BEMSA2010 SL

Hoja B392636

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 525,00 €
Incorporation :
08/02/2010
Director :
RODAMIENTOS HURYZA SA

Legal information

Legal information for BEMSA2010 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 525,00 €
Incorporation date08/02/2010
Register referenceTomo 41669 · Folio 208 · Hoja B392636
StatusVigente

Activity

BEMSA2010 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 8 February 2010. The Spanish commercial register has published 11 filings for this company, from 8 February 2010 to 5 May 2017, across 5 distinct types of filing. Its registered share capital is 7 525,00 €.

Corporate purpose

LA COMPRAVENTA DE ENGRANAJES Y COMPONENTES DE TRANSMISION MECANICA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BEMSA2010 SLRODAMIENTOS HURYZA SARODAMIENTOS HURYZA SA

Registered actos

  1. RevocacionesPublished 05/05/2017· Registered 25/04/2017· I/A 5
  2. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 5
  3. RevocacionesPublished 05/05/2016· Registered 26/04/2016· I/A 4
  4. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 4
  5. Modificaciones estatutariasPublished 05/05/2016· Registered 26/04/2016· I/A 4
  6. NombramientosPublished 10/09/2015· Registered 03/09/2015· I/A 3
  7. RevocacionesPublished 26/08/2015· Registered 19/08/2015· I/A 2
  8. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 2
  9. Ampliación de capitalPublished 26/08/2015· Registered 19/08/2015· I/A 2
  10. ConstituciónPublished 08/02/2010· Registered 27/01/2010· I/A 1
  11. NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 1

Capital · events

  1. 26/08/2015Ampliación de capital
    Resulting capital: 7 525,00 € (+4 515,00 €)
  2. 08/02/2010Constitución
    Initial capital: 3 010,00 €

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. 05/05/2017#4359594
    RevocacionesNombramientos
    BEMSA2010 SL. Revocaciones. CONSEJERO: ARIAS ALVAREDO JOSE LUIS;SEDA TATJE NATALIA;RODAMIENTOS HURYZA SA. PRESIDENTE: RODAMIENTOS HURYZA SA. REPR.143 RRM: HURTADO ROTELLAR JOSE ALBERTO. CONSEJERO: RODAMIENTOS ANMAR SL. SECRETARIO: RODAMIENTOS ANMAR S…
  2. 05/05/2016#3841211
    RevocacionesNombramientosModificaciones estatutarias
    BEMSA2010 SL. Revocaciones. CONS. DELEG.: SEDA TATJE NATALIA. Nombramientos. CONS. DELEG.: RODAMIENTOS HURYZA SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SO…
  3. 10/09/2015#3495738
    Nombramientos
    BEMSA2010 SL. Nombramientos. CONS. DELEG.: SEDA TATJE NATALIA. Datos registrales. T 41669 , F 207, S 8, H B 392636, I/A 3 ( 3.09.15).
  4. 26/08/2015#3477116
    RevocacionesNombramientosAmpliación de capital
    BEMSA2010 SL. Revocaciones. ADM.SOLIDAR.: ARIAS ALVAREDO JOSE LUIS;SEDA TATJE NATALIA. Nombramientos. CONSEJERO: ARIAS ALVAREDO JOSE LUIS;SEDA TATJE NATALIA;RODAMIENTOS HURYZA SA. PRESIDENTE: RODAMIENTOS HURYZA SA. REPR.143 RRM: HURTADO ROTELLAR JOSE…
  5. 08/02/2010#577783
    ConstituciónNombramientos
    BEMSA2010 SL. Constitución. Comienzo de operaciones: 8.01.10. Objeto social: LA COMPRAVENTA DE ENGRANAJES Y COMPONENTES DE TRANSMISION MECANICA. Domicilio: CL INDUSTRIA, S/N (SANT MARTI DE CENTELLES). Capital: 3.010,00 Euros. Nombramientos. ADM.SOLID…

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 addressCL INDUSTRIA, S/N (SANT MARTI DE CENTELLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province