BUTANHOGAR SOCIEDAD LIMITADA

Hoja AB2106· NIF B02110401

VigenteAlbacete
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Gallardo Sanchez Patricio

Legal information

Legal information for BUTANHOGAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190742551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 1068 · Folio 21 · Hoja AB2106
StatusVigente

Activity

BUTANHOGAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 5 January 2023 to 25 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BUTANHOGAR SOCIEDAD L…Gallardo Sanchez PatricioGallardo Sanchez Pat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BUTANHOGAR SOCIEDAD L…Quereda Gomez OlgaQuereda Gomez Olga

Beneficial owner (UBO)

Quereda Gomez Olga100 %

Individual · ultimate beneficial owner · since 18/08/2023

Beneficial owner network map

2 nodes Person Company
BUTANHOGAR SOCIEDAD L…Quereda Gomez OlgaQuereda Gomez Olga

Registered actos

  1. Ampliación de capitalPublished 25/08/2023· Registered 18/08/2023· I/A 9
  2. Cambio de domicilio socialPublished 25/08/2023· Registered 18/08/2023· I/A 9
  3. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 8
  4. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 8
  5. Declaración de unipersonalidadPublished 18/08/2023· Registered 10/08/2023· I/A 7
  6. Reducción de capitalPublished 18/08/2023· Registered 10/08/2023· I/A 6
  7. NombramientosPublished 05/01/2023· Registered 28/12/2022· I/A 5
  8. Modificaciones estatutariasPublished 05/01/2023· Registered 28/12/2022· I/A 5

Changes

  1. 25/08/2023Cambio de domicilio social

    PQUE INDUSTRIAL CAMPOLLANO-OCTAVA AVENIDA, NUMERO (ALBACETE)

  2. 18/08/2023Declaración de unipersonalidad

    QUEREDA GOMEZ OLGA

  3. 05/01/2023Modificaciones estatutarias

Capital · events

  1. 25/08/2023Ampliación de capital
    Resulting capital: 3 000,00 € (+1 858,07 €)
  2. 18/08/2023Reducción de capital
    Resulting capital: 1 141,93 €

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. 25/08/2023#7687839
    Ampliación de capitalCambio de domicilio social
    BUTANHOGAR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.858,07 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. PQUE INDUSTRIAL CAMPOLLANO-OCTAVA AVENIDA, NUMERO (ALBACETE). Datos registrales. T 1068, L 832, F 21, S 8, …
  2. 18/08/2023#7679847
    Ceses/DimisionesNombramientos
    BUTANHOGAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUEREDA GOMEZ FERNANDO. Adm.Supl.: GALLARDO SANCHEZ PATRICIO. Nombramientos. Adm. Unico: GALLARDO SANCHEZ PATRICIO. Datos registrales. T 1068, L 832, F 20, S 8, H AB 2106, I/A 8 (10.08.23).
  3. 18/08/2023#7679846
    Declaración de unipersonalidad
    BUTANHOGAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: QUEREDA GOMEZ OLGA. Datos registrales. T 1068, L 832, F 20, S 8, H AB 2106, I/A 7 (10.08.23).
  4. 18/08/2023#7679845
    Reducción de capital
    BUTANHOGAR SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 4.868,19 Euros. Resultante Suscrito: 1.141,93 Euros. Datos registrales. T 858, L 622, F 117, S 8, H AB 2106, I/A 6 (10.08.23).
  5. 05/01/2023#10576706
    NombramientosModificaciones estatutarias
    BUTANHOGAR SOCIEDAD LIMITADA. Nombramientos. Adm.Supl.: GALLARDO SANCHEZ PATRICIO. Modificaciones estatutarias. ARTICULO 26.- Con arreglo a lo dispuesto en el artículo 216 de la Ley de Sociedades de Capital se prevé el cargo de administrador suplente…

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 addressPQUE INDUSTRIAL CAMPOLLANO-OCTAVA AVENIDA, NUMERO (ALBACETE), Albacete
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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