NEW BUGA COMPANY SL

Hoja M500582· NIF B85964401

Struck off · 28/02/2018Madrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/06/2010

Legal information

Legal information for NEW BUGA COMPANY SL

NIF
Hoja registral
IRUS1000285398585
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/06/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27779 · Folio 83 · Hoja M500582
StatusLiquidada

Activity

NEW BUGA COMPANY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 11 June 2010. The Spanish commercial register has published 12 filings for this company, from 11 June 2010 to 28 February 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

EL LAVADO DE VEHICULOS...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NEW BUGA COMPANY SLLuengo Sanchez PedroLuengo Sanchez PedroREXTONE COMPANY AND PARTNERS SLREXTONE COMPANY AND …

Registered actos

  1. Ceses/DimisionesPublished 28/02/2018· Registered 21/02/2018· I/A 4
  2. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 4
  3. DisoluciónPublished 28/02/2018· Registered 21/02/2018· I/A 4
  4. ExtinciónPublished 28/02/2018· Registered 21/02/2018· I/A 4
  5. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 3
  6. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 3
  7. Ampliacion del objeto socialPublished 08/02/2016· Registered 01/02/2016· I/A 3
  8. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 2
  9. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 2
  10. Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 2
  11. ConstituciónPublished 11/06/2010· Registered 01/06/2010· I/A 1
  12. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 1

Changes

  1. 28/02/2018Disolución
  2. 28/02/2018Extinción
  3. 08/02/2016Ampliación del objeto social

    LAVADO DE VEHICULOS. COMERCIALIZACION Y ASESORAMIENTO EN TODA CLASE DE OPERACIOENS COMERCIALES. COMPRAVENTA Y ASESORAMIENTO EMPRESARIAL Y DE RECURSOS HUMANOS. ASESORAMIENTO COMERCIAL, DE MARKETING Y PUBLICIDAD. ORGANIZACION DE EVENTOS. ACTIVIDADES DE IMPORTACION Y EXPORTACION DE PRODUCTOS Y SERVICIO.

  4. 18/04/2013Cambio de domicilio social

    AVDA DE EUROPA, NUMERO 17 (POZUELO DE ALARCON)

Capital · events

  1. 11/06/2010Constitución
    Initial capital: 3 010,00 €

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. 28/02/2018#4769864
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW BUGA COMPANY SL. Ceses/Dimisiones. Adm. Unico: LUENGO SANCHEZ PEDRO. Nombramientos. Liquidador: LUENGO SANCHEZ PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 27779 , F 83, S 8, H M 500582, I/A 4 (21.02.18).
  2. 08/02/2016#3704132
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    NEW BUGA COMPANY SL. Ceses/Dimisiones. Adm. Unico: CORDON CASTOSA MARIA JOSE. Nombramientos. Adm. Unico: LUENGO SANCHEZ PEDRO. Ampliacion del objeto social. LAVADO DE VEHICULOS. COMERCIALIZACION Y ASESORAMIENTO EN TODA CLASE DE OPERACIOENS COMERCIALE…
  3. 18/04/2013#2235357
    Ceses/DimisionesNombramientosCambio de domicilio social
    NEW BUGA COMPANY SL. Ceses/Dimisiones. Adm. Unico: CALONJE ESPINOSA JUAN. Nombramientos. Adm. Unico: CORDON CASTOSA MARIA JOSE. Cambio de domicilio social. AVDA DE EUROPA, NUMERO 17 (POZUELO DE ALARCON). Datos registrales. T 27779 , F 82, S 8, H M 50…
  4. 11/06/2010#758837
    ConstituciónNombramientos
    NEW BUGA COMPANY SL. Constitución. Comienzo de operaciones: 19.05.10. Objeto social: EL LAVADO DE VEHICULOS... Domicilio: C/ IREGUA, NUMERO 2, PISO 3º 4 (ROZAS DE MADRID (LAS)). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: CALONJE ESPINOSA JUA…

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 2010

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 addressAVDA DE EUROPA, NUMERO 17 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector