BEVENDE BOUWER SL
Hoja B350568· NIF B64541527
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 312 570,00 €
- Director :
- Jacqueline Catharina Maria Van Passen
Legal information
Legal information for BEVENDE BOUWER SL
Activity
BEVENDE BOUWER SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 14 July 2015 to 19 December 2022, across 5 distinct types of filing. Its registered share capital is 312 570,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Jacqueline Catharina Maria Van PassenSince 12/12/2022Liquidador
Former
- Jacqueline Catharina Maria Van PaassenCeased on 12/12/2022Administrador Único
- Jasper Sjoerd KiestraCeased on 25/05/2016Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 19/12/2022· Registered 12/12/2022· I/A 6
- NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 6
- DisoluciónPublished 19/12/2022· Registered 12/12/2022· I/A 6
- Cambio de domicilio socialPublished 25/05/2022· Registered 18/05/2022· I/A 5
- Cambio de domicilio socialPublished 31/05/2017· Registered 24/05/2017· I/A 4
- RevocacionesPublished 02/06/2016· Registered 25/05/2016· I/A 3
- NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 3
- Ampliación de capitalPublished 14/07/2015· Registered 06/07/2015· I/A 2
Changes
- 19/12/2022Disolución
- 25/05/2022Cambio de domicilio social
LG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES)
- 31/05/2017Cambio de domicilio social
AV PORTAL DE L'ANGEL Num.38 P.4 PTA.5 (BARCELONA)
Capital · events
- 14/07/2015Ampliación de capitalResulting capital: 312 570,00 € (+309 550,00 €)
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)
- 19/12/2022#7295803RevocacionesNombramientosDisolución
BEVENDE BOUWER SL. Revocaciones. ADM.UNICO: JACQUELINE CATHARINA MARIA VAN PAASSEN. Nombramientos. LIQUIDADOR: JACQUELINE CATHARINA MARIA VAN PASSEN. Disolución. Voluntaria. Datos registrales. T 39563 , F 203, S 8, H B 350568, I/A 6 (12.12.22).
- 25/05/2022#6980400Cambio de domicilio social
BEVENDE BOUWER SL. Cambio de domicilio social. LG CENTRO COMERCIAL OASIS LOCAL 46 (SITGES). Datos registrales. T 39563 , F 203, S 8, H B 350568, I/A 5 (18.05.22).
- 31/05/2017#4397012Cambio de domicilio social
BEVENDE BOUWER SL. Cambio de domicilio social. AV PORTAL DE L'ANGEL Num.38 P.4 PTA.5 (BARCELONA). Datos registrales. T 39563 , F 203, S 8, H B 350568, I/A 4 (24.05.17).
- 02/06/2016#3882095RevocacionesNombramientos
BEVENDE BOUWER SL. Revocaciones. ADM.SOLIDAR.: JASPER SJOERD KIESTRA. Nombramientos. ADM.UNICO: JACQUELINE CATHARINA MARIA VAN PAASSEN. Datos registrales. T 39563 , F 202, S 8, H B 350568, I/A 3 (25.05.16).
- 14/07/2015#3413109Ampliación de capital
BEVENDE BOUWER SL. Ampliación de capital. Capital: 309.550,00 Euros. Resultante Suscrito: 312.570,00 Euros. Datos registrales. T 39563 , F 202, S 8, H B 350568, I/A 2 ( 6.07.15).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.