B.C. DE C. SOCIEDAD LIMITADA
Hoja IM1853· NIF B07660343
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- JAM MENORCA SOCIEDAD LIMITADA, BAGUR BENEJAM MENORCA SOCIEDAD LIMITADA, BAGUR CATALA SOCIEDAD LIMITADA
Legal information
Legal information for B.C. DE C. SOCIEDAD LIMITADA
Activity
B.C. DE C. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 February 2014 to 16 December 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- JAM MENORCA SOCIEDAD LIMITADASince 05/07/2019Administrador Solidario
- BAGUR BENEJAM MENORCA SOCIEDAD LIMITADASince 05/07/2019Administrador Solidario
- BAGUR CATALA SOCIEDAD LIMITADASince 05/07/2019Administrador Solidario
Former
- Bagur Catala Maria AngelsCeased on 05/07/2019Administrador Mancomunado
- Bagur Benejam Maria JesusCeased on 05/07/2019Administrador Mancomunado
- Bagur Coll FranciscoCeased on 23/01/2014Administrador Mancomunado
- Bagur Coll JosepCeased on 23/01/2014Administrador Mancomunado
- Bagur Coll AntonioCeased on 23/01/2014Administrador Mancomunado
Authorised representatives
Current
- Bagur Moll MiguelSince 23/01/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/12/2019· Registered 05/12/2019· I/A 9
- Cambio de domicilio socialPublished 11/07/2019· Registered 05/07/2019· I/A 8
- Ceses/DimisionesPublished 11/07/2019· Registered 05/07/2019· I/A 7
- NombramientosPublished 11/07/2019· Registered 05/07/2019· I/A 7
- Ceses/DimisionesPublished 26/02/2014· Registered 23/01/2014· I/A 6
- NombramientosPublished 26/02/2014· Registered 23/01/2014· I/A 6
Changes
- 11/07/2019Cambio de domicilio social
C/ JOSE MARIA QUADRADO, 39 07760 (CIUTADELLA DE MENORCA)
Timeline (BORME)
- 16/12/2019#5705793Nombramientos
B.C. DE C. SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: BAGUR MOLL MIGUEL. Datos registrales. T 62 , F 154, S 8, H IM 1853, I/A 9 ( 5.12.19).
- 11/07/2019#5486936Cambio de domicilio social
B.C. DE C. SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ JOSE MARIA QUADRADO, 39 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 62 , F 154, S 8, H IM 1853, I/A 8 ( 5.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI… - 11/07/2019#5486935Ceses/DimisionesNombramientos
B.C. DE C. SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: BAGUR BENEJAM MARIA JESUS;BAGUR CATALA MARIA ANGELS;BAGUR MOLL MIGUEL. Nombramientos. Adm. Solid.: BAGUR CATALA SOCIEDAD LIMITADA;JAM MENORCA SOCIEDAD LIMITADA;BAGUR BENEJAM ME… - 26/02/2014#2688524Ceses/DimisionesNombramientos
B.C. DE C. SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Mancom.: BAGUR COLL FRANCISCO;BAGUR COLL ANTONIO;BAGUR COLL JOSEP. Nombramientos. Adm. Mancom.: BAGUR MOLL MIGUEL;BAGUR BENEJAM MARIA JESUS;BAGUR CATALA MARIA ANGELS. Datos registrales.…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.