BIMGENIA PROYECTOS BIM SL

Hoja M488492· NIF B85795540

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/11/2009
Director :
Diaz Bejar Jose Juan
Former name :
ECOTECH SOLUTIONS SL

Legal information

Legal information for BIMGENIA PROYECTOS BIM SL

NIF
Hoja registral
IRUS1000284308967
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/11/2009
LocalityColmenar Viejo
Register referenceTomo 27112 · Folio 94 · Hoja M488492
Former names
ECOTECH SOLUTIONS SL2009-11-19 → 2016-11-11
StatusVigente

Activity

BIMGENIA PROYECTOS BIM SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 19 November 2009. The Spanish commercial register has published 7 filings for this company, from 19 November 2009 to 11 November 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA EXPLOTACION DE ENERGIAS ALTERNATIVAS, TANTO SOLAR COMO EOLICA, ASI COMOLA TRANSFORMACION Y COMERCIALIZACION DE TODOS LOS PRODUCTOS OBTENIDOS DE DICHAS EXPLOTACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 11/11/2016· Registered 31/10/2016· I/A 3
  2. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 2
  3. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 2
  4. Modificaciones estatutariasPublished 27/11/2012· Registered 15/11/2012· I/A 2
  5. Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 2
  6. ConstituciónPublished 19/11/2009· Registered 05/11/2009· I/A 1
  7. NombramientosPublished 19/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 27/11/2012Cambio de domicilio social

    C/ CLAUDIO COELLO 4 (COLMENAR VIEJO)

  2. 27/11/2012Modificaciones estatutarias

Capital · events

  1. 19/11/2009Constitución
    Initial capital: 3 100,00 €

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. 11/11/2016#4100980

    Company name: ECOTECH SOLUTIONS SL

    Cambio de denominación social
    ECOTECH SOLUTIONS SL. Cambio de denominación social. BIMGENIA PROYECTOS BIM SL. Datos registrales. T 27112 , F 94, S 8, H M 488492, I/A 3 (31.10.16).
  2. 27/11/2012#2004458

    Company name: ECOTECH SOLUTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECOTECH SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CARO ALBERTO;GOMEZ PAREDES RODOLFO;DIAZ BEJAR JOSE JUAN. Nombramientos. Adm. Unico: DIAZ BEJAR JOSE JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 19/11/2009#473632

    Company name: ECOTECH SOLUTIONS SL

    ConstituciónNombramientos
    ECOTECH SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.07.09. Objeto social: LA EXPLOTACION DE ENERGIAS ALTERNATIVAS, TANTO SOLAR COMO EOLICA, ASI COMOLA TRANSFORMACION Y COMERCIALIZACION DE TODOS LOS PRODUCTOS OBTENIDOS DE DICHAS EXPLOTACIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO 4 (COLMENAR VIEJO), Colmenar Viejo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector