BAMA SUBUR INVERSIONS S.L

Hoja B564131· NIF B05493465

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
219 500,00 €
Incorporation :
10/06/2021
Directors :
Bargallo Martinez Juan, Bargallo Martinez Carlos, Bargallo Martinez Miguel

Legal information

Legal information for BAMA SUBUR INVERSIONS S.L

NIF
Hoja registral
IRUS1000380488880
Legal formSociedades de responsabilidad limitada
Share capital219 500,00 €
Incorporation date10/06/2021
Register referenceTomo 47847 · Folio 195 · Hoja B564131
StatusVigente

Activity

BAMA SUBUR INVERSIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 June 2021. The Spanish commercial register has published 9 filings for this company, from 10 June 2021 to 11 December 2023, across 5 distinct types of filing. Its registered share capital is 219 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS DE GESTION DE EMPRESA, DE ESTRUCTURA DE LA MISMA, DE ESTRATEGIAS COMERCIALES E INDUSTRIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BAMA SUBUR INVERSIONS…Bargallo Martinez CarlosBargallo Martinez Ca…Bargallo Martinez MiguelBargallo Martinez Mi…ARQUICONSULT SPAIN S.LARQUICONSULT SPAIN S…

Registered actos

  1. Cambio de domicilio socialPublished 11/12/2023· Registered 30/11/2023· I/A 6
  2. NombramientosPublished 29/06/2022· Registered 21/06/2022· I/A 5
  3. NombramientosPublished 27/09/2021· Registered 16/09/2021· I/A 4
  4. RevocacionesPublished 12/08/2021· Registered 04/08/2021· I/A 2
  5. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 2
  6. Ampliación de capitalPublished 12/08/2021· Registered 04/08/2021· I/A 2
  7. ConstituciónPublished 10/06/2021· Registered 02/06/2021· I/A 1
  8. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 11/12/2023Cambio de domicilio social

    CL MANUEL LLOPIS DE CASADES NUM.1 BAJOS C (SITGES)

Capital · events

  1. 12/08/2021Ampliación de capital
    Resulting capital: 219 500,00 € (+216 500,00 €)
  2. 10/06/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/12/2023#7831640
    Cambio de domicilio social
    BAMA SUBUR INVERSIONS S.L. Cambio de domicilio social. CL MANUEL LLOPIS DE CASADES NUM.1 BAJOS C (SITGES). Datos registrales. T 47847 , F 195, S 8, H B 564131, I/A 6 (30.11.23).
  2. 29/06/2022#7049509
    Nombramientos
    BAMA SUBUR INVERSIONS S.L. Nombramientos. APODERAD.SOL: BARGALLO MARTINEZ MIGUEL;BARGALLO MARTINEZ CARLOS. Datos registrales. T 47847 , F 194, S 8, H B 564131, I/A 5 (21.06.22).
  3. 27/09/2021#6615884
    Nombramientos
    BAMA SUBUR INVERSIONS S.L. Nombramientos. CONS.DEL.SOL: BARGALLO MARTINEZ JUAN. Datos registrales. T 47847 , F 194, S 8, H B 564131, I/A 4 (16.09.21).
  4. 01/09/2021#6590764
    BAMA SUBUR INVERSIONS S.L. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47847 , F 194, S 8, H B 564131, I/A 3 (25.08.21).
  5. 12/08/2021#6566168
    RevocacionesNombramientosAmpliación de capital
    BAMA SUBUR INVERSIONS S.L. Revocaciones. ADM.UNICO: BARGALLO GIL JUAN. Nombramientos. CONSEJERO: BARGALLO MARTINEZ JUAN;BARGALLO MARTINEZ CARLOS. PRESIDENTE: BARGALLO MARTINEZ CARLOS. CONSEJERO: BARGALLO MARTINEZ MIGUEL. SECRETARIO: BARGALLO MARTINEZ…
  6. 10/06/2021#6467168
    ConstituciónNombramientos
    BAMA SUBUR INVERSIONS S.L. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: LA GESTION, ASESORAMIENTO Y PRESTACION DE SERVICIOS DE DISTRIBUCION, INFORMATICOS, CONTABLES, LABORALES, ADMINISTRATIVOS DE GESTION DE EMPRESA, DE ESTRUCTURA D…

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 2021

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 addressCL MANUEL LLOPIS DE CASADES NUM.1 BAJOS C (SITGES), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector