GRUPO TERMIBUR SL
Hoja BU19585· NIF B56751365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 471,00 €
- Incorporation :
- 30/11/2023
- Director :
- Lopez Rubio Susana
Legal information
Legal information for GRUPO TERMIBUR SL
Activity
GRUPO TERMIBUR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). It was incorporated on 30 November 2023. The Spanish commercial register has published 4 filings for this company, from 2 January 2024 to 16 October 2024, across 4 distinct types of filing. Its registered share capital is 144 471,00 €.
Economic activity (CNAE)
2551
Corporate purpose
Tratamiento y revestimiento de metales. Fabricación de máquinas herramienta para trabajar el metal. Soldadura y Calderería. Calderería y soldadura de metales. Forja, estampación y embutición de metales; metalurgia de polvos. Corte por láser, curvado y plegado de metales. Ingeniería mecánica.
Directors and representatives
Directors
Current
- Lopez Rubio SusanaSince 22/12/2023Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Rubio Susana100 %
Individual · since 02/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Rubio Susana100 %
Individual · ultimate beneficial owner · since 02/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 16/10/2024· Registered 10/10/2024· I/A 3
- ConstituciónPublished 02/01/2024· Registered 22/12/2023· I/A 1
- Declaración de unipersonalidadPublished 02/01/2024· Registered 22/12/2023· I/A 1
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 1
Changes
- 02/01/2024Declaración de unipersonalidad
LOPEZ RUBIO SUSANA
Capital · events
- 16/10/2024Ampliación de capitalResulting capital: 144 471,00 € (+141 471,00 €)
- 02/01/2024ConstituciónInitial 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)
- 16/10/2024#8295733Ampliación de capital
GRUPO TERMIBUR SL. Ampliación de capital. Capital: 141.471,00 Euros. Resultante Suscrito: 144.471,00 Euros. Datos registrales. S 8 , H BU 19585, I/A 3 (10.10.24).
- 02/01/2024#10580336ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO TERMIBUR SL. Constitución. Comienzo de operaciones: 30.11.23. Objeto social: Tratamiento y revestimiento de metales. Fabricación de máquinas herramienta para trabajar el metal. Soldadura y Calderería. Calderería y soldadura de metales. Forja, e…
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 2023
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 — CNAE 2551 — are listed together.