BEMIRMA SL

Hoja B99967· NIF B60335387

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 075 412,28 €

Legal information

Legal information for BEMIRMA SL

NIF
Hoja registral
IRUS1000335531354
Legal formSociedad Limitada (SL)
Share capital11 075 412,28 €
LocalityBarcelona
Phone
Register referenceTomo 45355 · Folio 208 · Hoja B99967
StatusVigente

Activity

BEMIRMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 23 March 2009 to 18 June 2021, across 5 distinct types of filing. Its registered share capital is 11 075 412,28 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 15
  2. Ampliación de capitalPublished 22/07/2016· Registered 15/07/2016· I/A 14
  3. Modificaciones estatutariasPublished 22/07/2016· Registered 15/07/2016· I/A 14
  4. RevocacionesPublished 22/03/2016· Registered 14/03/2016· I/A 13
  5. Cambio de domicilio socialPublished 10/08/2012· Registered 31/07/2012· I/A 12
  6. Ampliación de capitalPublished 19/04/2010· Registered 07/04/2010· I/A 11
  7. Ampliación de capitalPublished 23/03/2009· Registered 10/03/2009· I/A 10

Changes

  1. 22/07/2016Modificaciones estatutarias
  2. 10/08/2012Cambio de domicilio social

    CL CALATRAVA Num.25 P.SO (BARCELONA)

Capital · events

  1. 22/07/2016Ampliación de capital
    Resulting capital: 11 075 412,28 € (+153 858,56 €)
  2. 19/04/2010Ampliación de capital
    Resulting capital: 10 921 553,72 € (+1 381 120,98 €)
  3. 23/03/2009Ampliación de capital
    Resulting capital: 9 540 432,74 € (+1 092 636,18 €)

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. 18/06/2021#6483140
    Nombramientos
    BEMIRMA SL. Nombramientos. APOD.MANCOMU: BESALDUCH CURT RUT;BESALDUCH CURT CARLOTA. Datos registrales. T 45355 , F 208, S 8, H B 99967, I/A 15 (10.06.21).
  2. 22/07/2016#3954049
    Ampliación de capitalModificaciones estatutarias
    BEMIRMA SL. Ampliación de capital. Capital: 153.858,56 Euros. Resultante Suscrito: 11.075.412,28 Euros. Modificaciones estatutarias. ARTICULO 19: REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 35622 , F 90, S 8, H B 99967, I/A 14 (15…
  3. 22/03/2016#3779750
    Revocaciones
    BEMIRMA SL. Revocaciones. ADMINISTR.: BESALDUCH GIBERNET ELISEO. Datos registrales. T 35622 , F 89, S 8, H B 99967, I/A 13 (14.03.16).
  4. 10/08/2012#1854753
    Cambio de domicilio social
    BEMIRMA SL. Cambio de domicilio social. CL CALATRAVA Num.25 P.SO (BARCELONA). Datos registrales. T 35622 , F 89, S 8, H B 99967, I/A 12 (31.07.12).
  5. 19/04/2010#679340
    Ampliación de capital
    BEMIRMA SL. Ampliación de capital. Capital: 1.381.120,98 Euros. Resultante Suscrito: 10.921.553,72 Euros. Datos registrales. T 35622 , F 88, S 8, H B 99967, I/A 11 ( 7.04.10).
  6. 23/03/2009#130821
    Ampliación de capital
    BEMIRMA SL. Ampliación de capital. Capital: 1.092.636,18 Euros. Resultante Suscrito: 9.540.432,74 Euros. Datos registrales. T 35622 , F 87, S 8, H B 99967, I/A 10 (10.03.09).

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 addressCL CALATRAVA Num.25 P.SO (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
30
beds

Registered as BEMIRMA, S.L.

Castelldefels 1

Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector