CONSULTING LA BUGANVILLA SL

Hoja M235778· NIF B82344540

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Moreno De Cala Bernabeu Alvaro

Legal information

Legal information for CONSULTING LA BUGANVILLA SL

NIF
Hoja registral
IRUS1000262761871
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14296 · Folio 111 · Hoja M235778
StatusVigente

Activity

CONSULTING LA BUGANVILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 16 June 2022 to 22 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CONSULTING LA BUGANVI…Moreno De Cala Bernabeu AlvaroMoreno De Cala Berna…BATRES SABATRES SACONSULTING DE REHABILITACIONES HOTELERAS SLCONSULTING DE REHABI…HOTEL MAKERS SLHOTEL MAKERS SLLAKISA 3 SLLAKISA 3 SLSERTAB EVENTS SLSERTAB EVENTS SLTIEPIC SMART GAS SLTIEPIC SMART GAS SLGABINETE DE REFORMAS Y CONSTRUCCIONES SAGABINETE DE REFORMAS…

Registered actos

  1. ReeleccionesPublished 22/06/2022· Registered 15/06/2022· I/A 3
  2. Modificaciones estatutariasPublished 22/06/2022· Registered 15/06/2022· I/A 3
  3. Cambio de domicilio socialPublished 22/06/2022· Registered 15/06/2022· I/A 3
  4. NombramientosPublished 16/06/2022· Registered 22/06/1999· I/A 1

Changes

  1. 22/06/2022Cambio de domicilio social

    C/ ATALAYA NUMERO 4 (MADRID)

  2. 22/06/2022Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2022#7037497
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CONSULTING LA BUGANVILLA SL. Reelecciones. Adm. Unico: MORENO DE CALA BERNABEU ALVARO. Modificaciones estatutarias. Artículo de los estatutos: 18.-. Duración.-. Artículo de los estatutos: 4º.-. Domicilio social . Cambio de domicilio social. C/ ATALAY…
  2. 16/06/2022#7025831
    Nombramientos
    CONSULTING LA BUGANVILLA SL. Nombramientos. Adm. Unico: MORENO DE CALA BERNABEU ALVARO. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento como administrador único de MORENO DE CALA BERNABEU LUIS, siendo lo correcto MORENO DE CA…

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 addressC/ ATALAYA NUMERO 4 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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