BEMAR DESARROLLO EMPRESARIAL SL

Hoja M279840· NIF B82977406

VigenteMadrid
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

NIF
Hoja registral
IRUS1000266526462
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 16449 · Folio 53 · Hoja M279840
StatusVigente

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

Former

Directors network map

3 nodes Person Company
BEMAR DESARROLLO EMPR…Benito Martin SusanaBenito Martin SusanaEMBEMAR SLEMBEMAR SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 4
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 4
  3. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 4
  4. Cambio de objeto socialPublished 18/12/2019· Registered 11/12/2019· I/A 4
  5. Modificaciones estatutariasPublished 23/11/2015· Registered 11/11/2015· I/A 3
  6. Ampliacion del objeto socialPublished 10/01/2011· Registered 22/12/2010· I/A 2
  7. Cambio de domicilio socialPublished 10/01/2011· Registered 22/12/2010· I/A 2

Changes

  1. 18/12/2019Cambio de domicilio social

    C/ MORERAS 17 Esc.DR 3 A (MAJADAHONDA)

  2. 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.

  3. 23/11/2015Modificaciones estatutarias
  4. 10/01/2011Ampliación del objeto social

    FORMACION Y CONSULTORIA.

  5. 10/01/2011Cambio de domicilio social

    C/ PEDREZUELA 2 1º B (ALCORCON)

Timeline (BORME)

  1. 18/12/2019#5713730
    Ceses/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
  2. 23/11/2015#3597946
    Modificaciones 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).
  3. 10/01/2011#10416138
    Ampliacion 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORERAS 17 Esc.DR 3 A (MAJADAHONDA), Majadahonda, Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.