INDUSTRIAS BURMAR SL

Hoja M140029· NIF B06017677

VigenteMadrid
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Limitada (SL)
Share capital :
807 583,00 €
Director :
Marquez Nuñez Purificacion

Legal information

Legal information for INDUSTRIAS BURMAR SL

NIF
Hoja registral
IRUS1000249628987
Legal formSociedad Limitada (SL)
Share capital807 583,00 €
LocalityMadrid
Phone
Register referenceTomo 24081 · Folio 52 · Hoja M140029
StatusVigente

Activity

INDUSTRIAS BURMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 7 filings for this company, from 12 August 2010 to 25 February 2020, across 5 distinct types of filing. Its registered share capital is 807 583,00 €.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
INDUSTRIAS BURMAR SLMarquez Nuñez PurificacionMarquez Nuñez Purifi…AGUAS FONDETAL S.AAGUAS FONDETAL S.AACEITES PARRALEJO S.LACEITES PARRALEJO S.LEXTREMEÑA DE INMUEBLES SOCIEDAD LIMITADAEXTREMEÑA DE INMUEBL…ACEITES MOLINA S.LACEITES MOLINA S.LOLEOGUADIANA S.LOLEOGUADIANA S.LBURMAR COMERCIAL SLBURMAR COMERCIAL SLPRODUCTOS FLAGGOLOSINAS SOCIEDAD LIMITADAPRODUCTOS FLAGGOLOSI…EXPLOTANET SRLEXPLOTANET SRLCAMPOS DE SANTA MARTA SLCAMPOS DE SANTA MART…BURMAR SWEETS SLBURMAR SWEETS SLCOMERCIAL DE MATERIAS PARA LA INDUSTRIA ALIMENTARIA SLCOMERCIAL DE MATERIA…MARYBUR SOCIEDAD LIMITADAMARYBUR SOCIEDAD LIM…INMOBILIARIA Y CONSTRUCTORA EXTREMEÑA SLINMOBILIARIA Y CONST…

Registered actos

  1. RevocacionesPublished 25/02/2020· Registered 18/02/2020· I/A 13
  2. Ceses/DimisionesPublished 14/03/2014· Registered 07/03/2014· I/A 12
  3. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 12
  4. Ceses/DimisionesPublished 04/02/2011· Registered 25/01/2011· I/A 11
  5. NombramientosPublished 04/02/2011· Registered 25/01/2011· I/A 11
  6. Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 11
  7. Ampliación de capitalPublished 12/08/2010· Registered 02/08/2010· I/A 10

Changes

  1. 04/02/2011Modificaciones estatutarias

Capital · events

  1. 12/08/2010Ampliación de capital
    Resulting capital: 807 583,00 € (+434 945,00 €)

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. 25/02/2020#5811568
    Revocaciones
    INDUSTRIAS BURMAR SL. Revocaciones. Apoderado: BURGUEÑO MARQUEZ EVA CRISTINA;BURGUEÑO MARQUEZ EVARISTO. Datos registrales. T 24081 , F 52, S 8, H M 140029, I/A 13 (18.02.20).
  2. 14/03/2014#2717819
    Ceses/DimisionesNombramientos
    INDUSTRIAS BURMAR SL. Ceses/Dimisiones. Adm. Unico: BURGUEÑO MARTIN EVARISTO. Nombramientos. Adm. Unico: MARQUEZ NUÑEZ PURIFICACION. Datos registrales. T 24081 , F 52, S 8, H M 140029, I/A 12 ( 7.03.14).
  3. 04/02/2011#1053999
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS BURMAR SL. Ceses/Dimisiones. Adm. Solid.: BURGUEÑO MARTIN EVARISTO;MARQUEZ NUÑEZ PURIFICACION. Nombramientos. Adm. Unico: BURGUEÑO MARTIN EVARISTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 12/08/2010#843372
    Ampliación de capital
    INDUSTRIAS BURMAR SL. Ampliación de capital. Capital: 434.945,00 Euros. Resultante Suscrito: 807.583,00 Euros. Datos registrales. T 24081 , F 51, S 8, H M 140029, I/A 10 ( 2.08.10).

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/ GOYA, 115, QUINTO, DESPACHOS 509-510, 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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector