BELMORCAN, SOCIEDAD LIMITADA

Hoja S20209· NIF B39686639

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 200,00 €
Directors :
Linares Pinto Roxana, Torres Oceja Elisa Maria, Fernandez Garcia Maria Montserrat, Linares Pinto Roxana Jennifer

Legal information

Legal information for BELMORCAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123474355
Legal formSociedad Limitada (SL)
Share capital73 200,00 €
Register referenceTomo 947 · Folio 148 · Hoja S20209
StatusVigente

Activity

BELMORCAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 8 filings for this company, from 9 February 2009 to 2 August 2018, across 5 distinct types of filing. Its registered share capital is 73 200,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
BELMORCAN, SOCIEDAD L…Fernandez Garcia Maria MontserratFernandez Garcia Mar…Linares Pinto RoxanaLinares Pinto RoxanaTorres Oceja Elisa MariaTorres Oceja Elisa M…Linares Pinto Roxana JenniferLinares Pinto Roxana…REVIRDELCA, SOCIEDAD LIMITADAREVIRDELCA, SOCIEDAD…MASGRAONS SLMASGRAONS SLTURBIGAS GUARDO SLTURBIGAS GUARDO SLBUILDING LOGIC SLBUILDING LOGIC SLIMPORT-MARFE SLIMPORT-MARFE SL

Registered actos

  1. NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 4
  2. Modificaciones estatutariasPublished 11/11/2013· Registered 04/11/2013· I/A 4
  3. Ceses/DimisionesPublished 10/05/2013· Registered 03/05/2013· I/A 3
  4. Ampliación de capitalPublished 09/02/2009· Registered 27/01/2009· I/A 2
  5. Modificaciones estatutariasPublished 09/02/2009· Registered 27/01/2009· I/A 2
  6. Cambio de domicilio socialPublished 09/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 11/11/2013Modificaciones estatutarias
  2. 09/02/2009Cambio de domicilio social

    C/ SAINZ Y TREVILLA, Nº 110

  3. 09/02/2009Modificaciones estatutarias

Capital · events

  1. 09/02/2009Ampliación de capital
    Resulting capital: 73 200,00 € (+70 000,00 €)

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)

  1. 02/08/2018#4995817
    BELMORCAN, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 947 , F 148, S 8, H S 20209, I/A 1 N (23.07.18).
  2. 25/06/2015#3387770
    BELMORCAN, SOCIEDAD LIMITADA. Otros conceptos: Anotación preventiva de la demanda de impugnación del acuerdo adoptado por la Junta Extraordinaria de socios de Belmorcán, S.L. celebrada el 23 de julio de 2.014 para el ejercicio de la acción social de …
  3. 11/11/2013#2531287
    NombramientosModificaciones estatutarias
    BELMORCAN, SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: LINARES PINTO ROXANA;FERNANDEZ GARCIA MARIA MONTSERRAT;TORRES OCEJA ELISA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancom…
  4. 10/05/2013#2268367
    Ceses/Dimisiones
    BELMORCAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TEJERO SANTOS BEGOÑA. Datos registrales. T 947 , F 151, S 8, H S 20209, I/A 3 ( 3.05.13).
  5. 09/02/2009#59240
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    BELMORCAN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.200,00 Euros. Modificaciones estatutarias. 20. Funcionamiento Junta Gral.-. Cambio de domicilio social. C/ SAINZ Y TREVILLA, Nº 110. GUARNIZO (ASTI…

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 addressC/ SAINZ Y TREVILLA, Nº 110, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province