SUMINISTROS AGROBUREBA SL
Hoja BU9625· NIF B09418617
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SOCIEDAD COOPERATIVA AGROBUREBA
Legal information
Legal information for SUMINISTROS AGROBUREBA SL
Activity
SUMINISTROS AGROBUREBA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 4 filings for this company, from 29 October 2020 to 15 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- SOCIEDAD COOPERATIVA AGROBUREBASince 09/06/2023Administrador Único
Former
- Palma Lopez MoisesCeased on 09/06/2023Presidente
- Segura Diez Jose RamonCeased on 09/06/2023Vicepresidente
- Rojas Carranza MarinoCeased on 09/06/2023Consejero
- Garcia Conde Francisco JavierCeased on 09/06/2023Consejero
- Vadillo Alonso FortunatoCeased on 09/06/2023Consejero
- Torre Campomar AndresCeased on 09/06/2023Consejero
- Soto Gomez SilverioCeased on 09/06/2023Consejero
- Gonzalez Gonzalez Jose MariaCeased on 09/06/2023Consejero
- Gonzalez Saez TimoteoCeased on 09/06/2023Consejero
- Tubilleja Ibañez JavierCeased on 09/06/2023Consejero
- Ruiz Ruiz Jose IgnacioCeased on 09/06/2023Consejero
- Calle Gonzalez Francisco JavierCeased on 09/06/2023Secretario
Authorised representatives
Current
- Lumbreras Angulo Domingo JesusSince 09/06/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/06/2023· Registered 09/06/2023· I/A 3
- Ceses/DimisionesPublished 15/06/2023· Registered 09/06/2023· I/A 2
- NombramientosPublished 15/06/2023· Registered 09/06/2023· I/A 2
- NombramientosPublished 29/10/2020· Registered 23/10/2020· I/A 1
Timeline (BORME)
- 15/06/2023#7580225Nombramientos
SUMINISTROS AGROBUREBA SL. Nombramientos. Apoderado: LUMBRERAS ANGULO DOMINGO JESUS. Datos registrales. T 494, L 285, F 103, S 8, H BU 9625, I/A 3 ( 9.06.23).
- 15/06/2023#7580224Ceses/DimisionesNombramientos
SUMINISTROS AGROBUREBA SL. Ceses/Dimisiones. Consejero: VADILLO ALONSO FORTUNATO;GONZALEZ SAEZ TIMOTEO;SOTO GOMEZ SILVERIO;TORRE CAMPOMAR ANDRES;ROJAS CARRANZA MARINO. Presidente: PALMA LOPEZ MOISES. Vicepresid.: SEGURA DIEZ JOSE RAMON. Secretario: C… - 29/10/2020#6093299Nombramientos
SUMINISTROS AGROBUREBA SL. Nombramientos. Consejero: GARCIA CONDE FRANCISCO JAVIER. Datos registrales. T 494, L 285, F 96, S 8, H BU 9625, I/A 1 (23.10.20).
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
Prospect
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.