MADERAS BURGUILLOS SL

Hoja CO6825· NIF B14372429

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
480 808,00 €
Directors :
Burguillos Cabeza Antonio, Burguillos Cabeza Francisco, Burguillos Cabeza Manuel

Legal information

Legal information for MADERAS BURGUILLOS SL

NIF
Hoja registral
IRUS1000005715445
Legal formSociedad Limitada (SL)
Share capital480 808,00 €
LocalityLucena
Phone
Register referenceTomo 1229 · Folio 84 · Hoja CO6825
StatusVigente

Activity

MADERAS BURGUILLOS SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 3 filings for this company, from 24 May 2012 to 9 May 2017, across 3 distinct types of filing. Its registered share capital is 480 808,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
MADERAS BURGUILLOS SLBurguillos Cabeza AntonioBurguillos Cabeza An…Burguillos Cabeza FranciscoBurguillos Cabeza Fr…Burguillos Cabeza ManuelBurguillos Cabeza Ma…INDUSTRIA TABLERERO LUCENTINA SLINDUSTRIA TABLERERO …ANFRAMA INVERSIONES SLANFRAMA INVERSIONES …LAS ALBARIZAS DE LUCENA SLLAS ALBARIZAS DE LUC…COMERCIAL Y REPRESENTACIONES BURCA SLCOMERCIAL Y REPRESEN…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2017· Registered 28/04/2017· I/A 5
  2. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 5
  3. Ampliación de capitalPublished 24/05/2012· Registered 14/05/2012· I/A 4

Capital · events

  1. 24/05/2012Ampliación de capital
    Resulting capital: 480 808,00 € (+90 151,50 €)

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. 09/05/2017#4364772
    Ceses/DimisionesNombramientos
    MADERAS BURGUILLOS SL. Ceses/Dimisiones. Adm. Unico: BURGUILLOS VAZQUEZ FRANCISCO. Nombramientos. Adm. Solid.: BURGUILLOS CABEZA FRANCISCO;BURGUILLOS CABEZA ANTONIO;BURGUILLOS CABEZA MANUEL. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 24/05/2012#1737278
    Ampliación de capital
    MADERAS BURGUILLOS SL. Ampliación de capital. Capital: 90.151,50 Euros. Resultante Suscrito: 480.808,00 Euros. Datos registrales. T 1229 , F 83, S 8, H CO 6825, I/A 4 (14.05.12).

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 addressCamino de la Estacion, s/n, CÓRDOBA, LUCENA
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector