B.M. EXTREMADURA S.L
Hoja BA1188· NIF B06162416
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 159 268,18 €
- Directors :
- METEOESPAÑA S.L, METEOESPAÑA SL
Legal information
Legal information for B.M. EXTREMADURA S.L
Activity
B.M. EXTREMADURA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 5 filings for this company, from 7 August 2014 to 10 November 2023, across 4 distinct types of filing. Its registered share capital is 159 268,18 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- METEOESPAÑA S.LSince 13/01/2016Administrador Solidario
- METEOESPAÑA SLAdministrador Solidario
Former
- Blanco Morcillo Eduardo JavierCeased on 13/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 7
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 7
- Ampliación de capitalPublished 07/08/2014· Registered 31/07/2014· I/A 6
- Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 6
Changes
- 07/08/2014Modificaciones estatutarias
Capital · events
- 07/08/2014Ampliación de capitalResulting capital: 159 268,18 € (+150 253,00 €)
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)
- 10/11/2023#7784478
B.M. EXTREMADURA S.L. Otros conceptos: DECLARADA INSOLVENCIA PROVISIONAL DE LA SOCIEDAD DE ESTA HOJA POR IMPORTE PRINCIPAL DE 13.601,38 EUROS, Y 2720,28 EUROS DE INTERESES Y COSTAS PROVISIONAL, SEGUN MANDAMIENTO DEL JUZGADO DE LO SOCIAL NUMERO 4 DE B… - 20/01/2016#3669581Ceses/DimisionesNombramientos
B.M. EXTREMADURA S.L. Ceses/Dimisiones. Adm. Solid.: BLANCO MORCILLO EDUARDO JAVIER. Nombramientos. Adm. Solid.: METEOESPAÑA S.L. Datos registrales. T 25 , F 195, S 8, H BA 1188, I/A 7 (13.01.16).
- 07/08/2014#2925266Ampliación de capitalModificaciones estatutarias
B.M. EXTREMADURA S.L. Ampliación de capital. Capital: 150.253,00 Euros. Resultante Suscrito: 159.268,18 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 25 , F 195, S 8, H BA 1188, I/A 6 (31.07.14).
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
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.