B. M. S. VENDING SOCIEDAD LIMITADA
Hoja IL9941· NIF B76062801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 692,00 €
- Incorporation :
- 18/06/2010
- Director :
- Caraballo Saavedra Bernabe
Legal information
Legal information for B. M. S. VENDING SOCIEDAD LIMITADA
Activity
B. M. S. VENDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 18 June 2010. The Spanish commercial register has published 3 filings for this company, from 18 June 2010 to 8 June 2016, across 3 distinct types of filing. Its registered share capital is 3 692,00 €.
Corporate purpose
El comercio al por mayor y menor, y la distribución de toda clase de productos de alimentación y bebidas, incluso a través de maquinas expendedoras. El comercio de artículos diversos mediante maquinas expendedoras y aparatosautomáticos.
Directors and representatives
Directors
Current
- Caraballo Saavedra BernabeSince 09/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caraballo Saavedra Bernabe100 %
Individual · ultimate beneficial owner · since 08/06/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2016· Registered 26/05/2016· I/A 2
- ConstituciónPublished 18/06/2010· Registered 09/06/2010· I/A 1
- NombramientosPublished 18/06/2010· Registered 09/06/2010· I/A 1
Changes
- 08/06/2016Declaración de unipersonalidad
CARABALLO SAAVEDRA BERNABE
Capital · events
- 18/06/2010ConstituciónInitial capital: 3 692,00 €
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)
- 08/06/2016#3891378Declaración de unipersonalidad
B. M. S. VENDING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: CARABALLO SAAVEDRA BERNABE. Datos registrales. T 418 , F 76, S 8, H IL 9941, I/A 2 (26.05.16).
- 18/06/2010#769706ConstituciónNombramientos
B. M. S. VENDING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 1.12.10. Objeto social: El comercio al por mayor y menor, y la distribución de toda clase de productos de alimentación y bebidas, incluso a través de …
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.