BIMABEL DE ESPAÑA SL

Hoja B276187· NIF B63343958

Struck off · 30/01/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 878 060,00 €

Legal information

Legal information for BIMABEL DE ESPAÑA SL

NIF
Hoja registral
IRUS1000352408962
Legal formSociedad Limitada (SL)
Share capital11 878 060,00 €
LocalityManresa
Register referenceTomo 40367 · Folio 36 · Hoja B276187
StatusLiquidada

Activity

BIMABEL DE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 3 March 2009 to 30 January 2014, across 5 distinct types of filing. Its registered share capital is 11 878 060,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 30/01/2014· Registered 22/01/2014· I/A 22
  2. NombramientosPublished 20/09/2013· Registered 12/09/2013· I/A 21
  3. Ampliación de capitalPublished 07/05/2013· Registered 24/04/2013· I/A 20
  4. NombramientosPublished 04/12/2012· Registered 21/11/2012· I/A 19
  5. Cambio de domicilio socialPublished 22/11/2012· Registered 13/11/2012· I/A 18
  6. Ampliación de capitalPublished 06/03/2012· Registered 24/02/2012· I/A 17
  7. Ampliación de capitalPublished 03/01/2012· Registered 23/12/2011· I/A 16
  8. Ampliación de capitalPublished 11/10/2011· Registered 30/09/2011· I/A 15
  9. Ampliación de capitalPublished 30/09/2010· Registered 17/09/2010· I/A 14
  10. Reducción de capitalPublished 03/05/2010· Registered 21/04/2010· I/A 13
  11. Ampliación de capitalPublished 03/03/2009· Registered 19/02/2009· I/A 12

Changes

  1. 30/01/2014Extinción
  2. 22/11/2012Cambio de domicilio social

    CL SANT JOAN BAPTISTA LA SALLE,4-6 P.1 (MANRESA)

Capital · events

  1. 07/05/2013Ampliación de capital
    Resulting capital: 11 878 060,00 € (+1 939 830,00 €)
  2. 06/03/2012Ampliación de capital
    Resulting capital: 9 938 230,00 € (+724 630,00 €)
  3. 03/01/2012Ampliación de capital
    Resulting capital: 9 213 600,00 € (+344 470,00 €)
  4. 11/10/2011Ampliación de capital
    Resulting capital: 8 869 130,00 € (+406 100,00 €)
  5. 30/09/2010Ampliación de capital
    Resulting capital: 8 463 030,00 € (+612 370,00 €)
  6. 03/05/2010Reducción de capital
    Resulting capital: 7 850 660,00 €
  7. 03/03/2009Ampliación de capital
    Resulting capital: 8 299 160,00 € (+2 650 600,00 €)

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. 30/01/2014#2643376
    Extinción
    BIMABEL DE ESPAÑA SL. Extinción. Datos registrales. T 40367 , F 36, S 8, H B 276187, I/A 22 (22.01.14).
  2. 20/09/2013#2456645
    Nombramientos
    BIMABEL DE ESPAÑA SL. Nombramientos. APODERAD.SOL: GRUPO BIMBO SAB DE CV. Datos registrales. T 39133 , F 210, S 8, H B 276187, I/A 21 (12.09.13).
  3. 07/05/2013#2258791
    Ampliación de capital
    BIMABEL DE ESPAÑA SL. Ampliación de capital. Capital: 1.939.830,00 Euros. Resultante Suscrito: 11.878.060,00 Euros. Datos registrales. T 39133 , F 210, S 8, H B 276187, I/A 20 (24.04.13).
  4. 04/12/2012#2014798
    Nombramientos
    BIMABEL DE ESPAÑA SL. Nombramientos. APODERADO: FELIU COSTA MONTSERRAT;LOBO FEMENIA ANTONIA. Datos registrales. T 39133 , F 209, S 8, H B 276187, I/A 19 (21.11.12).
  5. 22/11/2012#1996571
    Cambio de domicilio social
    BIMABEL DE ESPAÑA SL. Cambio de domicilio social. CL SANT JOAN BAPTISTA LA SALLE,4-6 P.1 (MANRESA). Datos registrales. T 39133 , F 209, S 8, H B 276187, I/A 18 (13.11.12).
  6. 06/03/2012#1626074
    Ampliación de capital
    BIMABEL DE ESPAÑA SL. Ampliación de capital. Capital: 724.630,00 Euros. Resultante Suscrito: 9.938.230,00 Euros. Datos registrales. T 39133 , F 208, S 8, H B 276187, I/A 17 (24.02.12).
  7. 03/01/2012#10422278
    Ampliación de capital
    BIMABEL DE ESPAÑA SL. Ampliación de capital. Capital: 344.470,00 Euros. Resultante Suscrito: 9.213.600,00 Euros. Datos registrales. T 39133 , F 208, S 8, H B 276187, I/A 16 (23.12.11).
  8. 11/10/2011#1407468
    Ampliación de capital
    BIMABEL DE ESPAÑA SL. Ampliación de capital. Capital: 406.100,00 Euros. Resultante Suscrito: 8.869.130,00 Euros. Datos registrales. T 39133 , F 207, S 8, H B 276187, I/A 15 (30.09.11).
  9. 30/09/2010#892657
    Ampliación de capital
    BIMABEL DE ESPAÑA SL. Ampliación de capital. Capital: 612.370,00 Euros. Resultante Suscrito: 8.463.030,00 Euros. Datos registrales. T 39133 , F 206, S 8, H B 276187, I/A 14 (17.09.10).
  10. 03/05/2010#702330
    Reducción de capital
    BIMABEL DE ESPAÑA SL. Reducción de capital. Importe reducción: 448.500,00 Euros. Resultante Suscrito: 7.850.660,00 Euros. Datos registrales. T 39133 , F 206, S 8, H B 276187, I/A 13 (21.04.10).
  11. 03/03/2009#99003
    Ampliación de capital
    BIMABEL DE ESPAÑA SL. Ampliación de capital. Capital: 2.650.600,00 Euros. Resultante Suscrito: 8.299.160,00 Euros. Datos registrales. T 39133 , F 205, S 8, H B 276187, I/A 12 (19.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT JOAN BAPTISTA LA SALLE, 4-6 P.1 (MANRESA), Manresa, 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