SAEZ DE BURUAGA SL
Hoja M536869· NIF B86322112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2012
- Director :
- Lozano Diaz Elena
Legal information
Legal information for SAEZ DE BURUAGA SL
Activity
SAEZ DE BURUAGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2012. The Spanish commercial register has published 5 filings for this company, from 25 April 2012 to 27 March 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALZIACION DE TODA CLASE DE SERVICIOS INMOBILIARIOS, INTERMEDIACION ENCOMPRAVENTA, VENTA, CONSTRUCCION O ARRENDAMIENTO DE IMUEBLES O PARTES DE INMUEBLES, ASI COMO INTERMEDIACION EN LA COMPRAVENTA, VENTA O ARRENDAMIENTO DE TERRENOS, BIEN OPERANDO POR CUENTA PROPIA O POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Current
- Lozano Diaz ElenaSince 19/03/2013Administrador Único
Former
- Segura Castellano RubenCeased on 19/03/2013Administrador Solidario
- Lozano Diaz Elena MariaCeased on 19/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2013· Registered 19/03/2013· I/A 2
- NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 2
- Modificaciones estatutariasPublished 27/03/2013· Registered 19/03/2013· I/A 2
- ConstituciónPublished 25/04/2012· Registered 13/04/2012· I/A 1
- NombramientosPublished 25/04/2012· Registered 13/04/2012· I/A 1
Changes
- 27/03/2013Modificaciones estatutarias
Capital · events
- 25/04/2012ConstituciónInitial capital: 3 000,00 €
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)
- 27/03/2013#2199259Ceses/DimisionesNombramientosModificaciones estatutarias
SAEZ DE BURUAGA SL. Ceses/Dimisiones. Adm. Solid.: LOZANO DIAZ ELENA MARIA;SEGURA CASTELLANO RUBEN. Nombramientos. Adm. Unico: LOZANO DIAZ ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 25/04/2012#1700039ConstituciónNombramientos
SAEZ DE BURUAGA SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: LA REALZIACION DE TODA CLASE DE SERVICIOS INMOBILIARIOS, INTERMEDIACION ENCOMPRAVENTA, VENTA, CONSTRUCCION O ARRENDAMIENTO DE IMUEBLES O PARTES DE INMUEBLES, ASI COMO …
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.