BEPAMA SYSTEM XXI SL
Hoja A116386· NIF B54409099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 24/03/2009
- Director :
- Hernandez Lopez Manuel Antonio
Legal information
Legal information for BEPAMA SYSTEM XXI SL
Activity
BEPAMA SYSTEM XXI SL is a Sociedad Limitada (SL) with its registered office in Benejúzar (Alicante, Comunitat Valenciana). It was incorporated on 24 March 2009. The Spanish commercial register has published 5 filings for this company, from 24 March 2009 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4685
Corporate purpose
Comercio mayor de productos fitosanitarios, abonos, fertilizantes, semillas de todas clases, pesticidas en toda su gama y tratamientos con plaguicidas de todas las especias, así como la venta de ferretería y maquinaria relacionada con la agricultura.
Directors and representatives
Directors
Current
- Hernandez Lopez Manuel AntonioSince 11/03/2009Administrador Único
Former
- Saez Medrano JavierCeased on 05/03/2018Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2021· Registered 04/02/2021· I/A 3
- Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 2
- NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 2
- ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1
Changes
- 15/02/2021Modificaciones estatutarias
Capital · events
- 24/03/2009ConstituciónInitial capital: 12 000,00 €
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)
- 15/02/2021#6256834Modificaciones estatutarias
BEPAMA SYSTEM XXI SL. Modificaciones estatutarias. Artículo 8º.- Organo de administración.-. Datos registrales. T 3362 , F 193, S 8, H A 116386, I/A 3 ( 4.02.21).
- 13/03/2018#4789865Ceses/DimisionesNombramientos
BEPAMA SYSTEM XXI SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ LOPEZ MANUEL ANTONIO;SAEZ MEDRANO JAVIER. Nombramientos. Adm. Unico: HERNANDEZ LOPEZ MANUEL ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a … - 24/03/2009#132511ConstituciónNombramientos
BEPAMA SYSTEM XXI SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: Comercio mayor de productos fitosanitarios, abonos, fertilizantes, semillas de todas clases, pesticidas en toda su gama y tratamientos con plaguicidas de todas las e…
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 2009
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
Prospect
Spanish companies in the same line of business — CNAE 4685 — are listed together.