PROMOCIONES BARCENA BUSTO SL
Hoja BU10563· NIF B09443276
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 125,00 €
Legal information
Legal information for PROMOCIONES BARCENA BUSTO SL
Activity
PROMOCIONES BARCENA BUSTO SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 26 January 2011 to 16 August 2017, across 6 distinct types of filing. Its registered share capital is 3 125,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Barcena Diez Pedro MariaCeased on 09/08/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2017· Registered 09/08/2017· I/A 7
- NombramientosPublished 16/08/2017· Registered 09/08/2017· I/A 7
- DisoluciónPublished 16/08/2017· Registered 09/08/2017· I/A 7
- ExtinciónPublished 16/08/2017· Registered 09/08/2017· I/A 7
- Reducción de capitalPublished 09/02/2015· Registered 03/02/2015· I/A 6
- Modificaciones estatutariasPublished 11/01/2013· Registered 03/01/2013· I/A 4
- Reducción de capitalPublished 26/01/2011· Registered 17/01/2011· I/A 3
Changes
- 16/08/2017Disolución
- 16/08/2017Extinción
- 11/01/2013Modificaciones estatutarias
Capital · events
- 09/02/2015Reducción de capitalResulting capital: 3 125,00 €
- 26/01/2011Reducción de capitalResulting capital: 25 000,00 €
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)
- 16/08/2017#4507524Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES BARCENA BUSTO SL. Ceses/Dimisiones. Adm. Unico: BARCENA DIEZ PEDRO MARIA. Nombramientos. Liquidador: BARCENA DIEZ PEDRO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 687, L 478, F 112, S 8, H BU 10563, I/A 7 ( 9.08.17).
- 09/02/2015#3181516Reducción de capital
PROMOCIONES BARCENA BUSTO SL. Reducción de capital. Importe reducción: 21.875,00 Euros. Resultante Suscrito: 3.125,00 Euros. Datos registrales. T 522, L 313, F 157, S 8, H BU 10563, I/A 6 ( 3.02.15).
- 11/01/2013#2063923Modificaciones estatutarias
PROMOCIONES BARCENA BUSTO SL. Modificaciones estatutarias. 26. El cargo de administrador será retribuido.. Datos registrales. T 522, L 313, F 157, S 8, H BU 10563, I/A 4 ( 3.01.13).
- 26/01/2011#1035903Reducción de capital
PROMOCIONES BARCENA BUSTO SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 522, L 313, F 156, S 8, H BU 10563, I/A 3 (17.01.11).
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 — Promoción inmobiliaria — are listed together.