B M FONTECHA SL
Hoja BU2574· NIF B09264664
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 104 093,20 €
- Directors :
- Fontecha Diez Consuelo, Fontecha Diez Santos Jose
- Former name :
- BIGMAT FONTECHA SL
Legal information
Legal information for B M FONTECHA SL
Activity
B M FONTECHA SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 8 July 2015, across 5 distinct types of filing. Its registered share capital is 104 093,20 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Fontecha Diez ConsueloAdministrador solidarioAdministrador Solidario
- Fontecha Diez Santos JoseAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/07/2015· Registered 01/07/2015· I/A 8
- Modificaciones estatutariasPublished 22/07/2013· Registered 16/07/2013· I/A 7
- Cambio de denominación socialPublished 22/07/2013· Registered 16/07/2013· I/A 7
- Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 6
- NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 6
- Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 6
Changes
- 08/07/2015Cambio de denominación social
BIGMAT FONTECHA SL→B M FONTECHA SL
- 22/07/2013Modificaciones estatutarias
- 19/02/2009Modificaciones estatutarias
Capital · events
- 08/07/2015Ampliación de capitalResulting capital: 104 093,20 € (+80 053,20 €)
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)
- 08/07/2015#3405435Ampliación de capital
B M FONTECHA SL. Ampliación de capital. Capital: 80.053,20 Euros. Resultante Suscrito: 104.093,20 Euros. Datos registrales. T 667, L 458, F 11, S 8, H BU 2574, I/A 8 ( 1.07.15).
- 22/07/2013#2379537
Company name: BIGMAT FONTECHA SL
Modificaciones estatutariasCambio de denominación socialBIGMAT FONTECHA SL. Modificaciones estatutarias. 13. Administración y Representacion.-Retribución del Organode Administración.. Cambio de denominación social. B M FONTECHA SL. Datos registrales. T 282, L 73, F 225, S 8, H BU 2574, I/A 7 (16.07.13).
- 19/02/2009#78734
Company name: BIGMAT FONTECHA SL
Ceses/DimisionesNombramientosModificaciones estatutariasBIGMAT FONTECHA SL. Ceses/Dimisiones. Adm. Unico: FONTECHA DIEZ CONSUELO. Nombramientos. Adm. Solid.: FONTECHA DIEZ CONSUELO;FONTECHA DIEZ SANTOS JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.