B M FONTECHA SL

Hoja BU2574· NIF B09264664

VigenteBurgos
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

NIF
Hoja registral
IRUS1000050103012
Legal formSociedad Limitada (SL)
Share capital104 093,20 €
Phone
Registro MercantilBURGOS
Register referenceTomo 667 · Folio 11 · Hoja BU2574
Former names
BIGMAT FONTECHA SL2009-02-19 → 2013-07-22
StatusVigente

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

Directors network map

9 nodes Person Company
B M FONTECHA SLFontecha Diez ConsueloFontecha Diez Consue…Fontecha Diez Santos JoseFontecha Diez Santos…INSTITUTO DE ESTRUCTURAS COMERCIALES SLINSTITUTO DE ESTRUCT…ALISANCO 2020 SLALISANCO 2020 SLUNION CAP BURGOS SLUNION CAP BURGOS SLAUNA EUROPROMOTORA SLAUNA EUROPROMOTORA SLCEMENTOS DEL NORTE SLCEMENTOS DEL NORTE SLBIGMAT-SAGRA SLBIGMAT-SAGRA SL

Registered actos

  1. Ampliación de capitalPublished 08/07/2015· Registered 01/07/2015· I/A 8
  2. Modificaciones estatutariasPublished 22/07/2013· Registered 16/07/2013· I/A 7
  3. Cambio de denominación socialPublished 22/07/2013· Registered 16/07/2013· I/A 7
  4. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 6
  5. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 6
  6. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 6

Changes

  1. 08/07/2015Cambio de denominación social

    BIGMAT FONTECHA SLB M FONTECHA SL

  2. 22/07/2013Modificaciones estatutarias
  3. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 08/07/2015Ampliación de capital
    Resulting 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)

  1. 08/07/2015#3405435
    Ampliación 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).
  2. 22/07/2013#2379537

    Company name: BIGMAT FONTECHA SL

    Modificaciones estatutariasCambio de denominación social
    BIGMAT 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).
  3. 19/02/2009#78734

    Company name: BIGMAT FONTECHA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BIGMAT 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE MARTIN COBOS, 15 NAVE 5, BURGOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.