BUZENJOC SL

Hoja M542529· NIF B86520392

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 759,00 €
Incorporation :
24/09/2012
Director :
Liu Huajian

Legal information

Legal information for BUZENJOC SL

NIF
Hoja registral
IRUS1000289187076
Legal formSociedad Limitada (SL)
Share capital17 759,00 €
Incorporation date24/09/2012
LocalityFuenlabrada
Register referenceTomo 30141 · Folio 174 · Hoja M542529
StatusVigente

Activity

BUZENJOC SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 24 September 2012. The Spanish commercial register has published 9 filings for this company, from 24 September 2012 to 7 August 2013, across 7 distinct types of filing. Its registered share capital is 17 759,00 €.

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONES DELICIAS SA100 %

Legal entity · since 11/03/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 18/06/2013· Registered 10/06/2013· I/A 3
  2. Declaración de unipersonalidadPublished 11/03/2013· Registered 01/03/2013· I/A 2
  3. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 2
  4. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2013· Registered 01/03/2013· I/A 2
  6. Cambio de objeto socialPublished 11/03/2013· Registered 01/03/2013· I/A 2
  7. ConstituciónPublished 24/09/2012· Registered 29/08/2012· I/A 1
  8. NombramientosPublished 24/09/2012· Registered 29/08/2012· I/A 1

Changes

  1. 11/03/2013Cambio de domicilio social

    C/ ESTANQUE NUMERO 5 NAVE 16 (FUENLABRADA)

  2. 11/03/2013Cambio de objeto social

    LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS.

  3. 11/03/2013Declaración de unipersonalidad

    CONSTRUCCIONES DELICIAS SA

Capital · events

  1. 18/06/2013Ampliación de capital
    Resulting capital: 17 759,00 € (+14 749,00 €)
  2. 24/09/2012Constitución
    Initial capital: 3 010,00 €

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. 07/08/2013#2405490
    BUZENJOC SL. Otros conceptos: SUBSANACION, SIENDO EL SOCIO UNICO DON HUAJIAN LIU. Datos registrales. T 30141 , F 174, S 8, H M 542529, I/A 4 (31.07.13).
  2. 18/06/2013#2329624
    Ampliación de capital
    BUZENJOC SL. Ampliación de capital. Capital: 14.749,00 Euros. Resultante Suscrito: 17.759,00 Euros. Datos registrales. T 30141 , F 174, S 8, H M 542529, I/A 3 (10.06.13).
  3. 11/03/2013#2170128
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BUZENJOC SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES DELICIAS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: LIU HUAJIAN. Cambio de domicilio social. C/ ESTANQUE NUMERO 5 NA…
  4. 24/09/2012#1906352
    ConstituciónNombramientos
    BUZENJOC SL. Constitución. Comienzo de operaciones: 19.07.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico:…

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 2012

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/ ESTANQUE NUMERO 5 NAVE 16 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province