PLANTIBUR SL
Hoja BU11852· NIF B09469743
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villanueva Garcia Fernando
Legal information
Legal information for PLANTIBUR SL
Activity
PLANTIBUR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). 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 26 July 2011 to 27 March 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Villanueva Garcia FernandoSince 15/01/2015Administrador Único
Former
- Pineda Alegre Jose MariaCeased on 15/01/2015Administrador Único
- Garcia Mata CasildaCeased on 14/07/2011Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/03/2018· Registered 21/03/2018· I/A 4
- Ceses/DimisionesPublished 21/01/2015· Registered 15/01/2015· I/A 3
- NombramientosPublished 21/01/2015· Registered 15/01/2015· I/A 3
- Cambio de domicilio socialPublished 21/01/2015· Registered 15/01/2015· I/A 3
- Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 2
- NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 2
- Modificaciones estatutariasPublished 26/07/2011· Registered 14/07/2011· I/A 2
Changes
- 27/03/2018Modificaciones estatutarias
- 21/01/2015Cambio de domicilio social
C/ CRITOBAL DE ACUÑA 2 5 A (BURGOS)
- 26/07/2011Modificaciones estatutarias
Timeline (BORME)
- 27/03/2018#4813207Modificaciones estatutarias
PLANTIBUR SL. Modificaciones estatutarias. ARTICULO 15". - El órgano de administración tendrá los poderes más amplios para la gestión y administración de la Sociedad.. Datos registrales. T 564, L 355, F 34, S 8, H BU 11852, I/A 4 (21.03.18).
- 21/01/2015#3149292Ceses/DimisionesNombramientosCambio de domicilio social
PLANTIBUR SL. Ceses/Dimisiones. Adm. Unico: PINEDA ALEGRE JOSE MARIA. Nombramientos. Adm. Unico: VILLANUEVA GARCIA FERNANDO. Cambio de domicilio social. C/ CRITOBAL DE ACUÑA 2 5 A (BURGOS). Datos registrales. T 564, L 355, F 34, S 8, H BU 11852, I/A … - 26/07/2011#1313939Ceses/DimisionesNombramientosModificaciones estatutarias
PLANTIBUR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MATA CASILDA;PINEDA ALEGRE JOSE MARIA. Nombramientos. Adm. Unico: PINEDA ALEGRE JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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.