BAMBU PATRIMONIAL SL
Hoja GI68628· NIF B06934970
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/09/2021
- Director :
- Robert Bosch Bruguera
Legal information
Legal information for BAMBU PATRIMONIAL SL
Activity
BAMBU PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in L'escala (Girona, Cataluña). It was incorporated on 23 September 2021. The Spanish commercial register has published 4 filings for this company, from 23 September 2021 to 22 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Las actividades de gestión de sociedades de cartera (holdings) que se dedican principalmente a la tenencia de los valores (u otros intereses en el patrimonio neto) de empresas con el fin de poseer una participación dominante.
Directors and representatives
Directors
Current
- Robert Bosch BrugueraSince 16/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2021
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 22/09/2022· Registered 15/09/2022· I/A 2
- ConstituciónPublished 23/09/2021· Registered 16/09/2021· I/A 1
- Declaración de unipersonalidadPublished 23/09/2021· Registered 16/09/2021· I/A 1
- NombramientosPublished 23/09/2021· Registered 16/09/2021· I/A 1
Changes
- 22/09/2022Cambio de objeto social
Las actividades de gestión de sociedades de cartera (holdings) que se dedican principalmente a la tenencia de los valores (u otros intereses en el patrimonio neto) de empresas con el fin de poseer una participación dominante.
- 23/09/2021Declaración de unipersonalidad
ROBERT BOSCH BRUGUERA
Capital · events
- 23/09/2021ConstituciónInitial 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)
- 22/09/2022#7167389Cambio de objeto social
BAMBU PATRIMONIAL SL. Cambio de objeto social. Las actividades de gestión de sociedades de cartera (holdings) que se dedican principalmente a la tenencia de los valores (u otros intereses en el patrimonio neto) de empresas con el fin de poseer una pa… - 23/09/2021#6612861ConstituciónDeclaración de unipersonalidadNombramientos
BAMBU PATRIMONIAL SL. Constitución. Comienzo de operaciones: 21.06.21. Objeto social: Las actividades de gestión de sociedades de cartera (holdings) que se dedican principalmente a la tenencia de los valores (u otros intereses en el patrimonio neto) …
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.