BIC MATERIALES Y CONSERVACION SLL
Hoja PO25571· NIF B36355584
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 30 927,00 €
- Directors :
- Rosales Couso Purificacion, Diaz Fernandez Marta
Legal information
Legal information for BIC MATERIALES Y CONSERVACION SLL
Activity
BIC MATERIALES Y CONSERVACION SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 21 October 2013 to 5 November 2014, across 5 distinct types of filing. Its registered share capital is 30 927,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Rosales Couso PurificacionSince 28/10/2014Administrador Solidario
- Diaz Fernandez MartaSince 28/10/2014Administrador Solidario
Former
- Buceta Bruneti Gonzalo JoaquinCeased on 10/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 3
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 3
- Ampliación de capitalPublished 05/11/2014· Registered 28/10/2014· I/A 3
- Modificaciones estatutariasPublished 05/11/2014· Registered 28/10/2014· I/A 3
- Cambio de domicilio socialPublished 05/11/2014· Registered 28/10/2014· I/A 3
- Ceses/DimisionesPublished 21/10/2013· Registered 10/10/2013· I/A 2
Changes
- 05/11/2014Cambio de domicilio social
C/ LEIRAS PULPEIRO 6 BAJO (PONTEVEDRA)
- 05/11/2014Modificaciones estatutarias
Capital · events
- 05/11/2014Ampliación de capitalResulting capital: 30 927,00 € (+20 000,00 €)
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)
- 05/11/2014#3046936Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
BIC MATERIALES Y CONSERVACION SLL. Ceses/Dimisiones. Adm. Solid.: DIAZ FERNANDEZ MARTA;ROSALES COUSO PURIFICACION. Nombramientos. Adm. Solid.: DIAZ FERNANDEZ MARTA;ROSALES COUSO PURIFICACION. Ampliación de capital. Capital: 20.000,00 Euros. Resultant… - 21/10/2013#2500653Ceses/Dimisiones
BIC MATERIALES Y CONSERVACION SLL. Ceses/Dimisiones. Adm. Solid.: BUCETA BRUNETI GONZALO JOAQUIN. Datos registrales. T 2455, L 2455, F 31, S 8, H PO 25571, I/A 2 (10.10.13).
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 — CNAE 7499 — are listed together.