SQUASH BURGALES SL

Hoja BU1229· NIF B09041575

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
405 935,59 €
Directors :
Garces Sanz Miguel, Urdiciain Valencia Jesus

Legal information

Legal information for SQUASH BURGALES SL

NIF
Hoja registral
IRUS1000049763268
Legal formSociedad Limitada (SL)
Share capital405 935,59 €
Register referenceTomo 783 · Folio 217 · Hoja BU1229
Former names
SQUASH BURGALES SA2014-10-07 → 2021-06-11
StatusVigente

Activity

SQUASH BURGALES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 7 October 2014 to 23 June 2021, across 4 distinct types of filing. Its registered share capital is 405 935,59 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SQUASH BURGALES SLGarces Sanz MiguelGarces Sanz MiguelUrdiciain Valencia JesusUrdiciain Valencia J…GARCES FOTOVOLTAICA 1 SLGARCES FOTOVOLTAICA …EMFORTUR SLEMFORTUR SLCENTRO DE ESTUDIOS SOL SACENTRO DE ESTUDIOS S…TALLERES MATEOS SATALLERES MATEOS SAGABINETE ASESOR DE EMPRESAS SAGABINETE ASESOR DE E…MONTAJES GUTIERREZ SANCHEZ SLMONTAJES GUTIERREZ S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SQUASH BURGALES SLGarces Sanz MiguelGarces Sanz MiguelHOSTELERIA DE HUELGAS SLHOSTELERIA DE HUELGA…

Beneficial owner (UBO)

Garces Sanz Miguel100 %

Individual · ultimate beneficial owner · since 11/06/2021

Beneficial owner network map

3 nodes Person Company
SQUASH BURGALES SLGarces Sanz MiguelGarces Sanz MiguelHOSTELERIA DE HUELGAS SLHOSTELERIA DE HUELGA…

Registered actos

  1. Ampliación de capitalPublished 23/06/2021· Registered 17/06/2021· I/A 18
  2. Declaración de unipersonalidadPublished 11/06/2021· Registered 04/06/2021· I/A 17
  3. ReeleccionesPublished 11/06/2021· Registered 04/06/2021· I/A 17
  4. Ampliacion del objeto socialPublished 11/06/2021· Registered 04/06/2021· I/A 17
  5. ReeleccionesPublished 08/10/2020· Registered 02/10/2020· I/A 16
  6. ReeleccionesPublished 07/10/2014· Registered 30/09/2014· I/A 15

Changes

  1. 23/06/2021Cambio de denominación social

    SQUASH BURGALES SA→SQUASH BURGALES SL

  2. 11/06/2021Ampliación del objeto social

    Gestión y administración de valores representativos de fondos de sociedades. Agente comercial. Gestión empresarial. Actividades inmobiliarias. Servicios de intermediación en comercio y de representación.

  3. 11/06/2021Declaración de unipersonalidad

    GARCES SANZ MIGUEL

Capital · events

  1. 23/06/2021Ampliación de capital
    Resulting capital: 405 935,59 € (+153 510,51 €)

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. 23/06/2021#6491592
    SQUASH BURGALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 783, L 574, F 217, S 8, H BU 1229, I/A 19 (17.06.21).
  2. 23/06/2021#6491591
    Ampliación de capital
    SQUASH BURGALES SL. Ampliación de capital. Capital: 153.510,51 Euros. Resultante Suscrito: 405.935,59 Euros. Datos registrales. T 783, L 574, F 215, S 8, H BU 1229, I/A 18 (17.06.21).
  3. 11/06/2021#6470115

    Company name: SQUASH BURGALES SA

    Declaración de unipersonalidadReeleccionesAmpliacion del objeto social
    SQUASH BURGALES SA. Transformación de sociedad. Denominación y forma adoptada: SQUASH BURGALES SL. Declaración de unipersonalidad. Socio único: GARCES SANZ MIGUEL. Reelecciones. Adm. Unico: GARCES SANZ MIGUEL. Ampliacion del objeto social. Gestión y …
  4. 08/10/2020#6065426

    Company name: SQUASH BURGALES SA

    Reelecciones
    SQUASH BURGALES SA. Reelecciones. Adm. Unico: GARCES SANZ MIGUEL. Datos registrales. T 245, L 36, F 36, S 8, H BU 1229, I/A 16 ( 2.10.20).
  5. 07/10/2014#2999421

    Company name: SQUASH BURGALES SA

    Reelecciones
    SQUASH BURGALES SA. Reelecciones. Adm. Unico: GARCES SANZ MIGUEL. Datos registrales. T 245, L 36, F 36, S 8, H BU 1229, I/A 15 (30.09.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida de Cantabria, número 31, entreplanta., 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector