BEBEMON 2008 SL

Hoja B412134· NIF B25664244

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 860,00 €
Director :
Gomez Morales Jose Antonio

Legal information

Legal information for BEBEMON 2008 SL

NIF
Hoja registral
IRUS1000365277269
Legal formSociedad Limitada (SL)
Share capital75 860,00 €
LocalityBarcelona
Phone
Register referenceTomo 42624 · Folio 146 · Hoja B412134
StatusVigente

Activity

BEBEMON 2008 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 29 June 2011 to 1 December 2014, across 5 distinct types of filing. Its registered share capital is 75 860,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BEBEMON 2008 SLGomez Morales Jose AntonioGomez Morales Jose A…CARPIDECOR MIGOMAR S.LCARPIDECOR MIGOMAR S…JMG CAFETERIA SLJMG CAFETERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 01/12/2014· Registered 21/11/2014· I/A 10
  2. RevocacionesPublished 30/07/2014· Registered 22/07/2014· I/A 9
  3. NombramientosPublished 30/07/2014· Registered 22/07/2014· I/A 9
  4. RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 8
  5. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 8
  6. Ampliación de capitalPublished 25/03/2014· Registered 18/03/2014· I/A 8
  7. Modificaciones estatutariasPublished 25/03/2014· Registered 18/03/2014· I/A 8
  8. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 7
  9. RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 6
  10. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 6
  11. Ampliación de capitalPublished 08/11/2011· Registered 25/10/2011· I/A 5
  12. Cambio de domicilio socialPublished 29/06/2011· Registered 17/06/2011· I/A 4

Changes

  1. 01/12/2014Cambio de domicilio social

    AV DIAGONAL,NUMERO 36, LOCAL 7 (BARCELONA)

  2. 25/03/2014Modificaciones estatutarias
  3. 29/06/2011Cambio de domicilio social

    CL ULL DE LLEBRE 22,POLIG.IND.CERVELLO (CERVELLO)

Capital · events

  1. 25/03/2014Ampliación de capital
    Resulting capital: 75 860,00 € (+22 760,00 €)
  2. 08/11/2011Ampliación de capital
    Resulting capital: 53 100,00 € (+25 000,00 €)

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. 01/12/2014#3088612
    Cambio de domicilio social
    BEBEMON 2008 SL. Cambio de domicilio social. AV DIAGONAL,NUMERO 36, LOCAL 7 (BARCELONA). Datos registrales. T 42624 , F 146, S 8, H B 412134, I/A 10 (21.11.14).
  2. 30/07/2014#2912903
    RevocacionesNombramientos
    BEBEMON 2008 SL. Revocaciones. CONSEJERO: GOMEZ MORALES JOSE ANTONIO. PRESIDENTE: GOMEZ MORALES JOSE ANTONIO. CONS. DELEG.: GOMEZ MORALES JOSE ANTONIO. CONSEJERO: MATA MAYRAND PEDRO JAVIER. VICEPRESIDEN: MATA MAYRAND PEDRO JAVIER. CONSEJERO: SORIANO …
  3. 25/03/2014#2733270
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    BEBEMON 2008 SL. Revocaciones. ADM.UNICO: GOMEZ MORALES JOSE ANTONIO. Nombramientos. CONSEJERO: GOMEZ MORALES JOSE ANTONIO. PRESIDENTE: GOMEZ MORALES JOSE ANTONIO. CONS. DELEG.: GOMEZ MORALES JOSE ANTONIO. CONSEJERO: MATA MAYRAND PEDRO JAVIER. VICEPR…
  4. 21/03/2012#1649204
    Nombramientos
    BEBEMON 2008 SL. Nombramientos. APODERADO: SORIANO GOMEZ MONTSERRAT. Datos registrales. T 42624 , F 144, S 8, H B 412134, I/A 7 ( 8.03.12).
  5. 21/03/2012#1649203
    RevocacionesNombramientos
    BEBEMON 2008 SL. Revocaciones. ADM.UNICO: SORIANO SANCHEZ MONTSERRAT. Nombramientos. ADM.UNICO: GOMEZ MORALES JOSE ANTONIO. Datos registrales. T 42624 , F 144, S 8, H B 412134, I/A 6 ( 8.03.12).
  6. 08/11/2011#1447529
    Ampliación de capital
    BEBEMON 2008 SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 42624 , F 143, S 8, H B 412134, I/A 5 (25.10.11).
  7. 29/06/2011#1278685
    Cambio de domicilio social
    BEBEMON 2008 SL. Cambio de domicilio social. CL ULL DE LLEBRE 22,POLIG.IND.CERVELLO (CERVELLO). Datos registrales. T 42624 , F 142, S 8, H B 412134, I/A 4 (17.06.11).

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

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 addressAV DIAGONAL, NUMERO 36, LOCAL 7 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province