PROSAME LA BRUJULA SL

Hoja BU12204· NIF B09477464

VigenteBurgos
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
35 502,00 €
Director :
Cuesta Ruiz Victor Pablo

Legal information

Legal information for PROSAME LA BRUJULA SL

NIF
Hoja registral
IRUS1000050816437
Legal formSociedad Limitada (SL)
Share capital35 502,00 €
LocalityBurgos
Register referenceTomo 574 · Folio 162 · Hoja BU12204
StatusVigente

Activity

PROSAME LA BRUJULA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 10 filings for this company, from 26 January 2011 to 22 July 2021, across 4 distinct types of filing. Its registered share capital is 35 502,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROSAME LA BRUJULA SLCuesta Ruiz Victor PabloCuesta Ruiz Victor P…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2021· Registered 16/07/2021· I/A 7
  2. NombramientosPublished 22/07/2021· Registered 16/07/2021· I/A 7
  3. Ceses/DimisionesPublished 06/11/2019· Registered 30/10/2019· I/A 6
  4. NombramientosPublished 06/11/2019· Registered 30/10/2019· I/A 6
  5. Ampliación de capitalPublished 21/11/2017· Registered 15/11/2017· I/A 5
  6. Ceses/DimisionesPublished 13/10/2015· Registered 06/10/2015· I/A 4
  7. NombramientosPublished 13/10/2015· Registered 06/10/2015· I/A 4
  8. Ceses/DimisionesPublished 12/08/2014· Registered 05/08/2014· I/A 3
  9. NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 3
  10. Ampliacion del objeto socialPublished 26/01/2011· Registered 17/01/2011· I/A 2

Changes

  1. 26/01/2011Ampliación del objeto social

    Servicios auxiliares a empresas.

Capital · events

  1. 21/11/2017Ampliación de capital
    Resulting capital: 35 502,00 € (+29 502,00 €)

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. 22/07/2021#6536892
    Ceses/DimisionesNombramientos
    PROSAME LA BRUJULA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN ANTOLIN CONCEPCION;CUESTA RUIZ VICTOR PABLO. Nombramientos. Adm. Unico: CUESTA RUIZ VICTOR PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin…
  2. 06/11/2019#5647209
    Ceses/DimisionesNombramientos
    PROSAME LA BRUJULA SL. Ceses/Dimisiones. Adm. Unico: MARTIN ANTOLIN CONCEPCION. Nombramientos. Adm. Mancom.: MARTIN ANTOLIN CONCEPCION;CUESTA RUIZ VICTOR PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 21/11/2017#4627025
    Ampliación de capital
    PROSAME LA BRUJULA SL. Ampliación de capital. Capital: 29.502,00 Euros. Resultante Suscrito: 35.502,00 Euros. Datos registrales. T 574, L 365, F 161, S 8, H BU 12204, I/A 5 (15.11.17).
  4. 13/10/2015#3534847
    Ceses/DimisionesNombramientos
    PROSAME LA BRUJULA SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS PUENTE MARIA DE LOS ANGELES;MARTIN ANTOLIN CONCEPCION. Nombramientos. Adm. Unico: MARTIN ANTOLIN CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
  5. 12/08/2014#2930266
    Ceses/DimisionesNombramientos
    PROSAME LA BRUJULA SL. Ceses/Dimisiones. Adm. Unico: SALAS SANCHEZ ROSA MARIA. Nombramientos. Adm. Solid.: PALACIOS PUENTE MARIA DE LOS ANGELES;MARTIN ANTOLIN CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  6. 26/01/2011#1035905
    Ampliacion del objeto social
    PROSAME LA BRUJULA SL. Ampliacion del objeto social. Servicios auxiliares a empresas. Datos registrales. T 574, L 365, F 160, S 8, H BU 12204, I/A 2 (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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE PADILLA, 12-14 BAJO, 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 — Fabricación de otros productos de madera — are listed together.

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