BISEMA EXPORT SOCIEDAD LIMITADA

Hoja GR49594· NIF B19634492

VigenteGranada
Registered address :
Activity :
Fabricación de otros productos de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
53 100,00 €
Incorporation :
14/03/2017
Director :
Martinez Trave Jose

Legal information

Legal information for BISEMA EXPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213973464
Legal formSociedad Limitada (SL)
Share capital53 100,00 €
Incorporation date14/03/2017
Register referenceTomo 1621 · Folio 76 · Hoja GR49594
StatusVigente

Activity

BISEMA EXPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). It was incorporated on 14 March 2017. The Spanish commercial register has published 6 filings for this company, from 14 March 2017 to 23 July 2018, across 5 distinct types of filing. Its registered share capital is 53 100,00 €.

Economic activity (CNAE)

1629 · Fabricación de otros productos de madera

Corporate purpose

Fabricación,comercialización productos de maderas,corcho;promoción,gestión,realización de construcción,reforma,rehabilitación de edificaciones e inmuebles,gestión,ejecución de obras de ingeniería civil;compraventa,alquiler y explotación de fincas rusticas,urbanas,importación,comercializacion,reparto.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Martinez Jose Alejandro100 %

Individual · ultimate beneficial owner · since 14/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2018· Registered 16/07/2018· I/A 3
  2. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 3
  3. Ampliación de capitalPublished 10/01/2018· Registered 03/01/2018· I/A 2
  4. ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 14/03/2017· Registered 07/03/2017· I/A 1
  6. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 14/03/2017Declaración de unipersonalidad

    MARTINEZ MARTINEZ JOSE ALEJANDRO

Capital · events

  1. 10/01/2018Ampliación de capital
    Resulting capital: 53 100,00 € (+50 000,00 €)
  2. 14/03/2017Constitución
    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. 23/07/2018#4977528
    Ceses/DimisionesNombramientos
    BISEMA EXPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ JOSE ALEJANDRO. Nombramientos. Adm. Unico: MARTINEZ TRAVE JOSE. Datos registrales. T 1621 , F 76, S 8, H GR 49594, I/A 3 (16.07.18).
  2. 10/01/2018#4686606
    Ampliación de capital
    BISEMA EXPORT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.100,00 Euros. Datos registrales. T 1621 , F 75, S 8, H GR 49594, I/A 2 ( 3.01.18).
  3. 14/03/2017#4288639
    ConstituciónDeclaración de unipersonalidadNombramientos
    BISEMA EXPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.03.17. Objeto social: Fabricación,comercialización productos de maderas,corcho;promoción,gestión,realización de construcción,reforma,rehabilitación de edificaciones e inmuebles…

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 2017

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 addressCTRA DE MALAGA S/N - -PARAJE DE "LOS SIFONES" (SANTA FE), Granada
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 — Fabricación de otros productos de madera — are listed together.

Prospect this sectorAll companies in this sector