BELLOROPHON SPAIN SL

Hoja V157947· NIF B98606379

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2014
Director :
Latorre Granero Juan

Legal information

Legal information for BELLOROPHON SPAIN SL

NIF
Hoja registral
IRUS1000167334667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2014
LocalityValència
Register referenceTomo 9747 · Folio 148 · Hoja V157947
StatusVigente

Activity

BELLOROPHON SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 February 2014. The Spanish commercial register has published 9 filings for this company, from 20 February 2014 to 6 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tiene por objeto: 1.- Compraventa al por mayor y operaciones mercantiles de toda clase de mercancías, de acuerdo con la legislación vigente y las autorizaciones administrativas pertinentes, relacionadas con: - Material y equipamiento militar, y productos y tecnologías diseñadas especialm.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BELLOROPHON SPAIN SLLatorre Granero JuanLatorre Granero JuanLOGISTICA DE INVERSIONES Y PROYECTOS SOCIEDAD DE RESPONSABILIDAD LIMITADALOGISTICA DE INVERSI…TATICAL RISK AGENCY SOCIEDAD LIMITADATATICAL RISK AGENCY …BISUMODA SOCIEDAD DE RESPONSABILIDAD LIMITADABISUMODA SOCIEDAD DE…CORAL COSMETICS SLCORAL COSMETICS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BELLOROPHON SPAIN SLLatorre Granero JuanLatorre Granero Juan

Beneficial owner (UBO)

Latorre Granero Juan100 %

Individual · ultimate beneficial owner · since 08/06/2016

Beneficial owner network map

2 nodes Person Company
BELLOROPHON SPAIN SLLatorre Granero JuanLatorre Granero Juan

Registered actos

  1. Declaración de unipersonalidadPublished 08/06/2016· Registered 31/05/2016· I/A 4
  2. Ceses/DimisionesPublished 08/06/2016· Registered 31/05/2016· I/A 4
  3. NombramientosPublished 08/06/2016· Registered 31/05/2016· I/A 4
  4. Cambio de domicilio socialPublished 08/06/2016· Registered 31/05/2016· I/A 4
  5. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 3
  6. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 2
  7. ConstituciónPublished 20/02/2014· Registered 13/02/2014· I/A 1
  8. NombramientosPublished 20/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 08/06/2016Cambio de domicilio social

    C/ SAMUEL ROS 49 Esc.2 2 A (VALENCIA)

  2. 08/06/2016Declaración de unipersonalidad

    LATORRE GRANERO JUAN

Capital · events

  1. 20/02/2014Constitución
    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. 06/07/2020#5931893
    BELLOROPHON SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9747, L 7029, F 148, S 8, H V 157947, I/A 4 m (29.06.20).
  2. 08/06/2016#3891689
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    BELLOROPHON SPAIN SL. Declaración de unipersonalidad. Socio único: LATORRE GRANERO JUAN. Ceses/Dimisiones. Adm. Unico: MARTINEZ JEAN PIERRE ANGE MARIE. Nombramientos. Adm. Unico: LATORRE GRANERO JUAN. Cambio de domicilio social. C/ SAMUEL ROS 49 Esc.…
  3. 29/05/2014#2827812
    Nombramientos
    BELLOROPHON SPAIN SL. Nombramientos. Apoderado: MARTINEZ MAGAÑA ANGEL. Datos registrales. T 9747, L 7029, F 148, S 8, H V 157947, I/A 3 (22.05.14).
  4. 20/02/2014#2682170
    Nombramientos
    BELLOROPHON SPAIN SL. Nombramientos. Apoderado: MARTINEZ MAGAÑA ANGEL. Datos registrales. T 9747, L 7029, F 147, S 8, H V 157947, I/A 2 (13.02.14).
  5. 20/02/2014#2682169
    ConstituciónNombramientos
    BELLOROPHON SPAIN SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: La Sociedad tiene por objeto: 1.- Compraventa al por mayor y operaciones mercantiles de toda clase de mercancías, de acuerdo con la legislación vigente y las autori…

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 2014

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 addressC/ SAMUEL ROS 49 Esc.2 2 A (VALENCIA), València
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector