BELLAVISTA CONSTRUCTED SL
Hoja M524615· NIF B86286242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/09/2011
- Director :
- Momblan Jimenez Pedro Juan
Legal information
Legal information for BELLAVISTA CONSTRUCTED SL
Activity
BELLAVISTA CONSTRUCTED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2011. The Spanish commercial register has published 8 filings for this company, from 19 September 2011 to 24 September 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Truismo, hotelería y restauración. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento...
Directors and representatives
Directors
Current
- Momblan Jimenez Pedro JuanSince 01/02/2012Administrador Único
Former
- Gracia Pastrana Maria ElenaCeased on 01/02/2012Administrador Único
Authorised representatives
Former
- Gines Juanes CeciliaCeased on 12/09/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Momblan Jimenez Pedro Juan100 %
Individual · ultimate beneficial owner · since 13/02/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/09/2012· Registered 12/09/2012· I/A 4
- NombramientosPublished 10/07/2012· Registered 28/06/2012· I/A 3
- Declaración de unipersonalidadPublished 13/02/2012· Registered 01/02/2012· I/A 2
- Ceses/DimisionesPublished 13/02/2012· Registered 01/02/2012· I/A 2
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 2
- Cambio de domicilio socialPublished 13/02/2012· Registered 01/02/2012· I/A 2
- ConstituciónPublished 19/09/2011· Registered 06/09/2011· I/A 1
- NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 1
Changes
- 13/02/2012Cambio de domicilio social
PASEO DE LAS DELICIAS 30 - 4& PLANTA (MADRID)
- 13/02/2012Declaración de unipersonalidad
MOMBLAN JIMENEZ PEDRO JUAN
Capital · events
- 19/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 24/09/2012#1906511Revocaciones
BELLAVISTA CONSTRUCTED SL. Revocaciones. Apoderado: GINES JUANES CECILIA. Datos registrales. T 29139 , F 63, S 8, H M 524615, I/A 4 (12.09.12).
- 10/07/2012#1809586Nombramientos
BELLAVISTA CONSTRUCTED SL. Nombramientos. Apoderado: GINES JUANES CECILIA. Datos registrales. T 29139 , F 62, S 8, H M 524615, I/A 3 (28.06.12).
- 13/02/2012#1589440Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BELLAVISTA CONSTRUCTED SL. Declaración de unipersonalidad. Socio único: MOMBLAN JIMENEZ PEDRO JUAN. Ceses/Dimisiones. Adm. Unico: GRACIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MOMBLAN JIMENEZ PEDRO JUAN. Cambio de domicilio social. PASEO DE… - 19/09/2011#1380048ConstituciónNombramientos
BELLAVISTA CONSTRUCTED SL. Constitución. Comienzo de operaciones: 6.09.11. Objeto social: Construcción, instalaciones y mantenimiento. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles.…
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 2011
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 — Madrid — are listed together, with their address.