BULTECK MINING SYSTEMS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ARQUIMEDES 129 - POLIGONO DE ROCES
- Municipality
- Gijon
- Province
- Asturias
- Share capital
- €281,250
- First publication
- 7 Mar 2014
- Latest act
- 26 Aug 2024
- Acts in the BORME
- 12
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Joint and several attorney-in-fact | CASTAÑO COLINA LUIS |
| Auditor | FELIX FERNANDEZ DIAZ Y ONAINDIA AUDITORES SLP |
| Board member | FERNANDEZ FERNANDEZ JUAN MANUEL |
| Board member | LANGAN PATRICK |
| Board member | NAPOLETANO MICHAEL JOSEPH |
| Chairperson | NAPOLETANO MICHAEL JOSEPH |
| Secretary (not a board member) | GARCIA LOPEZ LUIS MANUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 26 Aug 2024 | Amendments to the articles of association, Change of company name, Change of corporate purpose, Merger by absorption | Notice 370570 |
| 19 Dec 2023 | Terminations of appointment/Resignations, Appointments | Notice 536876 |
| 20 Feb 2023 | Appointments | Notice 87115 |
| 13 Feb 2023 | Declaration of sole-shareholder status | Notice 74406 |
| 13 Feb 2023 | Appointments | Notice 74405 |
| 13 Feb 2023 | Terminations of appointment/Resignations, Appointments | Notice 74404 |
| 16 Mar 2022 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 115057 |
| 16 Jun 2020 | Amendments to the articles of association | Notice 182454 |
| 15 Jan 2020 | Terminations of appointment/Resignations, Appointments, Other items | Notice 12340 |
| 18 Jan 2017 | Capital reduction, Capital increase, Amendments to the articles of association | Notice 24750 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/bulteck-mining-systems-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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