BIMIN FUTURE SOCIEDAD LIMITADA

Hoja V197434· NIF B04974671

VigenteValencia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2021
Directors :
Escriva Fernandez Maria De L'Olivar, Gandia Jorques Oscar
Former name :
SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA

Legal information

Legal information for BIMIN FUTURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000175057977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2021
Registro MercantilVALENCIA
Register referenceTomo 10963 · Folio 161 · Hoja V197434
Former names
SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA2021-04-05 → 2024-07-16
StatusVigente

Activity

BIMIN FUTURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 April 2021. The Spanish commercial register has published 8 filings for this company, from 5 April 2021 to 23 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Su objeto social lo constituye: Comercio al por menor por correspondencia o Internet.- CNAE 4791.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BIMIN FUTURE SOCIEDAD…Escriva Fernandez Maria De L'OlivarEscriva Fernandez Ma…Gandia Jorques OscarGandia Jorques OscarNATURAL BEE SPAIN SOCIEDAD LIMITADANATURAL BEE SPAIN SO…REAL HONEY SPAIN SOCIEDAD LIMITADAREAL HONEY SPAIN SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BIMIN FUTURE SOCIEDAD…Escriva Fort Josep BaltasarEscriva Fort Josep B…FERRETERIA BOBALAR SOCIEDAD LIMITADAFERRETERIA BOBALAR S…

Beneficial owner (UBO)

Escriva Fort Josep Baltasar100 %

Individual · ultimate beneficial owner · since 05/04/2021

Beneficial owner network map

3 nodes Person Company
BIMIN FUTURE SOCIEDAD…Escriva Fort Josep BaltasarEscriva Fort Josep B…FERRETERIA BOBALAR SOCIEDAD LIMITADAFERRETERIA BOBALAR S…

Registered actos

  1. Cambio de objeto socialPublished 23/10/2024· Registered 14/10/2024· I/A 4
  2. Ceses/DimisionesPublished 16/07/2024· Registered 09/07/2024· I/A 3
  3. NombramientosPublished 16/07/2024· Registered 09/07/2024· I/A 3
  4. Cambio de denominación socialPublished 16/07/2024· Registered 09/07/2024· I/A 3
  5. Cambio de domicilio socialPublished 16/07/2024· Registered 09/07/2024· I/A 3
  6. ConstituciónPublished 05/04/2021· Registered 25/03/2021· I/A 1
  7. Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 1
  8. NombramientosPublished 05/04/2021· Registered 25/03/2021· I/A 1

Changes

  1. 23/10/2024Cambio de denominación social

    SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA→BIMIN FUTURE SOCIEDAD LIMITADA

  2. 23/10/2024Cambio de objeto social

    Su objeto social lo constituye: Comercio al por menor por correspondencia o Internet.- CNAE 4791.

  3. 16/07/2024Cambio de domicilio social

    PLAZA LA CONSTITUCIO 4 (ALAQUAS)

  4. 05/04/2021Declaración de unipersonalidad

    ESCRIVA FORT JOSEP BALTASAR

Capital · events

  1. 05/04/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/10/2024#8308229
    Cambio de objeto social
    BIMIN FUTURE SOCIEDAD LIMITADA. Cambio de objeto social. Su objeto social lo constituye: Comercio al por menor por correspondencia o Internet.- CNAE 4791. Datos registrales. S 8 , H V 197434, I/A 4 (14.10.24).
  2. 16/07/2024#8172376

    Company name: SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA. P rdida del carater de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCRIVA FORT JOSEP BALTASAR. Nombramientos. Adm. Solid.: GANDIA JORQUES OSCAR;ESCRIVA FERNANDEZ MARIA DE L'OLIVAR. Otros concep…
  3. 05/04/2021#6340481

    Company name: SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SERVEIS GRAFICS I OFICINA ALAQUAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.21. Objeto social: Las actividades propias de Agente Comercial. Domicilio: C/ LA COSTERA 16 (ALAQUAS). Capital: 3.000,00 Euros. Declaración de uniperson…

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 2021

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 addressPLAZA LA CONSTITUCIO 4 (ALAQUAS), Valencia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector