INVERSIONES BUYFRA SL

Hoja M546019· NIF B86529625

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2012
Director :
Suarez Miñan Francisco

Legal information

Legal information for INVERSIONES BUYFRA SL

NIF
Hoja registral
IRUS1000289341163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2012
LocalityVillanueva de la Cañada
Register referenceTomo 30338 · Folio 4 · Hoja M546019
StatusVigente

Activity

INVERSIONES BUYFRA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 22 October 2012. The Spanish commercial register has published 9 filings for this company, from 22 October 2012 to 5 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

EL COMERCIO MINORISTA DE PRODUTOS DE ALIMENTACION, BEBIDAS Y HELADOS; ........

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
INVERSIONES BUYFRA SLSuarez Miñan FranciscoSuarez Miñan Francis…

Registered actos

  1. NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 4
  2. Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 3
  3. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 05/05/2014· Registered 23/04/2014· I/A 3
  5. Ceses/DimisionesPublished 22/10/2012· Registered 10/10/2012· I/A 2
  6. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 22/10/2012· Registered 10/10/2012· I/A 2
  8. ConstituciónPublished 22/10/2012· Registered 10/10/2012· I/A 1
  9. NombramientosPublished 22/10/2012· Registered 10/10/2012· I/A 1

Changes

  1. 05/05/2014Modificaciones estatutarias
  2. 22/10/2012Modificaciones estatutarias

Capital · events

  1. 22/10/2012Constitución
    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. 05/05/2014#2788334
    Nombramientos
    INVERSIONES BUYFRA SL. Nombramientos. Apoderado: ALVAREZ-BUYLLA DE ARMAS ALEXANDRA. Datos registrales. T 30338 , F 4, S 8, H M 546019, I/A 4 (24.04.14).
  2. 05/05/2014#2788333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES BUYFRA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ-BUYLLA DE ARMAS ALEXANDRA;SUAREZ MIÑAN FRANCISCO. Nombramientos. Adm. Unico: SUAREZ MIÑAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 22/10/2012#1944763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES BUYFRA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-BUYLLA DE ARMAS ALEXANDRA. Nombramientos. Adm. Solid.: ALVAREZ-BUYLLA DE ARMAS ALEXANDRA;SUAREZ MIÑAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 22/10/2012#1944762
    ConstituciónNombramientos
    INVERSIONES BUYFRA SL. Constitución. Comienzo de operaciones: 7.08.12. Objeto social: EL COMERCIO MINORISTA DE PRODUTOS DE ALIMENTACION, BEBIDAS Y HELADOS; ........ Domicilio: C/ SILOS DE LA ERMITA 2 (VILLANUEVA DE LA CAÑADA). Capital: 3.000,00 Euros…

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 2012

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/ SILOS DE LA ERMITA 2 (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province