BAMARVAL 2008 SOCIEDAD LIMITADA
Hoja Z46868· NIF B99210502
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 500,00 €
Legal information
Legal information for BAMARVAL 2008 SOCIEDAD LIMITADA
Activity
BAMARVAL 2008 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 7 filings for this company, from 25 August 2009 to 1 February 2018, across 6 distinct types of filing. Its registered share capital is 17 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Directors and representatives
Directors
Former
- Val Gimeno CarlosCeased on 24/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 5
- NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 5
- DisoluciónPublished 01/02/2018· Registered 24/01/2018· I/A 5
- ExtinciónPublished 01/02/2018· Registered 24/01/2018· I/A 5
- Cambio de domicilio socialPublished 30/05/2016· Registered 20/05/2016· I/A 4
- Ampliación de capitalPublished 28/05/2012· Registered 17/05/2012· I/A 3
- Cambio de domicilio socialPublished 25/08/2009· Registered 13/08/2009· I/A 2
Changes
- 01/02/2018Disolución
- 01/02/2018Extinción
- 30/05/2016Cambio de domicilio social
C/ LAS FUENTES 4 - LOCAL (UTEBO)
- 25/08/2009Cambio de domicilio social
C/ DOCTOR IRANZO 47 - LOCAL (ZARAGOZA)
Capital · events
- 28/05/2012Ampliación de capitalResulting capital: 17 500,00 € (+14 490,00 €)
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)
- 01/02/2018#4727458Ceses/DimisionesNombramientosDisoluciónExtinción
BAMARVAL 2008 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VAL GIMENO CARLOS. Nombramientos. Liquidador: VAL GIMENO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 3640 , F 37, S 8, H Z 46868, I/A 5 (24.01.18).
- 30/05/2016#3877741Cambio de domicilio social
BAMARVAL 2008 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS FUENTES 4 - LOCAL (UTEBO). Datos registrales. T 3640 , F 37, S 8, H Z 46868, I/A 4 (20.05.16).
- 28/05/2012#1743965Ampliación de capital
BAMARVAL 2008 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.490,00 Euros. Resultante Suscrito: 17.500,00 Euros. Datos registrales. T 3640 , F 37, S 8, H Z 46868, I/A 3 (17.05.12).
- 25/08/2009#361432Cambio de domicilio social
BAMARVAL 2008 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DOCTOR IRANZO 47 - LOCAL (ZARAGOZA). Datos registrales. T 3640 , F 37, S 8, H Z 46868, I/A 2 (13.08.09).
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).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.