BUSTARD HOLDINGS SL
Hoja MA24479· NIF B29779261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Goicoechea Francisco Javier De
Legal information
Legal information for BUSTARD HOLDINGS SL
Activity
BUSTARD HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 June 2010 to 11 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vicente Goicoechea Francisco Javier DeSince 19/05/2010Administrador Único
Authorised representatives
Current
- Carretero Moreno Francisco JavierSince 26/07/2021Apoderado Solidario
- Rubio Garcia Maria JoseSince 26/07/2021Apoderado Solidario
- Lapausa Gonzalez SantiagoSince 26/07/2021Apoderado Solidario
- JAVIER CARRETERO Y ASOCIADOS SLSince 26/07/2021Apoderado Solidario
Former
- Marin Herbert Juan MiguelCeased on 26/07/2021Apoderado Solidario
- Carretero Moreno JuanCeased on 26/07/2021Apoderado Solidario
- FISRE SLCeased on 26/07/2021Apoderado Solidario
- Moya Alonso MiguelCeased on 26/07/2021Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 11/12/2024· Registered 02/12/2024· I/A 10
- RevocacionesPublished 03/08/2021· Registered 26/07/2021· I/A 9
- NombramientosPublished 03/08/2021· Registered 26/07/2021· I/A 9
- ReeleccionesPublished 07/10/2019· Registered 26/09/2019· I/A 8
- ReeleccionesPublished 16/04/2014· Registered 03/04/2014· I/A 7
- ReeleccionesPublished 04/06/2010· Registered 19/05/2010· I/A 6
- Cambio de domicilio socialPublished 04/06/2010· Registered 19/05/2010· I/A 6
Changes
- 04/06/2010Cambio de domicilio social
C/ JACINTO BENAVENTE 11 - EDIFICIO MARBELAND 3&-2 (MARBELLA)
Timeline (BORME)
- 11/12/2024#8391096Reelecciones
BUSTARD HOLDINGS SL. Reelecciones. Adm. Unico: VICENTE GOICOECHEA FRANCISCO JAVIER DE. Datos registrales. S 8 , H MA 24479, I/A 10 ( 2.12.24).
- 03/08/2021#6553591RevocacionesNombramientos
BUSTARD HOLDINGS SL. Revocaciones. Apo.Sol.: CARRETERO MORENO JUAN;CARRETERO MORENO FRANCISCO JAVIER;MOYA ALONSO MIGUEL;MARIN HERBERT JUAN MIGUEL;FISRE SL. Nombramientos. Apo.Sol.: CARRETERO MORENO FRANCISCO JAVIER;RUBIO GARCIA MARIA JOSE;LAPAUSA GON… - 07/10/2019#5604863Reelecciones
BUSTARD HOLDINGS SL. Reelecciones. Adm. Unico: VICENTE GOICOECHEA FRANCISCO JAVIER DE. Datos registrales. T 1825, L 738, F 177, S 8, H MA 24479, I/A 8 (26.09.19).
- 16/04/2014#2770876Reelecciones
BUSTARD HOLDINGS SL. Reelecciones. Adm. Unico: VICENTE GOICOECHEA FRANCISCO JAVIER DE. Datos registrales. T 1825, L 738, F 177, S 8, H MA 24479, I/A 7 ( 3.04.14).
- 04/06/2010#748686ReeleccionesCambio de domicilio social
BUSTARD HOLDINGS SL. Reelecciones. Adm. Unico: VICENTE GOICOECHEA FRANCISCO JAVIER DE. Cambio de domicilio social. C/ JACINTO BENAVENTE 11 - EDIFICIO MARBELAND 3&-2 (MARBELLA). Datos registrales. T 1825, L 738, F 177, S 8, H MA 24479, I/A 6 (19.05.10…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.