BELLMAS 2006 SL
Hoja B310453· NIF B63904239
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sole Pujol Maria Teresa, Pujol Vidal Maria
Legal information
Legal information for BELLMAS 2006 SL
Activity
BELLMAS 2006 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Sole Pujol Maria TeresaSince 17/12/2019Administrador Solidario
- Pujol Vidal MariaSince 17/12/2019Administrador Solidario
Former
- Sole Farreny JuanCeased on 17/12/2019Consejero
Directors network map
Registered actos
- RevocacionesPublished 24/12/2019· Registered 17/12/2019· I/A 9
- NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 9
- Modificaciones estatutariasPublished 24/12/2019· Registered 17/12/2019· I/A 9
Changes
- 24/12/2019Modificaciones estatutarias
Timeline (BORME)
- 24/12/2019#5723694RevocacionesNombramientosModificaciones estatutarias
BELLMAS 2006 SL. Revocaciones. CONSEJERO: SOLE FARRENY JUAN. PRESIDENTE: SOLE FARRENY JUAN. CONSEJERO: PUJOL VIDAL MARIA;SOLE PUJOL MARIA TERESA. SECRETARIO: SOLE PUJOL MARIA TERESA. CONS. DELEG.: SOLE PUJOL MARIA TERESA. Nombramientos. ADM.SOLIDAR.:…
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 — Actividades de las sociedades holding — are listed together.