BIMINI ASSET MANAGEMENT SL

Hoja PO60796· NIF B94144532

VigentePontevedra
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 065,00 €
Incorporation :
22/09/2016
Director :
Martin Gonzalez Roberto

Legal information

Legal information for BIMINI ASSET MANAGEMENT SL

NIF
Hoja registral
IRUS1000102024640
Legal formSociedad Limitada (SL)
Share capital3 065,00 €
Incorporation date22/09/2016
LocalityCaldas de Reis
Register referenceTomo 4149 · Folio 170 · Hoja PO60796
StatusVigente

Activity

BIMINI ASSET MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Caldas de Reis (Pontevedra, Galicia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 065,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

- Consultoría de Marketing Integral. - El asesoramiento y servicios en comercio internacional. - El asesoramiento y servicios en comercio internacional. - El asesoramiento para empresas. - Otras actividades de consultoría de gestión empresarial. - La elaboración de informes de carácter técnico, estu.

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BIMINI ASSET MANAGEME…Martin Gonzalez RobertoMartin Gonzalez Robe…BNFIX AMB AUDITORES SLPBNFIX AMB AUDITORES …JERO SOLAR SLJERO SOLAR SLCONTINENTAL CONSULTING SLCONTINENTAL CONSULTI…CLUB DEPORTIVO MIRANDES SADCLUB DEPORTIVO MIRAN…SOLIER MODA ZAPATOS SLSOLIER MODA ZAPATOS …TRANSPORTES ROALAN EXPRESS SLTRANSPORTES ROALAN E…ROBERTO GONZALEZ MARTIN S.L.ROBERTO GONZALEZ MAR…LAUDERHILL INTERNATIONAL TRADE SLLAUDERHILL INTERNATI…KENDALL HISPANIA INVESTMENT SLKENDALL HISPANIA INV…SUMINISTROS INDUSTRIALES Y SERVICIOS MONTENEGRO SLSUMINISTROS INDUSTRI…STELIOS SINCLAIR SOCIEDAD LIMITADASTELIOS SINCLAIR SOC…HOSTELERIA ZAMARRIEGA SLHOSTELERIA ZAMARRIEG…ENCLAVE ABOGADOS Y ECONOMISTAS, SLPENCLAVE ABOGADOS Y E…DECORACION Y PINTURAS TESARO SLDECORACION Y PINTURA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BIMINI ASSET MANAGEME…Martin Gonzalez RobertoMartin Gonzalez Robe…TRANSPORTES ROALAN EXPRESS SLTRANSPORTES ROALAN E…KIAM FINANCIAL 2012 SLKIAM FINANCIAL 2012 …

Beneficial owner (UBO)

Martin Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 22/09/2016

Beneficial owner network map

4 nodes Person Company
BIMINI ASSET MANAGEME…Martin Gonzalez RobertoMartin Gonzalez Robe…TRANSPORTES ROALAN EXPRESS SLTRANSPORTES ROALAN E…KIAM FINANCIAL 2012 SLKIAM FINANCIAL 2012 …

Registered actos

  1. ConstituciónPublished 22/09/2016· Registered 14/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 22/09/2016· Registered 14/09/2016· I/A 1
  3. NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 1

Changes

  1. 22/09/2016Declaración de unipersonalidad

    MARTIN GONZALEZ ROBERTO

Capital · events

  1. 22/09/2016Constitución
    Initial capital: 3 065,00 €

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. 22/09/2016#4033578
    ConstituciónDeclaración de unipersonalidadNombramientos
    BIMINI ASSET MANAGEMENT SL. Constitución. Comienzo de operaciones: 30.08.16. Objeto social: - Consultoría de Marketing Integral. - El asesoramiento y servicios en comercio internacional. - El asesoramiento y servicios en comercio internacional. - El …

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 2016

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 addressLUGAR VEIGAS DE ALMOZAR 0 - PARROQUIA DE BEMIL, N (CALDAS DE REIS), Caldas de Reis, Pontevedra
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector