BEMAR DESARROLLO EMPRESARIAL SL
Hoja M279840· NIF B82977406
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benito Martin Susana
Legal information
Legal information for BEMAR DESARROLLO EMPRESARIAL SL
Activity
BEMAR DESARROLLO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 10 January 2011 to 18 December 2019, across 6 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CONSULTORIA Y FORMACION. PRESTACION DE SERVICIOS DE ASESORAMIENTO EN EL CAMPO DE LA FORMACION. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES INMOBILIARIAS.
Directors and representatives
Directors
Current
- Benito Martin SusanaSince 11/12/2019Administrador Único
Former
- Benito Martin JudithCeased on 11/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 4
- NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 4
- Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 4
- Cambio de objeto socialPublished 18/12/2019· Registered 11/12/2019· I/A 4
- Modificaciones estatutariasPublished 23/11/2015· Registered 11/11/2015· I/A 3
- Ampliacion del objeto socialPublished 10/01/2011· Registered 22/12/2010· I/A 2
- Cambio de domicilio socialPublished 10/01/2011· Registered 22/12/2010· I/A 2
Changes
- 18/12/2019Cambio de domicilio social
C/ MORERAS 17 Esc.DR 3 A (MAJADAHONDA)
- 18/12/2019Cambio de objeto social
CONSULTORIA Y FORMACION. PRESTACION DE SERVICIOS DE ASESORAMIENTO EN EL CAMPO DE LA FORMACION. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS DE OCIO Y ENTRETENIMIENTO. ACTIVIDADES INMOBILIARIAS.
- 23/11/2015Modificaciones estatutarias
- 10/01/2011Ampliación del objeto social
FORMACION Y CONSULTORIA.
- 10/01/2011Cambio de domicilio social
C/ PEDREZUELA 2 1º B (ALCORCON)
Timeline (BORME)
- 18/12/2019#5713730Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
BEMAR DESARROLLO EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: BENITO MARTIN JUDITH;BENITO MARTIN SUSANA. Nombramientos. Adm. Unico: BENITO MARTIN SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad… - 23/11/2015#3597946Modificaciones estatutarias
BEMAR DESARROLLO EMPRESARIAL SL. Modificaciones estatutarias. Modificación del Artículo 26º de los estatutos sociales. Datos registrales. T 16449 , F 53, S 8, H M 279840, I/A 3 (11.11.15).
- 10/01/2011#10416138Ampliacion del objeto socialCambio de domicilio social
BEMAR DESARROLLO EMPRESARIAL SL. Ampliacion del objeto social. FORMACION Y CONSULTORIA. Cambio de domicilio social. C/ PEDREZUELA 2 1º B (ALCORCON). Datos registrales. T 16449 , F 53, S 8, H M 279840, I/A 2 (22.12.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.