BUPERMA SOLUCIONES SOCIEDAD LIMITADA
Hoja V193709· NIF B01793694
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 350,00 €
- Incorporation :
- 14/08/2020
- Director :
- Perez Clemente Javier
Legal information
Legal information for BUPERMA SOLUCIONES SOCIEDAD LIMITADA
Activity
BUPERMA SOLUCIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 August 2020. The Spanish commercial register has published 6 filings for this company, from 14 August 2020 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 10 350,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
i) la compra, venta, gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como extranjeras, actuando como sociedad holding...
Directors and representatives
Directors
Current
- Perez Clemente JavierSince 07/08/2020Administrador Único
Authorised representatives
Current
- Mañes Clemente SilviaSince 07/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/08/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2024· Registered 07/05/2024· I/A 4
- Cambio de domicilio socialPublished 25/06/2021· Registered 18/06/2021· I/A 3
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 2
- ConstituciónPublished 14/08/2020· Registered 07/08/2020· I/A 1
- Declaración de unipersonalidadPublished 14/08/2020· Registered 07/08/2020· I/A 1
- NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 1
Changes
- 17/05/2024Cambio de domicilio social
C/ SANTA GENOVEVA TORRES 17 Esc.5 - LOCAL 2-BAJO (VALENCIA)
- 25/06/2021Cambio de domicilio social
PLAZA GESTALGAR 3 - (BENIFERRI) (VALENCIA)
- 14/08/2020Declaración de unipersonalidad
PEREZ CLEMENTE JAVIER
Capital · events
- 14/08/2020ConstituciónInitial capital: 10 350,00 €
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)
- 17/05/2024#8082802Cambio de domicilio social
BUPERMA SOLUCIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANTA GENOVEVA TORRES 17 Esc.5 - LOCAL 2-BAJO (VALENCIA). Datos registrales. T 10850, L 8129, F 73, S 8, H V 193709, I/A 4 ( 7.05.24).
- 25/06/2021#6497689Cambio de domicilio social
BUPERMA SOLUCIONES SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA GESTALGAR 3 - (BENIFERRI) (VALENCIA). Datos registrales. T 10850, L 8129, F 73, S 8, H V 193709, I/A 3 (18.06.21).
- 14/08/2020#5995254Nombramientos
BUPERMA SOLUCIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAÑES CLEMENTE SILVIA. Datos registrales. T 10850, L 8129, F 72, S 8, H V 193709, I/A 2 ( 7.08.20).
- 14/08/2020#5995253ConstituciónDeclaración de unipersonalidadNombramientos
BUPERMA SOLUCIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: i) la compra, venta, gestión y administración de acciones, participaciones y partes e intereses en todo tipo de sociedades, tanto españolas como ext…
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 2020
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.