BANOPAMEX SL

Hoja M591671· NIF B87126322

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
09/12/2014
Director :
Baviera Palencia Roberto

Legal information

Legal information for BANOPAMEX SL

NIF
Hoja registral
IRUS1000293438151
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date09/12/2014
LocalityMadrid
Register referenceTomo 32866 · Folio 105 · Hoja M591671
StatusVigente

Activity

BANOPAMEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 9 December 2014. The Spanish commercial register has published 6 filings for this company, from 9 December 2014 to 19 April 2021, across 4 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Corporate purpose

El arrendamiento no financiero, compra, venta. promoción y construcción de inmuebles y suelos urbanos o rústicos y su explotación en cualquiera de las fórmulas admitidas en derecho. ....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BANOPAMEX SLBaviera Palencia RobertoBaviera Palencia Rob…BAVIERA STEAM SYSTEMS SLBAVIERA STEAM SYSTEM…BAROX 2014 SLBAROX 2014 SL

Registered actos

  1. Modificaciones estatutariasPublished 19/04/2021· Registered 12/04/2021· I/A 4
  2. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 3
  3. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 3
  4. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 2
  5. ConstituciónPublished 09/12/2014· Registered 01/12/2014· I/A 1
  6. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 19/04/2021Modificaciones estatutarias

Capital · events

  1. 09/12/2014Constitución
    Initial capital: 110 000,00 €

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. 19/04/2021#6362525
    Modificaciones estatutarias
    BANOPAMEX SL. Modificaciones estatutarias. 7. Régimen de transmisión de participaciones sociales. Régimen de exclusión de socios.. Datos registrales. T 32866 , F 105, S 8, H M 591671, I/A 4 (12.04.21).
  2. 11/12/2019#5696403
    Ceses/DimisionesNombramientos
    BANOPAMEX SL. Ceses/Dimisiones. Adm. Mancom.: BAVIERA PALENCIA ROBERTO;NOGUERA MEDINA ALICIA. Nombramientos. Adm. Unico: BAVIERA PALENCIA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  3. 09/12/2014#3100913
    Nombramientos
    BANOPAMEX SL. Nombramientos. Apoderado: BAVIERA SABATER EDUARDO. Datos registrales. T 32866 , F 104, S 8, H M 591671, I/A 2 ( 1.12.14).
  4. 09/12/2014#3100912
    ConstituciónNombramientos
    BANOPAMEX SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: El arrendamiento no financiero, compra, venta. promoción y construcción de inmuebles y suelos urbanos o rústicos y su explotación en cualquiera de las fórmulas admitidas en…

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 2014

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 43 6º 19 (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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector