BEMACO FLOR SA

Hoja B84113· NIF A58459470

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Anónima (SA)
Director :
Medrano Arjona Mireia

Legal information

Legal information for BEMACO FLOR SA

NIF
Hoja registral
IRUS1000324934975
Legal formSociedad Anónima (SA)
LocalityCerdanyola del Vallès
Phone
Registro MercantilBARCELONA
Register referenceTomo 8983 · Folio 119 · Hoja B84113
StatusVigente

Activity

BEMACO FLOR SA is a Sociedad Anónima (SA) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 10 filings for this company, from 15 March 2013 to 20 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BEMACO FLOR SAMedrano Arjona MireiaMedrano Arjona Mireia

Registered actos

  1. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 12
  2. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 12
  3. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 11
  4. RevocacionesPublished 23/03/2022· Registered 16/03/2022· I/A 10
  5. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 10
  6. Modificaciones estatutariasPublished 23/03/2022· Registered 16/03/2022· I/A 10
  7. RevocacionesPublished 30/05/2018· Registered 23/05/2018· I/A 9
  8. NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 9
  9. RevocacionesPublished 15/03/2013· Registered 06/03/2013· I/A 8
  10. NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 8

Changes

  1. 23/03/2022Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2022#7297837
    RevocacionesNombramientos
    BEMACO FLOR SA. Revocaciones. ADM.UNICO: MEDRANO ORTIZ BERNABE. Nombramientos. ADM.UNICO: MEDRANO ARJONA MIREIA. Datos registrales. T 8983 , F 119, S 8, H B 84113, I/A 12 (13.12.22).
  2. 26/04/2022#6929547
    Nombramientos
    BEMACO FLOR SA. Nombramientos. APODERAD.SOL: MEDRANO ARJONA MIREIA. Datos registrales. T 8983 , F 118, S 8, H B 84113, I/A 11 (19.04.22).
  3. 23/03/2022#6872366
    RevocacionesNombramientosModificaciones estatutarias
    BEMACO FLOR SA. Revocaciones. ADM.SOLIDAR.: MEDRANO ORTIZ BERNABE;ARJONA CARMONA ENGRACIA. Nombramientos. ADM.UNICO: MEDRANO ORTIZ BERNABE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 12 Y 24 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA DEL O…
  4. 30/05/2018#4901313
    RevocacionesNombramientos
    BEMACO FLOR SA. Revocaciones. ADM.SOLIDAR.: ARJONA CARMONA ENGRACIA;MEDRANO ORTIZ BERNABE. Nombramientos. ADM.SOLIDAR.: MEDRANO ORTIZ BERNABE;ARJONA CARMONA ENGRACIA. Datos registrales. T 8983 , F 117, S 8, H B 84113, I/A 9 (23.05.18).
  5. 15/03/2013#2178739
    RevocacionesNombramientos
    BEMACO FLOR SA. Revocaciones. ADM.SOLIDAR.: ARJONA CARMONA ENGRACIA;MEDRANO ORTIZ BERNABE. Nombramientos. ADM.SOLIDAR.: ARJONA CARMONA ENGRACIA;MEDRANO ORTIZ BERNABE. Datos registrales. T 8983 , F 117, S 8, H B 84113, I/A 8 ( 6.03.13).

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 addressRIU SEC, NAVE 31-POLIG.IND."POLIZUR", BARCELONA, CERDANYOLA DEL VALLES
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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector