RECTIBUR SAL

Hoja BU3509· NIF A09275264

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Palencia Rodriguez Fidel Angel, Vega Cano Victor, Ibañez Perez Sheila, Vicario Gonzalez Luis, Ibañez Perez Javier

Legal information

Legal information for RECTIBUR SAL

NIF
Hoja registral
IRUS1000050138232
Legal formSociedad Anónima Laboral (SAL)
Phone
Register referenceTomo 739 · Folio 136 · Hoja BU3509
StatusVigente

Activity

RECTIBUR SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 13 filings for this company, from 2 September 2009 to 11 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

  • Palencia Rodriguez Fidel Angel
    PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 24/08/2009
  • Vega Cano Victor
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 07/02/2018
  • Ibañez Perez Sheila
    Consejero Delegado Mancomunado y SolidarioConsejero Del.Mancom. Y Solidario
    Since 07/02/2018
  • Vicario Gonzalez Luis
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 07/02/2018
  • Ibañez Perez Javier
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
    Since 07/02/2018

Former

Directors network map

13 nodes Person Company
RECTIBUR SALIbañez Perez JavierIbañez Perez JavierPalencia Rodriguez Fidel AngelPalencia Rodriguez F…Vega Cano VictorVega Cano VictorVicario Gonzalez LuisVicario Gonzalez LuisIbañez Perez SheilaIbañez Perez SheilaIBAZ TRANS SLLIBAZ TRANS SLLSUMINISTROS DE GAS Y LUZ EUROPA SLSUMINISTROS DE GAS Y…DEDUN INVESTMENTS SLDEDUN INVESTMENTS SLALCALA SOL INMOBILIARIA SLALCALA SOL INMOBILIA…PETROCONTINENTAL SLPETROCONTINENTAL SLCONTRAHUELLA SLCONTRAHUELLA SLADMINISTRACIONES ROMI SLADMINISTRACIONES ROM…

Registered actos

  1. Ceses/DimisionesPublished 11/01/2024· Registered 05/01/2024· I/A 15
  2. NombramientosPublished 11/01/2024· Registered 05/01/2024· I/A 15
  3. ReeleccionesPublished 11/01/2024· Registered 05/01/2024· I/A 15
  4. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 14
  5. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 14
  6. Modificaciones estatutariasPublished 14/02/2018· Registered 07/02/2018· I/A 13
  7. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 12
  8. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 12
  9. Ceses/DimisionesPublished 15/09/2011· Registered 06/09/2011· I/A 11
  10. Ceses/DimisionesPublished 10/02/2011· Registered 02/02/2011· I/A 10
  11. Ceses/DimisionesPublished 10/02/2011· Registered 02/02/2011· I/A 9
  12. Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 8
  13. ReeleccionesPublished 02/09/2009· Registered 24/08/2009· I/A 8

Changes

  1. 14/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2024#7870635
    Ceses/DimisionesNombramientosReelecciones
    RECTIBUR SAL. Ceses/Dimisiones. Cons.Del.Man: PALENCIA RODRIGUEZ FIDEL ANGEL;IBAÑEZ PEREZ SHEILA;VEGA CANO VICTOR;VICARIO GONZALEZ LUIS;IBAÑEZ PEREZ JAVIER. Nombramientos. Co.De.Ma.So: PALENCIA RODRIGUEZ FIDEL ANGEL;IBAÑEZ PEREZ SHEILA;VEGA CANO VICT…
  2. 14/02/2018#4745782
    Ceses/DimisionesNombramientos
    RECTIBUR SAL. Ceses/Dimisiones. Consejero: IBAÑEZ TORRE JULIO FRANCISCO JAVIER;CAMARA HERNANDO MARIA MONTSERRAT;PALENCIA RODRIGUEZ FIDEL ANGEL. Presidente: IBAÑEZ TORRE JULIO FRANCISCO JAVIER. Secretario: CAMARA HERNANDO MARIA MONTSERRAT. Cons.Del.Ma…
  3. 14/02/2018#4745781
    Modificaciones estatutarias
    RECTIBUR SAL. Adaptación Ley 44/2015. Modificaciones estatutarias. Artículo 16. Fijación de la retribución de los administradores.. Datos registrales. T 499, L 290, F 53, S 8, H BU 3509, I/A 13 ( 7.02.18).
  4. 14/07/2015#3413459
    Ceses/DimisionesNombramientos
    RECTIBUR SAL. Ceses/Dimisiones. Consejero: DELGADO CRUZ JOSE LUIS;PALENCIA RODRIGUEZ FIDEL ANGEL;CAMARA HERNANDO MONTSERRAT;IBAÑEZ TORRE JULIO FRANCISCO JAVIER;RENUNCIO ARRIBAS ANTONIO. Presidente: IBAÑEZ TORRE JULIO FRANCISCO JAVIER. Secretario: CAM…
  5. 15/09/2011#1376523
    Ceses/Dimisiones
    RECTIBUR SAL. Ceses/Dimisiones. Cons.Del.Man: QUEVEDO ALVAREZ PEDRO. Consejero: QUEVEDO ALVAREZ PEDRO. Datos registrales. T 499, L 290, F 51, S 8, H BU 3509, I/A 11 ( 6.09.11).
  6. 10/02/2011#1063998
    Ceses/Dimisiones
    RECTIBUR SAL. Ceses/Dimisiones. Consejero: MOYA GONZALEZ ANDRES. Cons.Del.Man: MOYA GONZALEZ ANDRES. Datos registrales. T 499, L 290, F 51, S 8, H BU 3509, I/A 10 ( 2.02.11).
  7. 10/02/2011#1063997
    Ceses/Dimisiones
    RECTIBUR SAL. Ceses/Dimisiones. Cons.Del.Man: PERAITA PEREZ JULIAN. Consejero: PERAITA PEREZ JULIAN. Datos registrales. T 499, L 290, F 51, S 8, H BU 3509, I/A 9 ( 2.02.11).
  8. 02/09/2009#370019
    Ceses/DimisionesReelecciones
    RECTIBUR SAL. Ceses/Dimisiones. Cons.Del.Man: BERNABE VILLALVA JOSE ANTONIO. Consejero: BERNABE VILLALVA JOSE ANTONIO. Reelecciones. Consejero: DELGADO CRUZ JOSE LUIS;PALENCIA RODRIGUEZ FIDEL ANGEL;CAMARA HERNANDO MONTSERRAT;IBAÑEZ TORRE JULIO FRANCI…

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/Fernando Dancausa y c/30 Enero 1964, Nave nº A-6., 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 9531 — are listed together.

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