B MAS B REFUGIO SOCIEDAD LIMITADA

Hoja Z36546· NIF B99021602

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Berruete Martinez Francisco Jose
Former name :
B MAS B ARQUITECTURA B4 SLP

Legal information

Legal information for B MAS B REFUGIO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113747042
Legal formSociedad Limitada (SL)
Register referenceTomo 4237 · Folio 178 · Hoja Z36546
Former names
B MAS B ARQUITECTURA B4 SLP2017-03-01
StatusVigente

Activity

B MAS B REFUGIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 1 March 2017 to 21 September 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compra y venta de todo tipo de inmuebles, ya sean rústicos o urbanos. o instalaciones industriales b) La intermediación en operaciones de compra y venta de inmuebles rústicos o urbanos o instalaciones industriales. c) La explotación, y gestión de inmuebles rústicos, o urbanos, o industriales,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
B MAS B REFUGIO SOCIE…Berruete Martinez Francisco JoseBerruete Martinez Fr…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2018· Registered 14/09/2018· I/A 5
  2. NombramientosPublished 21/09/2018· Registered 14/09/2018· I/A 5
  3. Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 4
  4. NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 4
  5. Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 4
  6. Cambio de denominación socialPublished 01/03/2017· Registered 21/02/2017· I/A 4
  7. Cambio de domicilio socialPublished 01/03/2017· Registered 21/02/2017· I/A 4
  8. Cambio de objeto socialPublished 01/03/2017· Registered 21/02/2017· I/A 4

Changes

  1. 21/09/2018Cambio de denominación social

    B MAS B ARQUITECTURA B4 SLP→B MAS B REFUGIO SOCIEDAD LIMITADA

  2. 01/03/2017Cambio de domicilio social

    C/ SAN MIGUEL 20 2º (ZARAGOZA)

  3. 01/03/2017Cambio de objeto social

    a) La compra y venta de todo tipo de inmuebles, ya sean rústicos o urbanos. o instalaciones industriales b) La intermediación en operaciones de compra y venta de inmuebles rústicos o urbanos o instalaciones industriales. c) La explotación, y gestión de inmuebles rústicos, o urbanos, o industriales,.

  4. 01/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/09/2018#5058844
    Ceses/DimisionesNombramientos
    B MAS B REFUGIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERRUETE MARTINEZ LUIS MANUEL. Nombramientos. Adm. Unico: BERRUETE MARTINEZ FRANCISCO JOSE. Datos registrales. T 4237 , F 178, S 8, H Z 36546, I/A 5 (14.09.18).
  2. 01/03/2017#4271220

    Company name: B MAS B ARQUITECTURA B4 SLP

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    B MAS B ARQUITECTURA B4 SLP. Transformación de sociedad. Denominación y forma adoptada: B MAS B ARQUITECTURA B4 SL. Ceses/Dimisiones. Adm. Solid.: BERRUETE MARTINEZ FRANCISCO;GIMENO TOMAS BELEN;BERRUETE MARTINEZ LUIS MANUEL. Nombramientos. Adm. Unico…

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/ SAN MIGUEL 20 2º (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector