EGUREN MARCOS SL

Hoja BU14338· NIF B09530825

VigenteBurgos
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2011
Director :
Marcos Miguel Jose Manuel

Legal information

Legal information for EGUREN MARCOS SL

NIF
Hoja registral
IRUS1000051002425
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2011
LocalityMontorio
Phone
Register referenceTomo 642 · Folio 183 · Hoja BU14338
StatusVigente

Activity

EGUREN MARCOS SL is a Sociedad Limitada (SL) with its registered office in Montorio (Burgos, Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 December 2011. The Spanish commercial register has published 7 filings for this company, from 9 December 2011 to 27 January 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Construcción,instalaciones y mantenimiento Comercio al por mayor y al por menor.Importación y exportación.Actividades inmobiliarias, profesionales.Industrias manufacturas y textiles.Turismo, hosteleria y restauración.Transporte y almancenamiento.Agricultura, ganaderia y pesca.Energias alternativas.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EGUREN MARCOS SLEguren Anton RaulEguren Anton RaulMarcos Miguel Jose ManuelMarcos Miguel Jose M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EGUREN MARCOS SLMarcos Miguel Jose ManuelMarcos Miguel Jose M…

Beneficial owner (UBO)

Marcos Miguel Jose Manuel100 %

Individual · ultimate beneficial owner · since 27/01/2014

Beneficial owner network map

2 nodes Person Company
EGUREN MARCOS SLMarcos Miguel Jose ManuelMarcos Miguel Jose M…

Registered actos

  1. Declaración de unipersonalidadPublished 27/01/2014· Registered 21/01/2014· I/A 3
  2. RevocacionesPublished 27/01/2014· Registered 21/01/2014· I/A 3
  3. NombramientosPublished 27/01/2014· Registered 21/01/2014· I/A 3
  4. Modificaciones estatutariasPublished 27/01/2014· Registered 21/01/2014· I/A 3
  5. Ceses/DimisionesPublished 04/01/2013· Registered 27/12/2012· I/A 2
  6. ConstituciónPublished 09/12/2011· Registered 29/11/2011· I/A 1
  7. NombramientosPublished 09/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 27/01/2014Declaración de unipersonalidad

    MARCOS MIGUEL JOSE MANUEL

  2. 27/01/2014Modificaciones estatutarias

Capital · events

  1. 09/12/2011Constitución
    Initial capital: 3 000,00 €

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. 27/01/2014#2636521
    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
    EGUREN MARCOS SL. Declaración de unipersonalidad. Socio único: MARCOS MIGUEL JOSE MANUEL. Revocaciones. Adm. Solid.: EGUREN ANTON JUAN ANTONIO;MARCOS MIGUEL JOSE MANUEL. Nombramientos. Adm. Unico: MARCOS MIGUEL JOSE MANUEL. Modificaciones estatutaria…
  2. 04/01/2013#10450427
    Ceses/Dimisiones
    EGUREN MARCOS SL. Ceses/Dimisiones. Adm. Solid.: EGUREN ANTON RAUL. Datos registrales. T 642, L 433, F 183, S 8, H BU 14338, I/A 2 (27.12.12).
  3. 09/12/2011#1493823
    ConstituciónNombramientos
    EGUREN MARCOS SL. Constitución. Comienzo de operaciones: 28.11.11. Objeto social: Construcción,instalaciones y mantenimiento Comercio al por mayor y al por menor.Importación y exportación.Actividades inmobiliarias, profesionales.Industrias manufactur…

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 2011

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/ LA CRUZ 2 (MONTORIO), Montorio, Burgos
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 — Instalaciones eléctricas — are listed together.

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