CEMENTOS LA BUREBA SL
Hoja VA19550· NIF B47598149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Herrero Luis Angel
Legal information
Legal information for CEMENTOS LA BUREBA SL
Activity
CEMENTOS LA BUREBA SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 13 filings for this company, from 29 June 2009 to 27 June 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Herrero Luis AngelSince 10/06/2011Administrador Único
Former
- Esgueva Gutierrez FranciscoCeased on 10/09/2012PresidenteConsejero
- Gonzalez Maestro CarlosCeased on 10/09/2012ConsejeroSecretario
- Recio Garcia Luis AntonioCeased on 10/06/2011Administrador Mancomunado
Authorised representatives
Current
- Lebrato Asensio Juan CarlosSince 16/05/2012Apoderado
Former
- Garcia Herrero ManuelCeased on 22/10/2014Apoderado
Directors network map
Registered actos
- RevocacionesPublished 29/10/2014· Registered 22/10/2014· I/A 8
- NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 7
- Ceses/DimisionesPublished 19/09/2012· Registered 10/09/2012· I/A 6
- NombramientosPublished 19/09/2012· Registered 10/09/2012· I/A 6
- Modificaciones estatutariasPublished 19/09/2012· Registered 10/09/2012· I/A 6
- NombramientosPublished 25/05/2012· Registered 16/05/2012· I/A 5
- Ceses/DimisionesPublished 21/06/2011· Registered 10/06/2011· I/A 4
- NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 4
- Modificaciones estatutariasPublished 21/06/2011· Registered 10/06/2011· I/A 4
- Cambio de domicilio socialPublished 29/06/2009· Registered 18/06/2009· I/A 3
- Ceses/DimisionesPublished 29/06/2009· Registered 18/06/2009· I/A 2
- NombramientosPublished 29/06/2009· Registered 18/06/2009· I/A 2
Changes
- 19/09/2012Modificaciones estatutarias
- 21/06/2011Modificaciones estatutarias
- 29/06/2009Cambio de domicilio social
C/ GENERAL RUIZ 2 1º - DERECHA (VALLADOLID)
Timeline (BORME)
- 27/06/2025#8708919
CEMENTOS LA BUREBA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1270 , F 133, S 8, H VA 19550, I/A 8 H (19.06.25).
- 29/10/2014#3036791Revocaciones
CEMENTOS LA BUREBA SL. Revocaciones. Apoderado: GARCIA HERRERO MANUEL. Datos registrales. T 1270 , F 133, S 8, H VA 19550, I/A 8 (22.10.14).
- 19/09/2012#1899822Nombramientos
CEMENTOS LA BUREBA SL. Nombramientos. Apoderado: GARCIA HERRERO MANUEL. Datos registrales. T 1270 , F 133, S 8, H VA 19550, I/A 7 (10.09.12).
- 19/09/2012#1899821Ceses/DimisionesNombramientosModificaciones estatutarias
CEMENTOS LA BUREBA SL. Ceses/Dimisiones. Consejero: RODRIGUEZ HERRERO LUIS ANGEL;ESGUEVA GUTIERREZ FRANCISCO. Presidente: ESGUEVA GUTIERREZ FRANCISCO. Consejero: GONZALEZ MAESTRO CARLOS. Secretario: GONZALEZ MAESTRO CARLOS. Nombramientos. Adm. Unico:… - 25/05/2012#1741338Nombramientos
CEMENTOS LA BUREBA SL. Nombramientos. Apoderado: LEBRATO ASENSIO JUAN CARLOS. Datos registrales. T 1270 , F 133, S 8, H VA 19550, I/A 5 (16.05.12).
- 21/06/2011#1270041Ceses/DimisionesNombramientosModificaciones estatutarias
CEMENTOS LA BUREBA SL. Ceses/Dimisiones. Adm. Mancom.: RECIO GARCIA LUIS ANTONIO;GONZALEZ MAESTRO CARLOS. Nombramientos. Consejero: RODRIGUEZ HERRERO LUIS ANGEL;ESGUEVA GUTIERREZ FRANCISCO. Presidente: ESGUEVA GUTIERREZ FRANCISCO. Consejero: GONZALEZ… - 29/06/2009#283098Cambio de domicilio social
CEMENTOS LA BUREBA SL. Cambio de domicilio social. C/ GENERAL RUIZ 2 1º - DERECHA (VALLADOLID). Datos registrales. T 1270 , F 132, S 8, H VA 19550, I/A 3 (18.06.09).
- 29/06/2009#283097Ceses/DimisionesNombramientos
CEMENTOS LA BUREBA SL. Ceses/Dimisiones. Adm. Mancom.: JUSTE CARRASCAL LUIS. Nombramientos. Adm. Mancom.: GONZALEZ MAESTRO CARLOS. Datos registrales. T 1270 , F 132, S 8, H VA 19550, I/A 2 (18.06.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.