BAMASA INVERSIONES 2004 SL

Hoja M364673· NIF B84102052

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Mata Y Pobes Blanca

Legal information

Legal information for BAMASA INVERSIONES 2004 SL

NIF
Hoja registral
IRUS1000273854670
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20600 · Folio 46 · Hoja M364673
StatusVigente

Activity

BAMASA INVERSIONES 2004 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 24 January 2018, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAMASA INVERSIONES 20…De La Mata Y Pobes BlancaDe La Mata Y Pobes B…

Registered actos

  1. Cambio de domicilio socialPublished 24/01/2018· Registered 17/01/2018· I/A 5
  2. Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 4
  3. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 4
  5. Modificaciones estatutariasPublished 21/11/2012· Registered 08/11/2012· I/A 3
  6. Cambio de domicilio socialPublished 21/11/2012· Registered 08/11/2012· I/A 3
  7. Modificaciones estatutariasPublished 30/03/2009· Registered 17/03/2009· I/A 2
  8. Cambio de domicilio socialPublished 30/03/2009· Registered 17/03/2009· I/A 2

Changes

  1. 24/01/2018Cambio de domicilio social

    C/ SERRANO 45 3º A (MADRID)

  2. 28/06/2013Modificaciones estatutarias
  3. 21/11/2012Cambio de domicilio social

    C/ HERMOSILLA - NUMERO 30, 3º DERECHA (MADRID)

  4. 21/11/2012Modificaciones estatutarias
  5. 30/03/2009Cambio de domicilio social

    C/ BARBARA DE BRAGANZA Ptl.12 1º D (MADRID)

  6. 30/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2018#4710703
    Cambio de domicilio social
    BAMASA INVERSIONES 2004 SL. Cambio de domicilio social. C/ SERRANO 45 3º A (MADRID). Datos registrales. T 20600 , F 46, S 8, H M 364673, I/A 5 (17.01.18).
  2. 28/06/2013#2347370
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAMASA INVERSIONES 2004 SL. Ceses/Dimisiones. Adm. Solid.: DE LA MATA Y POBES BLANCA;POSADA DE LA MATA ROCIO. Nombramientos. Adm. Unico: DE LA MATA Y POBES BLANCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 21/11/2012#1994262
    Modificaciones estatutariasCambio de domicilio social
    BAMASA INVERSIONES 2004 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ HERMOSILLA - NUMERO 30, 3º DERECHA (MADRID). Datos registrales. T 20600 , F 45, S 8, H M 36…
  4. 30/03/2009#145067
    Modificaciones estatutariasCambio de domicilio social
    BAMASA INVERSIONES 2004 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ BARBARA DE BRAGANZA Ptl.12 1º D (MADRID). Datos registrales. T 20600 , F 45, S 8, H M 364673, I/A 2 (17.03.09).

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).

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/ SERRANO 45 3º A (MADRID), Madrid
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 — CNAE 8210 — are listed together.

Prospect this sectorAll companies in this sector