PLAZA MAYOR 45 SL

Hoja BU15949· NIF B09567801

VigenteBurgos
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/07/2015
Directors :
Cerro Alonso Jesus, Gutierrez Santamaria Israel

Legal information

Legal information for PLAZA MAYOR 45 SL

NIF
Hoja registral
IRUS1000051150954
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/07/2015
LocalityBurgos
Register referenceTomo 694 · Folio 81 · Hoja BU15949
StatusVigente

Activity

PLAZA MAYOR 45 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 July 2015. The Spanish commercial register has published 6 filings for this company, from 21 July 2015 to 16 March 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y rehabilitación de edificios. El arrendamiento de inmuebles. La compra-venta de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
PLAZA MAYOR 45 SLGuemes Saiz Miguel AngelGuemes Saiz Miguel A…Cerro Alonso JesusCerro Alonso JesusGutierrez Santamaria IsraelGutierrez Santamaria…APJ RIOJA CASTILLA SLAPJ RIOJA CASTILLA SLDICOBURSA SLDICOBURSA SLCERRO ARQUITECTOS Y ASOCIADOS 2000 SLPCERRO ARQUITECTOS Y …RIOCEREZO DE GOLF SLRIOCEREZO DE GOLF SLTEKO FIVE INVESTMENT SLTEKO FIVE INVESTMENT…FIVE HOMES 2020 SLFIVE HOMES 2020 SLFIVE HOMES FUENTECILLAS SLFIVE HOMES FUENTECIL…FIVE HOMES 5101 SLFIVE HOMES 5101 SLFIVE HOMES V2 SLFIVE HOMES V2 SLFIVE HOMES FUENTECILLAS 2 SLFIVE HOMES FUENTECIL…TETRA-5 SLTETRA-5 SLLOISBO CONSTRUCCIONES SL EN LIQUIDACIONLOISBO CONSTRUCCIONE…

Registered actos

  1. Cambio de domicilio socialPublished 16/03/2020· Registered 10/03/2020· I/A 4
  2. Ceses/DimisionesPublished 08/01/2016· Registered 31/12/2015· I/A 3
  3. NombramientosPublished 08/01/2016· Registered 31/12/2015· I/A 3
  4. NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 2
  5. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  6. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 16/03/2020Cambio de domicilio social

    AVDA DE LOS REYES CATOLICOS 40, OFICINA 12 (BURGOS)

Capital · events

  1. 21/07/2015Constitución
    Initial capital: 4 000,00 €

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. 16/03/2020#5843745
    Cambio de domicilio social
    PLAZA MAYOR 45 SL. Cambio de domicilio social. AVDA DE LOS REYES CATOLICOS 40, OFICINA 12 (BURGOS). Datos registrales. T 694, L 485, F 81, S 8, H BU 15949, I/A 4 (10.03.20).
  2. 08/01/2016#10487008
    Ceses/DimisionesNombramientos
    PLAZA MAYOR 45 SL. Ceses/Dimisiones. Adm. Unico: GUEMES SAIZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: CERRO ALONSO JESUS;GUTIERREZ SANTAMARIA ISRAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 27/07/2015#3434552
    Nombramientos
    PLAZA MAYOR 45 SL. Nombramientos. Apoderado: RUIZ SAIZ ANGEL ALVARO. Datos registrales. T 694, L 485, F 81, S 8, H BU 15949, I/A 2 (20.07.15).
  4. 21/07/2015#3426038
    ConstituciónNombramientos
    PLAZA MAYOR 45 SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: La promoción, construcción y rehabilitación de edificios. El arrendamiento de inmuebles. La compra-venta de inmuebles. Domicilio: C/ BELORADO 4 BAJO (BURGOS). Capital: …

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 2015

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 LOS REYES CATOLICOS 40, OFICINA 12 (BURGOS), Burgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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