BELLEROPHON INVERSIONES S.L

Hoja B511988· NIF B67116244

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
23/11/2017
Directors :
Abella Martin Rafael, Haeffner Gelis Julio, Muñoz Lasuen Jose Luis, Bordas Julbe Juan Antonio

Legal information

Legal information for BELLEROPHON INVERSIONES S.L

NIF
Hoja registral
IRUS1000375327050
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date23/11/2017
Register referenceTomo 46177 · Folio 91 · Hoja B511988
StatusVigente

Activity

BELLEROPHON INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 November 2017. The Spanish commercial register has published 7 filings for this company, from 13 December 2017 to 7 January 2020, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TOMA DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES, ASI COMO LA INVERSION Y DESINVERSION EN ACTIVOS FINANCIEROS DE TODA CLASE, ACTIVOS INMOBILIARIOS, PARTICIPACIONES EN EL CAPITAL SOCIAL DE EMPRESAS COTIZADAS ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BELLEROPHON INVERSION…Bordas Julbe Juan AntonioBordas Julbe Juan An…

Registered actos

  1. RevocacionesPublished 07/01/2020· Registered 23/12/2019· I/A 3
  2. NombramientosPublished 07/01/2020· Registered 23/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 07/01/2020· Registered 23/12/2019· I/A 3
  4. RevocacionesPublished 08/03/2018· Registered 28/02/2018· I/A 2
  5. NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 2
  6. ConstituciónPublished 13/12/2017· Registered 05/12/2017· I/A 1
  7. NombramientosPublished 13/12/2017· Registered 05/12/2017· I/A 1

Changes

  1. 07/01/2020Cambio de domicilio social

    CL TRAVESERA DE GRACIA Num.71 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 13/12/2017Constitución
    Initial capital: 10 000,00 €

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. 07/01/2020#10535746
    RevocacionesNombramientosCambio de domicilio social
    BELLEROPHON INVERSIONES S.L. Revocaciones. CONSEJERO: MIZUKI INVERSIONES SL. CONS. DELEG.: MIZUKI INVERSIONES SL. REPR.143 RRM: TERME MARTINEZ MANUEL. Nombramientos. CONSEJERO: BORDAS JULBE JUAN ANTONIO. Cambio de domicilio social. CL TRAVESERA DE GR…
  2. 08/03/2018#4783569
    RevocacionesNombramientos
    BELLEROPHON INVERSIONES S.L. Revocaciones. REPR.143 RRM: TERME MARTINEZ MANUEL. ADM.UNICO: MIZUKI INVERSIONES SL. Nombramientos. CONSEJERO: HAEFFNER GELIS JULIO. CONS. DELEG.: HAEFFNER GELIS JULIO. CONSEJERO: ABELLA MARTIN RAFAEL. PRESIDENTE: ABELLA …
  3. 13/12/2017#4657156
    ConstituciónNombramientos
    BELLEROPHON INVERSIONES S.L. Constitución. Comienzo de operaciones: 23.11.17. Objeto social: LA TOMA DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIEDADES, ASI COMO LA INVERSION Y DESINVERSION EN ACTIVOS FINANCIEROS DE TODA CLASE, ACTIVOS INMOBILIARIO…

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 addressCL TRAVESERA DE GRACIA Num.71 P.5 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector