CONTEBUR SOCIEDAD LIMITADA
Hoja CS1619· NIF B12297412
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 507,50 €
- Directors :
- Catedra Sanchez Julio, Lopez Nuñez Francisca
Legal information
Legal information for CONTEBUR SOCIEDAD LIMITADA
Activity
CONTEBUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 11 filings for this company, from 29 March 2012 to 15 April 2024, across 6 distinct types of filing. Its registered share capital is 4 507,50 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Directors and representatives
Directors
Current
- Catedra Sanchez JulioSince 20/03/2012Administrador Solidario
- Lopez Nuñez FranciscaSince 14/09/2015Administrador Solidario
Former
- Piquer Cerezo Maria AmparoCeased on 21/09/2015PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
- Gimeno Moliner Miguel SantiagoCeased on 20/03/2012Presidente
- Sanchez Guillen CarmenCeased on 14/09/2015Consejero
Directors network map
Cap table · shareholdings
Individual · since 21/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 9
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 9
- Declaración de unipersonalidadPublished 21/09/2015· Registered 14/09/2015· I/A 8
- Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 8
- NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 8
- Reducción de capitalPublished 21/09/2015· Registered 14/09/2015· I/A 8
- Modificaciones estatutariasPublished 21/09/2015· Registered 14/09/2015· I/A 8
- Cambio de domicilio socialPublished 21/09/2015· Registered 14/09/2015· I/A 8
- Modificaciones estatutariasPublished 21/03/2014· Registered 13/03/2014· I/A 7
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 6
- NombramientosPublished 29/03/2012· Registered 20/03/2012· I/A 6
Changes
- 15/04/2024Cambio de domicilio social
CTRA DE NULES 99 - NAVE 15 B (BURRIANA)
- 15/04/2024Modificaciones estatutarias
- 21/09/2015Cambio de domicilio social
C/ MAESTRO FALLA 8 (BURRIANA)
- 21/09/2015Declaración de unipersonalidad
CATEDRA SANCHEZ JULIO
- 21/09/2015Modificaciones estatutarias
- 21/03/2014Modificaciones estatutarias
Capital · events
- 21/09/2015Reducción de capitalResulting capital: 4 507,50 €
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)
- 15/04/2024#8033319Modificaciones estatutariasCambio de domicilio social
CONTEBUR SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART. 4. Cambio de domicilio social. CTRA DE NULES 99 - NAVE 15 B (BURRIANA). Datos registrales. T 492, L 59, F 97, S 8, H CS 1619, I/A 9 ( 8.04… - 21/09/2015#3506877Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
CONTEBUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CATEDRA SANCHEZ JULIO. Ceses/Dimisiones. Consejero: PIQUER CEREZO MARIA AMPARO;SANCHEZ GUILLEN CARMEN;CATEDRA SANCHEZ JULIO. Presidente: PIQUER CEREZO MARIA AMPARO. Co.De.Ma.So:… - 21/03/2014#2729041Modificaciones estatutarias
CONTEBUR SOCIEDAD LIMITADA. Modificaciones estatutarias. Se ha incluido el Artículo 15º bis a los Estatutos Sociales. Datos registrales. T 492, L 59, F 96, S 8, H CS 1619, I/A 7 (13.03.14).
- 29/03/2012#1663688Ceses/DimisionesNombramientos
CONTEBUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GIMENO MOLINER MIGUEL SANTIAGO. Consejero: GIMENO MOLINER MIGUEL SANTIAGO. Con.Delegado: GIMENO MOLINER MIGUEL SANTIAGO;CATEDRA SANCHEZ JULIO. Nombramientos. Consejero: PIQUER CEREZO MARIA AMP…
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
Prospect
Spanish companies in the same line of business — Recogida de residuos no peligrosos — are listed together.