PROMOCIONES CONBUSA SL

Hoja BU9420· NIF B09416462

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peña Peña Luis

Legal information

Legal information for PROMOCIONES CONBUSA SL

NIF
Hoja registral
IRUS1000050586558
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 488 · Folio 57 · Hoja BU9420
StatusVigente

Activity

PROMOCIONES CONBUSA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 14 December 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROMOCIONES CONBUSA SLPeña Peña LuisPeña Peña LuisREYCA C SLREYCA C SLPROMOTORA LUISDE SAPROMOTORA LUISDE SASOCIEDAD ALQUILERES LUDISA SLSOCIEDAD ALQUILERES …

Registered actos

  1. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 4
  2. Ceses/DimisionesPublished 16/07/2012· Registered 05/07/2012· I/A 3
  3. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 3
  4. Modificaciones estatutariasPublished 16/07/2012· Registered 05/07/2012· I/A 3
  5. Ceses/DimisionesPublished 20/07/2011· Registered 12/07/2011· I/A 2
  6. NombramientosPublished 20/07/2011· Registered 12/07/2011· I/A 2
  7. Modificaciones estatutariasPublished 20/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 16/07/2012Modificaciones estatutarias
  2. 20/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/12/2021#6723115
    Nombramientos
    PROMOCIONES CONBUSA SL. Nombramientos. Apo.Sol.: PEÑA PALACIOS LUIS;PALACIOS BRAVO MARIA MAGDALENA. Datos registrales. T 488, L 279, F 57, S 8, H BU 9420, I/A 4 ( 3.12.21).
  2. 16/07/2012#1815998
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES CONBUSA SL. Ceses/Dimisiones. Adm. Mancom.: AGUILAR PEREZ MANUEL;PEÑA PEÑA LUIS. Nombramientos. Adm. Unico: PEÑA PEÑA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  3. 20/07/2011#1308206
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES CONBUSA SL. Ceses/Dimisiones. Adm. Solid.: PEÑA PEÑA LUIS;AGUILAR PEREZ MANUEL. Nombramientos. Adm. Mancom.: AGUILAR PEREZ MANUEL;PEÑA PEÑA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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 addressAVDA REYES CATOLICOS, 26 8, BURGOS
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 6812 — are listed together.

Prospect this sectorAll companies in this sector