INMOBILIARIA BURSA SA
Hoja M141491· NIF A01010339
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA BURSA SA
Activity
INMOBILIARIA BURSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 9 June 2009 to 28 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Burgos Bordonau EstherCeased on 16/08/2016Consejero Delegado SolidarioConsejeroSecretario
- Burgos Bordonau AmaliaCeased on 16/08/2016Consejero
- Burgos Bordonau MayraCeased on 16/08/2016Consejero
- Burgos Bordonau MyriamCeased on 14/11/2014Consejero
- Burgos Bordonau FranciscoCeased on 28/02/2018Liquidador solidarioLiquidador Solidario
- Burgos Bordonau PerlaCeased on 28/02/2018Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- ExtinciónPublished 28/02/2018· Registered 20/02/2018· I/A 6
- Ceses/DimisionesPublished 25/08/2016· Registered 16/08/2016· I/A 5
- NombramientosPublished 25/08/2016· Registered 16/08/2016· I/A 5
- DisoluciónPublished 25/08/2016· Registered 16/08/2016· I/A 5
- Ceses/DimisionesPublished 24/11/2014· Registered 14/11/2014· I/A 4
- ReeleccionesPublished 24/11/2014· Registered 14/11/2014· I/A 4
- ReeleccionesPublished 09/06/2009· Registered 27/05/2009· I/A 3
Changes
- 28/02/2018Extinción
- 25/08/2016Cambio de denominación social
INMOBILIARIA BURSA SA→INMOBILIARIA BURSA SA EN LIQUIDACION
- 25/08/2016Disolución
Timeline (BORME)
- 28/02/2018#4769646Extinción
INMOBILIARIA BURSA SA. Extinción. Datos registrales. T 8793 , F 65, S 8, H M 141491, I/A 6 (20.02.18).
- 25/08/2016#4001840
Company name: INMOBILIARIA BURSA SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónINMOBILIARIA BURSA SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: BURGOS BORDONAU FRANCISCO. Secretario: BURGOS BORDONAU ESTHER. Consejero: BURGOS BORDONAU AMALIA;BURGOS BORDONAU MAYRA;BURGOS BORDONAU PERLA;BURGOS BORDONAU ESTHER;BURGOS BORDONAU FR… - 24/11/2014#3077805Ceses/DimisionesReelecciones
INMOBILIARIA BURSA SA. Ceses/Dimisiones. Consejero: BURGOS BORDONAU MYRIAM. Reelecciones. Presidente: BURGOS BORDONAU FRANCISCO. Secretario: BURGOS BORDONAU ESTHER. Consejero: BURGOS BORDONAU AMALIA;BURGOS BORDONAU MAYRA;BURGOS BORDONAU PERLA;BURGOS … - 09/06/2009#250622Reelecciones
INMOBILIARIA BURSA SA. Reelecciones. Presidente: BURGOS BORDONAU FRANCISCO. Secretario: BURGOS BORDONAU ESTHER. Consejero: BURGOS BORDONAU AMALIA;BURGOS BORDONAU MYRIAM;BURGOS BORDONAU MAYRA;BURGOS BORDONAU PERLA;BURGOS BORDONAU ESTHER;BURGOS BORDONA…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.