMANTE ADARO LUIS. Nombramientos. Adm. Mancom.: LOPEZ DE BUSTAMANTE CABEZAS LUIS;LOPEZ DE BUSTAMANTE CA…
  4. 16/02/2010#592739
    Ampliación de capitalModificaciones estatutarias
    BUSTAMANTE Y CABEZAS SL. Ampliación de capital. Capital: 326.000,00 Euros. Resultante Suscrito: 726.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2785 , F 145, S 8, H AS 24154, I/A 6 ( 4.02.1…

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/ ELADIO CARREÑO 3 4º B (GIJON), Gijón, 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 — Promoción inmobiliaria — are listed together.

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