BUSTUMAR IBERIA SL

Hoja AS40083· NIF B63088959

Struck off · 23/01/2019Asturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BUSTUMAR IBERIA SL

NIF
Hoja registral
IRUS1000235346254
Legal formSociedad Limitada (SL)
LocalityVillaviciosa
Register referenceTomo 3805 · Folio 18 · Hoja AS40083
StatusLiquidada

Activity

BUSTUMAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 4 August 2009 to 23 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BUSTUMAR IBERIA SLMoran Rumoroso Rafael AmadoMoran Rumoroso Rafae…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 6
  2. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 6
  3. DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 6
  4. ExtinciónPublished 23/01/2019· Registered 16/01/2019· I/A 6
  5. RevocacionesPublished 18/08/2015· Registered 07/08/2015· I/A 5
  6. NombramientosPublished 18/08/2015· Registered 07/08/2015· I/A 5
  7. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 4
  8. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 4
  9. Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 3
  10. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 3
  11. Ceses/DimisionesPublished 04/08/2009· Registered 22/07/2009· I/A 2
  12. NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 2
  13. Modificaciones estatutariasPublished 04/08/2009· Registered 22/07/2009· I/A 2
  14. Modificaciones estatutariasPublished 04/08/2009· Registered 22/07/2009· I/A 2
  15. Cambio de domicilio socialPublished 04/08/2009· Registered 22/07/2009· I/A 2

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción
  3. 04/08/2009Cambio de domicilio social

    BARRIO SAN CLEMENTE, 3 - INTERIOR

  4. 04/08/2009Modificaciones estatutarias
  5. 04/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2019#5219810
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSTUMAR IBERIA SL. Ceses/Dimisiones. Consejero: MORAN RUMOROSO RAFAEL AMADO;GARCIA SANCHEZ YOLANDA. Presidente: MORAN RUMOROSO RAFAEL AMADO. Secretario: GARCIA SANCHEZ YOLANDA. Con.Delegado: GARCIA SANCHEZ YOLANDA. Consejero: GARCIA MENDOZA DIEGO. N…
  2. 18/08/2015#3468908
    RevocacionesNombramientos
    BUSTUMAR IBERIA SL. Revocaciones. Consejero: GARCIA MARTOS FRANCISCO. Nombramientos. Consejero: GARCIA MENDOZA DIEGO. Datos registrales. T 3805 , F 18, S 8, H AS 40083, I/A 5 ( 7.08.15).
  3. 19/12/2014#3119318
    Ceses/DimisionesNombramientos
    BUSTUMAR IBERIA SL. Ceses/Dimisiones. Cons.Del.Sol: GARCIA MARTOS FRANCISCO. Cons.Del.Man: GARCIA MARTOS FRANCISCO;GARCIA SANCHEZ YOLANDA. Nombramientos. Con.Delegado: GARCIA SANCHEZ YOLANDA. Datos registrales. T 3805 , F 18, S 8, H AS 40083, I/A 4 (…
  4. 08/06/2012#1761350
    Ceses/DimisionesNombramientos
    BUSTUMAR IBERIA SL. Ceses/Dimisiones. Consejero: GARCIA MARTOS FRANCISCO;MORAN RUMOROSO RAFAEL AMADO;GARCIA SANCHEZ YOLANDA. Presidente: GARCIA MARTOS FRANCISCO. Secretario: GARCIA SANCHEZ YOLANDA. Cons.Del.Sol: MORAN RUMOROSO RAFAEL AMADO. Cons.Del.…
  5. 04/08/2009#332999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BUSTUMAR IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MARTOS FRANCISCO;MORAN RUMOROSO RAFAEL AMADO;GARCIA SANCHEZ YOLANDA. Nombramientos. Consejero: GARCIA MARTOS FRANCISCO;MORAN RUMOROSO RAFAEL AMADO;GARCIA SANCHEZ YOLANDA. Presidente: GARCIA M…
  6. 04/08/2009#332998
    Modificaciones estatutariasCambio de domicilio social
    BUSTUMAR IBERIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.- La Sociedad fija su domicilio en Quintueles, 33314-Villaviciosa, Asturias, Barrio San Clemente 3, interior, y podrá crear sucursales, agencias o delegaciones en …

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 addressBARRIO SAN CLEMENTE, 3 - INTERIOR, Villaviciosa, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector