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BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA

Hoja V36569· NIF B96329354

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 232 209,00 €
Directors :
Lafuente Ginesta Maria Angeles, Lafuente Ginesta Silvia Filomena

Legal information

Legal information for BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000135976781
Legal formSociedad Limitada (SL)
Share capital11 232 209,00 €
Register referenceTomo 4976 · Folio 223 · Hoja V36569

Activity

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2018· Registered 26/11/2018· I/A 22
  2. NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 22
  3. Ampliación de capitalPublished 23/12/2016· Registered 16/12/2016· I/A 21
  4. Ceses/DimisionesPublished 28/05/2014· Registered 20/05/2014· I/A 20
  5. NombramientosPublished 28/05/2014· Registered 20/05/2014· I/A 20
  6. Ampliación de capitalPublished 12/04/2011· Registered 01/04/2011· I/A 19
  7. Ampliación de capitalPublished 10/07/2009· Registered 01/07/2009· I/A 18

Capital · events

  1. 23/12/2016Ampliación de capital
    Resulting capital: 11 232 209,00 € (+1 809 731,00 €)
  2. 12/04/2011Ampliación de capital
    Resulting capital: 9 422 478,00 € (+700 044,80 €)
  3. 10/07/2009Ampliación de capital
    Resulting capital: 8 722 433,20 € (+282 349,80 €)

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. 03/12/2018#5157694
    Ceses/DimisionesNombramientos
    BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LAFUENTE GINESTA SILVIA FILOMENA;LAFUENTE GINESTA MARIA ANGELES;GINESTA HERVAS MARIA. Secretario: GINESTA HERVAS MARIA. Cons.Del.Sol: GINESTA HERVAS MARIA. Cons.Del.Man: LAFUE…
  2. 23/12/2016#4170702
    Ampliación de capital
    BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.809.731,00 Euros. Resultante Suscrito: 11.232.209,00 Euros. Datos registrales. T 4976, L 2284, F 223, S 8, H V 36569, I/A 21 (16.12.16).
  3. 28/05/2014#2825692
    Ceses/DimisionesNombramientos
    BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: LAFUENTE FERRIOLS BERNARDO. Cons.Del.Sol: LAFUENTE FERRIOLS BERNARDO. Consejero: LAFUENTE FERRIOLS BERNARDO. Nombramientos. Presidente: LAFUENTE GINESTA MARIA ANGELES. Datos …
  4. 12/04/2011#1169118
    Ampliación de capital
    BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 700.044,80 Euros. Resultante Suscrito: 9.422.478,00 Euros. Datos registrales. T 4976, L 2284, F 222, S 8, H V 36569, I/A 19 ( 1.04.11).
  5. 10/07/2009#300716
    Ampliación de capital
    BMS PROMOCION Y DESARROLLO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 282.349,80 Euros. Resultante Suscrito: 8.722.433,20 Euros. Datos registrales. T 4976, L 2284, F 222, S 8, H V 36569, I/A 18 ( 1.07.09).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.