BEMASOFT SL

Hoja M507060· NIF B86067253

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/11/2010
Director :
Montaño Ferrero Maria Jesus

Legal information

Legal information for BEMASOFT SL

NIF
Hoja registral
IRUS1000286055776
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/11/2010
LocalityMadrid
Register referenceTomo 28147 · Folio 138 · Hoja M507060
StatusVigente

Activity

BEMASOFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2010. The Spanish commercial register has published 7 filings for this company, from 22 November 2010 to 15 July 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4740

Corporate purpose

LA REALIZACION DE TODO TIPO DE INSTALACIONES ELECTRICAS, ACUSTICAS, VISUALES, AUDIOVISUALES, MECANICAS NECESARIAS PARA LA CONSTRUCCION.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BEMASOFT SLMontaño Ferrero Maria JesusMontaño Ferrero Mari…

Registered actos

  1. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 4
  2. Ampliacion del objeto socialPublished 22/05/2013· Registered 13/05/2013· I/A 3
  3. Ceses/DimisionesPublished 30/12/2011· Registered 20/12/2011· I/A 2
  4. NombramientosPublished 30/12/2011· Registered 20/12/2011· I/A 2
  5. Modificaciones estatutariasPublished 30/12/2011· Registered 20/12/2011· I/A 2
  6. ConstituciónPublished 22/11/2010· Registered 11/11/2010· I/A 1
  7. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 1

Changes

  1. 22/05/2013Ampliación del objeto social

    - La realización de todo tipo de instalaciones eléctricas, acústicas, visuales, audiovisuales, mecánicas necesarias para la construcción o realizaciónde las actividades relacionadas en el apartado anterior.

  2. 30/12/2011Modificaciones estatutarias

Capital · events

  1. 22/11/2010Constitución
    Initial capital: 3 006,00 €

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. 15/07/2015#3416660
    Nombramientos
    BEMASOFT SL. Nombramientos. Apo.Sol.: SANCHEZ GOMEZ-APARICI DANIEL;FERNANDEZ SAN JUAN RAFAEL. Datos registrales. T 28147 , F 138, S 8, H M 507060, I/A 4 ( 8.07.15).
  2. 22/05/2013#2284541
    Ampliacion del objeto social
    BEMASOFT SL. Ampliacion del objeto social. - La realización de todo tipo de instalaciones eléctricas, acústicas, visuales, audiovisuales, mecánicas necesarias para la construcción o realizaciónde las actividades relacionadas en el apartado anterior. …
  3. 30/12/2011#1527502
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEMASOFT SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ GOMEZ-APARICI DANIEL;MONTAÑO FERRERO MARIA JESUS. Nombramientos. Adm. Unico: MONTAÑO FERRERO MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 22/11/2010#956210
    ConstituciónNombramientos
    BEMASOFT SL. Constitución. Comienzo de operaciones: 28.10.10. Objeto social: LA REALIZACION DE TODO TIPO DE INSTALACIONES ELECTRICAS, ACUSTICAS, VISUALES, AUDIOVISUALES, MECANICAS NECESARIAS PARA LA CONSTRUCCION. Domicilio: C/ LAGASCA 95 (MADRID). Ca…

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 2010

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/ LAGASCA 95 (MADRID), 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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector