BOMBA REMANSO SL

Hoja SC51233· NIF B05365143

VigenteA Coruña
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
66 000,00 €
Incorporation :
07/05/2021
Director :
Carril Carrillo Jose Ramon

Legal information

Legal information for BOMBA REMANSO SL

NIF
Hoja registral
IRUS1000127988791
Legal formSociedad Limitada (SL)
Share capital66 000,00 €
Incorporation date07/05/2021
Register referenceTomo 402 · Folio 32 · Hoja SC51233
StatusVigente

Activity

BOMBA REMANSO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 7 May 2021. The Spanish commercial register has published 6 filings for this company, from 7 May 2021 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 66 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividad Principal: CNAE: 7010 Actividades de las sedes centrales. Actividades secundarias: CNAE: 6810 Compraventa de bienes inmobiliarios por cuenta propia. CNAE: 6820 Alquiler de bienes inmobiliarios por cuenta propia. CNAE 6920 Actividades de contabilidad, teneduría de libros, auditoría y asesor.

Directors and representatives

Directors

Current

Auditors

Current

  • K.B.A
    Auditor
    Since 23/05/2024

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carril Carrillo Jose Ramon100 %

Individual · ultimate beneficial owner · since 20/12/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/12/2024· Registered 13/12/2024· I/A 4
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 3
  3. Ampliación de capitalPublished 15/11/2021· Registered 04/11/2021· I/A 2
  4. Modificaciones estatutariasPublished 15/11/2021· Registered 04/11/2021· I/A 2
  5. ConstituciónPublished 07/05/2021· Registered 28/04/2021· I/A 1
  6. NombramientosPublished 07/05/2021· Registered 28/04/2021· I/A 1

Changes

  1. 20/12/2024Declaración de unipersonalidad

    CARRIL CARRILLO JOSE RAMON

  2. 15/11/2021Modificaciones estatutarias

Capital · events

  1. 15/11/2021Ampliación de capital
    Resulting capital: 66 000,00 € (+23 000,00 €)
  2. 07/05/2021Constitución
    Initial capital: 43 000,00 €

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. 20/12/2024#8408690
    Declaración de unipersonalidad
    BOMBA REMANSO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CARRIL CARRILLO JOSE RAMON. Datos registrales. S 8 , H SC 51233, I/A 4 (13.12.24).
  2. 30/05/2024#8100007
    Nombramientos
    BOMBA REMANSO SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: K.B.A. SERVIGESTAUDIT SLP. Datos registrales. S 8 , H SC 51233, I/A 3 (23.05.24).
  3. 15/11/2021#6680076
    Ampliación de capitalModificaciones estatutarias
    BOMBA REMANSO SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 66.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital Social.- El capital social se fija en …
  4. 07/05/2021#6397203
    ConstituciónNombramientos
    BOMBA REMANSO SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 13.04.21. Objeto social: Actividad Principal: CNAE: 7010 Actividades de las sedes centrales. Actividades secundarias: CNAE: 6810 Compraventa de bienes inmobiliarios…

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· Incorporated 2021

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/ MOLLADOS 1 - LOCAL 6-1, ARCA (PINO (O)), A Coruña

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector