BHS 2018 CASTILLA Y LEON SL
Hoja VA30087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 25/09/2018
- Director :
- BARCELONA HOUSING SYSTEMS IBERIA SL
Legal information
Legal information for BHS 2018 CASTILLA Y LEON SL
Activity
BHS 2018 CASTILLA Y LEON SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 25 September 2018. The Spanish commercial register has published 4 filings for this company, from 25 September 2018 to 6 November 2018, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.
Corporate purpose
a) La ejecución completa de obras por cuenta propia y a terceros. Obras nuevas y rehabilitación de edificación urbana, industrial, urbanización, saneamiento y abastecimiento de aguas, excavaciones, movimientos de tierras y similares. La reparación y conservación de las obras citadas anteriormente y.
Directors and representatives
Directors
Current
- BARCELONA HOUSING SYSTEMS IBERIA SLSince 18/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- BARCELONA HOUSING SYSTEMS SA(formerly BARCELONA HOUSING SYSTEMS IBERIA SL)100 %
Legal entity · since 25/09/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BARCELONA HOUSING SYSTEMS SA100 %Vigente
Legal entity · since 25/09/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/11/2018· Registered 29/10/2018· I/A 2
- ConstituciónPublished 25/09/2018· Registered 18/09/2018· I/A 1
- Declaración de unipersonalidadPublished 25/09/2018· Registered 18/09/2018· I/A 1
- NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 1
Capital · events
- 06/11/2018Ampliación de capitalResulting capital: 500 000,00 € (+250 000,00 €)
- 25/09/2018ConstituciónInitial capital: 250 000,00 €
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)
- 06/11/2018#5117430Ampliación de capital
BHS 2018 CASTILLA Y LEON SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 1545 , F 80, S 8, H VA 30087, I/A 2 (29.10.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: … - 25/09/2018#5062287ConstituciónDeclaración de unipersonalidadNombramientos
BHS 2018 CASTILLA Y LEON SL. Constitución. Comienzo de operaciones: 2.08.18. Objeto social: a) La ejecución completa de obras por cuenta propia y a terceros. Obras nuevas y rehabilitación de edificación urbana, industrial, urbanización, saneamiento y…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.