B.N.V SL

Hoja SE21918· NIF B18211326

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hergueta Garde Cristina

Legal information

Legal information for B.N.V SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySevilla
Phone
Register referenceTomo 2112 · Folio 77 · Hoja SE21918
StatusVigente

Activity

B.N.V SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 5 August 2014 to 9 February 2024, across 6 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 01/02/2024· I/A 11
  2. NombramientosPublished 09/02/2024· Registered 01/02/2024· I/A 11
  3. Modificaciones estatutariasPublished 09/02/2024· Registered 01/02/2024· I/A 11
  4. Cambio de domicilio socialPublished 09/02/2024· Registered 01/02/2024· I/A 11
  5. Ceses/DimisionesPublished 07/12/2021· Registered 29/11/2021· I/A 10
  6. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 10
  7. Modificaciones estatutariasPublished 25/05/2021· Registered 13/05/2021· I/A 9
  8. Ampliacion del objeto socialPublished 25/05/2021· Registered 13/05/2021· I/A 9
  9. RevocacionesPublished 21/07/2016· Registered 07/07/2016· I/A 8
  10. Ceses/DimisionesPublished 15/07/2016· Registered 07/07/2016· I/A 7
  11. NombramientosPublished 15/07/2016· Registered 07/07/2016· I/A 7
  12. NombramientosPublished 14/08/2014· Registered 30/07/2014· I/A 6
  13. NombramientosPublished 14/08/2014· Registered 30/07/2014· I/A 5

Changes

  1. 09/02/2024Cambio de domicilio social

    C/ CONDE DE TORREJON 16 - PUERTA 12 - CP 41003 (SEVILLA)

  2. 09/02/2024Modificaciones estatutarias
  3. 25/05/2021Ampliación del objeto social

    Producción de películas cinematográficas y audiovisuales.

  4. 25/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7926628
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    B.N.V SL. Ceses/Dimisiones. Adm. Unico: QUINTERO BALBUENA JAIME MANUEL. Nombramientos. Adm. Unico: HERGUETA GARDE CRISTINA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ CONDE DE TORREJO…
  2. 07/12/2021#6714909
    Ceses/DimisionesNombramientos
    B.N.V SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RUIZ DE CASTROVIEJO JOAQUIN. Nombramientos. Adm. Unico: QUINTERO BALBUENA JAIME MANUEL. Datos registrales. T 2112 , F 77, S 8, H SE 21918, I/A 10 (29.11.21).
  3. 25/05/2021#6437106
    Modificaciones estatutariasAmpliacion del objeto social
    B.N.V SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Producción de películas cinematográficas y audiovisuales. Datos registrales. T 2112 , F 76, S 8, H SE 21918, I/A 9 (13.05.21).
  4. 21/07/2016#3952647
    Revocaciones
    B.N.V SL. Revocaciones. Apoderado: PINTEÑO GRANADO ALICIA. Datos registrales. T 2112 , F 76, S 8, H SE 21918, I/A 8 ( 7.07.16).
  5. 15/07/2016#3945435
    Ceses/DimisionesNombramientos
    B.N.V SL. Ceses/Dimisiones. Adm. Unico: BENLLOCH MARIN MIGUEL. Nombramientos. Adm. Unico: VAZQUEZ RUIZ DE CASTROVIEJO JOAQUIN. Datos registrales. T 2112 , F 76, S 8, H SE 21918, I/A 7 ( 7.07.16).
  6. 14/08/2014#2935122
    Nombramientos
    B.N.V SL. Nombramientos. Apoderado: VAZQUEZ RUIZ DE CASTROVIEJO JOAQUIN. Datos registrales. T 2112 , F 75, S 8, H SE 21918, I/A 6 (30.07.14).
  7. 14/08/2014#2935121
    Nombramientos
    B.N.V SL. Nombramientos. Apoderado: PINTEÑO GRANADO ALICIA. Datos registrales. T 2112 , F 75, S 8, H SE 21918, I/A 5 (30.07.14).
  8. 05/08/2014#2923064
    B.N.V SL. Otros conceptos: RECTIFICACION DEL D.N.I. DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, DON MIGUEL BENLLOCH MARIN, SIENDO EL NUMERO CORRECTO DE TAL DOCUMENTO EL NUMERO 24.102.621-R. Datos registrales. T 2112 , F 74, S 8, H SE 21918, I/A 4 (29.07.…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ CONDE DE TORREJON 16 - PUERTA 12 - CP 41003 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province