BAMERZO SOCIEDAD LIMITADA
Hoja IL11782· NIF B76283506
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2017
- Directors :
- Tejera Casanova Diana, Castro Delgado Sandra
Legal information
Legal information for BAMERZO SOCIEDAD LIMITADA
Activity
BAMERZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 May 2017. The Spanish commercial register has published 5 filings for this company, from 5 May 2017 to 10 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Como actividad principal, las actividades comprendidas dentro de los siguientes números de la CNAE: - 4110 Promoción inmobiliaria. 4121 Construcci ón de edificios residenciales. Además de la anterior, la sociedad tendrá por objeto las siguientes actividades: a).- La promoción, ordenación, urba.
Directors and representatives
Directors
Current
- Tejera Casanova DianaSince 26/04/2017Administrador Mancomunado
- Castro Delgado SandraSince 26/04/2017Administrador Mancomunado
Former
- Sotelino Toledo Monica MariaCeased on 10/08/2017Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/08/2017· Registered 10/08/2017· I/A 2
- NombramientosPublished 23/08/2017· Registered 10/08/2017· I/A 2
- ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1
Capital · events
- 05/05/2017ConstituciónInitial 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)
- 10/12/2024#8388195
BAMERZO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H IL 11782, I/A 3 H (29.08.24).
- 23/08/2017#4516485Ceses/DimisionesNombramientos
BAMERZO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: TEJERA CASANOVA DIANA;CASTRO DELGADO SANDRA;SOTELINO TOLEDO MONICA MARIA. Nombramientos. Adm. Mancom.: TEJERA CASANOVA DIANA;CASTRO DELGADO SANDRA. Otros conceptos: C… - 05/05/2017#4361079ConstituciónNombramientos
BAMERZO SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 27.03.17. Objeto social: Como actividad principal, las actividades comprendidas dentro de los siguientes números de la CNAE: - 4110 Promoción inmobiliaria. 412…
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 2017
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 — Promoción inmobiliaria — are listed together.