BINIMENTIA SL

Hoja B474516

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 550 000,00 €
Incorporation :
27/10/2015
Director :
De Isidro Redondo Francisco Javier

Legal information

Legal information for BINIMENTIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 550 000,00 €
Incorporation date27/10/2015
Register referenceTomo 45022 · Folio 143 · Hoja B474516
StatusVigente

Activity

BINIMENTIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 27 October 2015. The Spanish commercial register has published 6 filings for this company, from 27 October 2015 to 3 February 2025, across 4 distinct types of filing. Its registered share capital is 2 550 000,00 €.

Corporate purpose

ADQUISICION, ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE OTRAS SOCIEDADES, CON LA FINALIDAD DE ACTUAR EN LA DIRECCION Y GESTION DE DICHAS PARTICIPADAS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BINIMENTIA SLDe Isidro Redondo Francisco JavierDe Isidro Redondo Fr…ATENVIO LOGISTICA SLATENVIO LOGISTICA SLCELARIX GESTION SLCELARIX GESTION SLNATURLINEA GESAVIT SLNATURLINEA GESAVIT SLBINIMENTIA SLBINIMENTIA SLPOWERINA PROJECT, S.LPOWERINA PROJECT, S.L

Registered actos

  1. NombramientosPublished 03/02/2025· Registered 27/01/2025· I/A 5
  2. RevocacionesPublished 16/05/2024· Registered 06/05/2024· I/A 4
  3. RevocacionesPublished 15/01/2016· Registered 05/01/2016· I/A 3
  4. Ampliación de capitalPublished 13/01/2016· Registered 05/01/2016· I/A 2
  5. ConstituciónPublished 27/10/2015· Registered 19/10/2015· I/A 1
  6. NombramientosPublished 27/10/2015· Registered 19/10/2015· I/A 1

Capital · events

  1. 13/01/2016Ampliación de capital
    Resulting capital: 2 550 000,00 € (+2 544 900,00 €)
  2. 27/10/2015Constitución
    Initial capital: 5 100,00 €

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. 03/02/2025#8468471
    Nombramientos
    BINIMENTIA SL. Nombramientos. ADM.UNICO: DE ISIDRO REDONDO FRANCISCO JAVIER. Datos registrales. S 8 , H B 474516, I/A 5 (27.01.25).
  2. 16/05/2024#8078428
    Revocaciones
    BINIMENTIA SL. Revocaciones. CONSEJERO: DE ISIDRO REDONDO FRANCISCO JAVIER. CONS. DELEG.: DE ISIDRO REDONDO FRANCISCO JAVIER. CONSEJERO: VINYES SANT JOAN;CERAVALLS TOLDRA RAMON. PRESIDENTE: CERAVALLS TOLDRA RAMON. SECR.NO CONS: GODALL CASTELL JOSEP. …
  3. 15/01/2016#3662654
    Revocaciones
    BINIMENTIA SL. Revocaciones. CONSEJERO: TORRETABARA 53 SL. REPR.143 RRM: SERRA MANDRI JUAN MARIA. Datos registrales. T 45022 , F 59, S 8, H B 474516, I/A 3 ( 5.01.16).
  4. 13/01/2016#3659334
    Ampliación de capital
    BINIMENTIA SL. Ampliación de capital. Capital: 2.544.900,00 Euros. Resultante Suscrito: 2.550.000,00 Euros. Datos registrales. T 45022 , F 58, S 8, H B 474516, I/A 2 ( 5.01.16).
  5. 27/10/2015#3556514
    ConstituciónNombramientos
    BINIMENTIA SL. Constitución. Comienzo de operaciones: 28.09.15. Objeto social: ADQUISICION, ADMINISTRACION DE PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL DE OTRAS SOCIEDADES, CON LA FINALIDAD DE ACTUAR EN LA DIRECCION Y GESTION DE DICHAS PARTICIPADAS…

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 2015

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 JULI GALVE I BRUSSON, 81-91 (BADALONA), 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