BDM LAPA CONSTRUCT SL

Hoja MA173617· NIF B44927531

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
728 000,00 €
Incorporation :
24/04/2023
Directors :
De Meulenaere Patrick, Halili Indrit

Legal information

Legal information for BDM LAPA CONSTRUCT SL

NIF
Hoja registral
IRUS1000049147260
Legal formSociedad Limitada (SL)
Share capital728 000,00 €
Incorporation date24/04/2023
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 6320 · Folio 162 · Hoja MA173617
StatusVigente

Activity

BDM LAPA CONSTRUCT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 April 2023. The Spanish commercial register has published 7 filings for this company, from 24 April 2023 to 24 September 2024, across 5 distinct types of filing. Its registered share capital is 728 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y explotación de bienes inmuebles de naturaleza urbana o rústica, así como su mantenimiento y conservación y la intermediación en dichas activ.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BDM LAPA CONSTRUCT SLDe Meulenaere PatrickDe Meulenaere PatrickHalili IndritHalili Indrit

Registered actos

  1. NombramientosPublished 24/09/2024· Registered 17/09/2024· I/A 5
  2. ReeleccionesPublished 24/09/2024· Registered 17/09/2024· I/A 5
  3. Ceses/DimisionesPublished 11/09/2024· Registered 03/09/2024· I/A 4
  4. Ampliación de capitalPublished 08/02/2024· Registered 02/02/2024· I/A 3
  5. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 2
  6. ConstituciónPublished 24/04/2023· Registered 14/04/2023· I/A 1
  7. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 1

Capital · events

  1. 08/02/2024Ampliación de capital
    Resulting capital: 728 000,00 € (+725 000,00 €)
  2. 24/04/2023Constitución
    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. 24/09/2024#8264138
    NombramientosReelecciones
    BDM LAPA CONSTRUCT SL. Nombramientos. Adm. Solid.: HALILI INDRIT. Reelecciones. Adm. Solid.: DE MEULENAERE PATRICK. Datos registrales. S 8 , H MA173617, I/A 5 (17.09.24).
  2. 11/09/2024#8245919
    Ceses/Dimisiones
    BDM LAPA CONSTRUCT SL. Ceses/Dimisiones. Adm. Solid.: BONTE JAN DANIEL M. Datos registrales. S 8 , H MA173617, I/A 4 ( 3.09.24).
  3. 08/02/2024#7923372
    Ampliación de capital
    BDM LAPA CONSTRUCT SL. Ampliación de capital. Capital: 725.000,00 Euros. Resultante Suscrito: 728.000,00 Euros. Datos registrales. T 6320, L 5228, F 162, S 8, H MA173617, I/A 3 ( 2.02.24).
  4. 24/04/2023#7499327
    Nombramientos
    BDM LAPA CONSTRUCT SL. Nombramientos. Apo.Sol.: MYNGHEER GOEGEBEUR ELS PAULA;CRIADO SANCHEZ JOSE FRANCISCO. Datos registrales. T 6320, L 5228, F 162, S 8, H MA173617, I/A 2 (14.04.23).
  5. 24/04/2023#7499326
    ConstituciónNombramientos
    BDM LAPA CONSTRUCT SL. Constitución. Comienzo de operaciones: 21.03.23. Objeto social: La adquisición, enajenación, arrendamiento, administración, gestión, promoción, construcción, reforma, mantenimiento, reparaciones, por cuenta propia o ajena y exp…

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 2023

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 addressAVDA RICARDO SORIANO 12 - EDF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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