BEDMAR SABATER 2009 SL
Hoja B380837· NIF B65124638
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/07/2009
- Director :
- Sabater Montalto Luis Maria
Legal information
Legal information for BEDMAR SABATER 2009 SL
Activity
BEDMAR SABATER 2009 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). It was incorporated on 14 July 2009. The Spanish commercial register has published 10 filings for this company, from 14 July 2009 to 1 September 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
COMERCIALIZACION,EXPLOTACION Y/O PRESTACION DE SERVICIOS DE HOSTELERIA,BARES,RESTAURANTES O SIMILARES,DESARROLLANDO LAS ACTIVIDADES PROPIAS DEL NEGOCIO,EN LOCALES PROPIOS O AJENOS,ETC.
Directors and representatives
Directors
Current
- Sabater Montalto Luis MariaSince 01/07/2009Administrador Único
Former
- Hidalgo Hartmann EnriqueCeased on 23/08/2011Administrador Único
- Mellado Montero Ana MariaCeased on 25/11/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/09/2011· Registered 23/08/2011· I/A 6
- NombramientosPublished 01/09/2011· Registered 23/08/2011· I/A 6
- RevocacionesPublished 26/10/2010· Registered 14/10/2010· I/A 5
- NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 5
- Cambio de domicilio socialPublished 26/10/2010· Registered 14/10/2010· I/A 5
- RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 4
- RevocacionesPublished 04/12/2009· Registered 25/11/2009· I/A 3
- NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 2
- ConstituciónPublished 14/07/2009· Registered 01/07/2009· I/A 1
- NombramientosPublished 14/07/2009· Registered 01/07/2009· I/A 1
Changes
- 26/10/2010Cambio de domicilio social
CL ILURO Num.1 P.2 PTA.2 (MATARO)
Capital · events
- 14/07/2009ConstituciónInitial capital: 3 100,00 €
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)
- 01/09/2011#1363031RevocacionesNombramientos
BEDMAR SABATER 2009 SL. Revocaciones. ADM.UNICO: HIDALGO HARTMANN ENRIQUE. Nombramientos. ADM.UNICO: SABATER MONTALTO LUIS MARIA. Datos registrales. T 41313 , F 180, S 8, H B 380837, I/A 6 (23.08.11).
- 26/10/2010#920903RevocacionesNombramientosCambio de domicilio social
BEDMAR SABATER 2009 SL. Revocaciones. ADMINISTR.: SABATER MONTALTO LUIS MARIA. Nombramientos. ADM.UNICO: HIDALGO HARTMANN ENRIQUE. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "ENRIQUE HIDALGO HARTMANN". Cambio de domicilio social. CL ILURO Nu… - 04/12/2009#497032Revocaciones
BEDMAR SABATER 2009 SL. Revocaciones. APODERADO: BEDMAR MELLADO JOSE ANTONIO. Datos registrales. T 41313 , F 180, S 8, H B 380837, I/A 4 (25.11.09).
- 04/12/2009#497031Revocaciones
BEDMAR SABATER 2009 SL. Revocaciones. ADM.SOLIDAR.: MELLADO MONTERO ANA MARIA. Datos registrales. T 41313 , F 179, S 8, H B 380837, I/A 3 (25.11.09).
- 28/07/2009#322111Nombramientos
BEDMAR SABATER 2009 SL. Nombramientos. APODERADO: BEDMAR MELLADO JOSE ANTONIO;HARTMANN FARGAS MARIA DEL CARMEN. Datos registrales. T 41313 , F 179, S 8, H B 380837, I/A 2 (14.07.09).
- 14/07/2009#303483ConstituciónNombramientos
BEDMAR SABATER 2009 SL. Constitución. Comienzo de operaciones: 11.06.09. Objeto social: COMERCIALIZACION,EXPLOTACION Y/O PRESTACION DE SERVICIOS DE HOSTELERIA,BARES,RESTAURANTES O SIMILARES,DESARROLLANDO LAS ACTIVIDADES PROPIAS DEL NEGOCIO,EN LOCALES…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.