REDEBUR SL
Hoja BU10069· NIF B09432048
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chitoiu Adrian Paul
Legal information
Legal information for REDEBUR SL
Activity
REDEBUR SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). The Spanish commercial register has published 12 filings for this company, from 4 June 2014 to 29 May 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Chitoiu Adrian PaulSince 02/01/2015Administrador Único
Former
- Grigoroscuta ValentinCeased on 02/01/2015Administrador Mancomunado
- PEMAANBUR SLCeased on 02/01/2015Administrador Mancomunado
- Andres Rojo Francisco JavierCeased on 29/05/2014Administrador Mancomunado
- Ortega Romo IsidroCeased on 29/05/2014Administrador Mancomunado
Authorised representatives
Former
- Martinez Gonzalez EstebanCeased on 23/06/2015Apoderado Mancomunado
- Ortega Romo JavierCeased on 29/05/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Chitoiu Adrian Paul100 %
Individual · since 12/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chitoiu Adrian Paul100 %
Individual · ultimate beneficial owner · since 12/01/2015
Beneficial owner network map
Registered actos
Changes
- 12/01/2015Cambio de domicilio social
C/ LUIS ALBERDI 10, 2º A (BURGOS)
- 12/01/2015Declaración de unipersonalidad
CHITOIU ADRIAN PAUL
Timeline (BORME)
- 29/05/2019#5417126Cierre provisional hoja registral
REDEBUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 687, L 478, F 42, S 8, H BU 10069, I/A 7/N (23.05.19).
- 29/06/2015#3391633Revocaciones
REDEBUR SL. Revocaciones. Apo.Manc.: MARTINEZ GONZALEZ ESTEBAN. Datos registrales. T 687, L 478, F 42, S 8, H BU 10069, I/A 7 (23.06.15).
- 12/01/2015#10477606Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
REDEBUR SL. Declaración de unipersonalidad. Socio único: CHITOIU ADRIAN PAUL. Ceses/Dimisiones. Adm. Mancom.: GRIGOROSCUTA VALENTIN;PEMAANBUR SL. Nombramientos. Adm. Unico: CHITOIU ADRIAN PAUL. Otros conceptos: Cambio del Organo de Administración: Ad… - 04/06/2014#2834920Ceses/DimisionesRevocacionesNombramientos
REDEBUR SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA ROMO ISIDRO. Revocaciones. Apo.Manc.: ORTEGA ROMO JAVIER. Nombramientos. Adm. Mancom.: GRIGOROSCUTA VALENTIN. Datos registrales. T 507, L 298, F 75, S 8, H BU 10069, I/A 5 (29.05.14).
- 04/06/2014#2834919Nombramientos
REDEBUR SL. Nombramientos. Apo.Manc.: MARTINEZ GONZALEZ ESTEBAN;ORTEGA ROMO JAVIER. Datos registrales. T 507, L 298, F 74, S 8, H BU 10069, I/A 4 (29.05.14).
- 04/06/2014#2834918Ceses/DimisionesNombramientos
REDEBUR SL. Ceses/Dimisiones. Adm. Mancom.: ORTEGA ROMO ISIDRO;ANDRES ROJO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: ORTEGA ROMO ISIDRO;PEMAANBUR SL. Datos registrales. T 507, L 298, F 74, S 8, H BU 10069, I/A 3 (29.05.14).
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Burgos — are listed together, with their address.