BATIMMO PLUS SOCIEDAD LIMITADA

Hoja GI62299· NIF B55301345

VigenteGirona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
570 000,00 €
Incorporation :
07/08/2017
Director :
Jean Benoit Roux

Legal information

Legal information for BATIMMO PLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217519563
Legal formSociedad Limitada (SL)
Share capital570 000,00 €
Incorporation date07/08/2017
Register referenceTomo 3166 · Folio 111 · Hoja GI62299
StatusVigente

Activity

BATIMMO PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 7 August 2017. The Spanish commercial register has published 5 filings for this company, from 7 August 2017 to 6 November 2023, across 4 distinct types of filing. Its registered share capital is 570 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La compra, venta, comercio al por mayor y al por menor, importación y exportación de todo tipo de materiales de construcción.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BATIMMO PLUS SOCIEDAD…Jean Benoit RouxJean Benoit RouxCASTEL ROUX PROMOTION SOCIEDAD LIMITADACASTEL ROUX PROMOTIO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BATIMMO PLUS SOCIEDAD…Jean Benoit RouxJean Benoit Roux

Beneficial owner (UBO)

Jean Benoit Roux100 %

Individual · ultimate beneficial owner · since 07/08/2017

Beneficial owner network map

2 nodes Person Company
BATIMMO PLUS SOCIEDAD…Jean Benoit RouxJean Benoit Roux

Registered actos

  1. Ampliación de capitalPublished 06/11/2023· Registered 26/10/2023· I/A 2
  2. ConstituciónPublished 07/08/2017· Registered 31/07/2017· I/A 1
  3. Declaración de unipersonalidadPublished 07/08/2017· Registered 31/07/2017· I/A 1
  4. NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 1

Changes

  1. 07/08/2017Declaración de unipersonalidad

    JEAN BENOIT ROUX

Capital · events

  1. 06/11/2023Ampliación de capital
    Resulting capital: 570 000,00 € (+567 000,00 €)
  2. 07/08/2017Constitución
    Initial 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)

  1. 06/11/2023#7779054
    Ampliación de capital
    BATIMMO PLUS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 567.000,00 Euros. Resultante Suscrito: 570.000,00 Euros. Datos registrales. T 3166 , F 111, S 8, H GI 62299, I/A 2 (26.10.23).
  2. 04/06/2021#6457724
    BATIMMO PLUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3166 , F 111, S 8, H GI 62299, I/A NM1 (27.05.21).
  3. 07/08/2017#4495243
    ConstituciónDeclaración de unipersonalidadNombramientos
    BATIMMO PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.17. Objeto social: La compra, venta, comercio al por mayor y al por menor, importación y exportación de todo tipo de materiales de construcción. Domicilio: C/ ALEMANYA 16 (F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEMANYA 16 (FIGUERES), Girona
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector