BEMONT DEVELOPMENTS SL

Hoja MA149614· NIF B93673473

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2019
Directors :
Montoya Aguirre Monica Nohelia, Bekaert Paul Rene M
Former name :
EINAR PROPERTIES SL

Legal information

Legal information for BEMONT DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000046744357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2019
LocalityMarbella
Register referenceTomo 5817 · Folio 138 · Hoja MA149614
Former names
EINAR PROPERTIES SL2019-03-22 → 2019-04-16
StatusVigente

Activity

BEMONT DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 March 2019. The Spanish commercial register has published 8 filings for this company, from 22 March 2019 to 10 June 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación en el mercado inmobiliario y servicios de marketing a empresas y particulares. Explotación de inmuebles en régimen de alquiler. Servi.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BEMONT DEVELOPMENTS SLBekaert Paul Rene MBekaert Paul Rene MMontoya Aguirre Monica NoheliaMontoya Aguirre Moni…BEMONTMARBELLA SLBEMONTMARBELLA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEMONT DEVELOPMENTS SLBekaert Paul Rene MBekaert Paul Rene M

Beneficial owner (UBO)

Bekaert Paul Rene M100 %

Individual · ultimate beneficial owner · since 16/04/2019

Beneficial owner network map

2 nodes Person Company
BEMONT DEVELOPMENTS SLBekaert Paul Rene MBekaert Paul Rene M

Registered actos

  1. Cambio de denominación socialPublished 16/04/2019· Registered 08/04/2019· I/A 3
  2. Declaración de unipersonalidadPublished 16/04/2019· Registered 08/04/2019· I/A 2
  3. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 2
  4. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 2
  5. Cambio de domicilio socialPublished 16/04/2019· Registered 08/04/2019· I/A 2
  6. ConstituciónPublished 22/03/2019· Registered 14/03/2019· I/A 1
  7. NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 1

Changes

  1. 10/06/2019Cambio de denominación social

    EINAR PROPERTIES SL→BEMONT DEVELOPMENTS SL

  2. 16/04/2019Cambio de domicilio social

    C/ RAMON ARECES 4 - EDF, MARINA BANUS III, LOCAL 3 (MARBELLA)

  3. 16/04/2019Declaración de unipersonalidad

    BEKAERT PAUL RENE M.

Capital · events

  1. 22/03/2019Constitución
    Initial capital: 3 000,00 €

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. 10/06/2019#5437332
    Cambio de identidad del socio único
    BEMONT DEVELOPMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: RAFITEL BVBA. Datos registrales. T 5817, L 4724, F 138, S 8, H MA149614, I/A 4 ( 3.06.19).
  2. 16/04/2019#5360048

    Company name: EINAR PROPERTIES SL

    Cambio de denominación social
    EINAR PROPERTIES SL. Cambio de denominación social. BEMONT DEVELOPMENTS SL. Datos registrales. T 5817, L 4724, F 138, S 8, H MA149614, I/A 3 ( 8.04.19).
  3. 16/04/2019#5360047

    Company name: EINAR PROPERTIES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EINAR PROPERTIES SL. Declaración de unipersonalidad. Socio único: BEKAERT PAUL RENE M. Ceses/Dimisiones. Adm. Unico: RAGOL INVERSIONES SL. Nombramientos. Adm. Solid.: BEKAERT PAUL RENE M;MONTOYA AGUIRRE MONICA NOHELIA. Otros conceptos: Cambio del Org…
  4. 22/03/2019#5321365

    Company name: EINAR PROPERTIES SL

    ConstituciónNombramientos
    EINAR PROPERTIES SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: La compra, venta y la urbanización de terrenos rústicos y urbanos. Construcción y promoción de todo tipo de edificaciones. Servicios de asesoramiento e intermediación…

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 2019

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/ RAMON ARECES 4 - EDF, MARINA BANUS III, LOCAL 3 (MARBELLA), Marbella, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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