BGM FERMART HOLDCO SOCIEDAD LIMITADA

Hoja SE123918· NIF B90463274

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
111 382,00 €
Incorporation :
12/12/2019
Director :
Fernandez Jimenez Miguel

Legal information

Legal information for BGM FERMART HOLDCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000040805947
Legal formSociedad Limitada (SL)
Share capital111 382,00 €
Incorporation date12/12/2019
Register referenceTomo 6801 · Folio 70 · Hoja SE123918
StatusVigente

Activity

BGM FERMART HOLDCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2019. The Spanish commercial register has published 5 filings for this company, from 12 December 2019 to 22 April 2020, across 3 distinct types of filing. Its registered share capital is 111 382,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones. La Sociedad tendrá asimismo por objeto la prestación de servicios de gestión y administración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
BGM FERMART HOLDCO SO…Fernandez Jimenez MiguelFernandez Jimenez Mi…G-ON SISTEMAS INFORMATICOS, SOCIEDAD LIMITADAG-ON SISTEMAS INFORM…FRIENDLY LICENSE SOCIEDAD LIMITADAFRIENDLY LICENSE SOC…SWITCH LIVING S.LSWITCH LIVING S.LFERNAROMA CONSTRUCCIONS SL EN LIQUIDACIONFERNAROMA CONSTRUCCI…JIMASOVIC PISCINAS SLJIMASOVIC PISCINAS SLNUS CONSULTING GROUP SANUS CONSULTING GROUP…MAKE A WORLD OF DIFFERENCE SOCIEDAD LIMITADAMAKE A WORLD OF DIFF…SOL INDICO SLSOL INDICO SLFERNANDEZ Y AVILA SLFERNANDEZ Y AVILA SLZIC ZAC SOCIEDAD ANONIMAZIC ZAC SOCIEDAD ANO…ALCU FILIANA SLALCU FILIANA SL

Registered actos

  1. Modificaciones estatutariasPublished 22/04/2020· Registered 27/03/2020· I/A 3
  2. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  3. ConstituciónPublished 12/12/2019· Registered 02/12/2019· I/A 1
  4. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 1
  5. Modificaciones estatutariasPublished 12/12/2019· Registered 02/12/2019· I/A 1

Changes

  1. 22/04/2020Modificaciones estatutarias
  2. 12/12/2019Modificaciones estatutarias

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 111 382,00 €

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. 22/04/2020#5871790
    Modificaciones estatutarias
    BGM FERMART HOLDCO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 18.- Retribución. Datos registrales. T 6801 , F 70, S 8, H SE123918, I/A 3 (27.03.20).
  2. 12/12/2019#5700566
    Nombramientos
    BGM FERMART HOLDCO SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ CORTINES FERNANDO. Datos registrales. T 6801 , F 68, S 8, H SE123918, I/A 2 ( 3.12.19).
  3. 12/12/2019#5700565
    ConstituciónNombramientosModificaciones estatutarias
    BGM FERMART HOLDCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: Actuar como sociedad holding mediante la participación en el capital de sociedades y entidades residentes y no residentes en territorio español, dir…

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 2019

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/ CAMINO MOZARABE, NUMERO 29, POLIGONO INDUSTRIAL (CAMAS), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector