BAMASA ENGINEERING SL

Hoja SA17196

VigenteSalamanca
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
06/07/2018
Directors :
MASUSIN 4 SL, Martinez Ramos Victor, SAMBIGEX HIGIENE AMBIENTAL SL, BLAPON INVERSIONES SL

Legal information

Legal information for BAMASA ENGINEERING SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date06/07/2018
Register referenceTomo 491 · Folio 98 · Hoja SA17196
StatusVigente

Activity

BAMASA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn” (CNAE 7112). It was incorporated on 6 July 2018. The Spanish commercial register has published 6 filings for this company, from 6 July 2018 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn

Corporate purpose

- La prestación de servicios de ingeniería y consultoría. (CNAE "7112.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico". - Intermediarios del comercio de productos diversos (CNAE 4619). - Mecanizado de metal plástico y otros productos, así como montaje.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BAMASA ENGINEERING SLBLAPON INVERSIONES SLBLAPON INVERSIONES SLMASUSIN 4 SLMASUSIN 4 SLSAMBIGEX HIGIENE AMBIENTAL SLSAMBIGEX HIGIENE AMB…IBERAVAL SGRIBERAVAL SGR

Registered actos

  1. Ceses/DimisionesPublished 06/10/2023· Registered 26/09/2023· I/A 2
  2. NombramientosPublished 06/10/2023· Registered 26/09/2023· I/A 2
  3. Ampliación de capitalPublished 06/10/2023· Registered 26/09/2023· I/A 2
  4. Ampliacion del objeto socialPublished 06/10/2023· Registered 26/09/2023· I/A 2
  5. ConstituciónPublished 06/07/2018· Registered 27/06/2018· I/A 1
  6. NombramientosPublished 06/07/2018· Registered 27/06/2018· I/A 1

Capital · events

  1. 06/10/2023Ampliación de capital
    Resulting capital: 100 000,00 € (+94 000,00 €)
  2. 06/07/2018Constitución
    Initial capital: 6 000,00 €

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. 06/10/2023#7738166
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
    BAMASA ENGINEERING SL. Ceses/Dimisiones. Adm. Solid.: PONTVIANNE DE LA MAZA CESAR;CABANILLAS VERDE ISMAEL. Nombramientos. Consejero: MASUSIN 4 SL. Presidente: MASUSIN 4 SL. Consejero: SAMBIGEX HIGIENE AMBIENTAL SL. Secretario: SAMBIGEX HIGIENE AMBIEN…
  2. 06/07/2018#4957168
    ConstituciónNombramientos
    BAMASA ENGINEERING SL. Constitución. Comienzo de operaciones: 27.06.18. Objeto social: - La prestación de servicios de ingeniería y consultoría. (CNAE "7112.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn…

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 2018

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 addressPLAZA SAN CRISTOBAL 7 4 (SALAMANCA), Salamanca
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técn — are listed together.

Prospect this sectorAll companies in this sector