BISQUERT MARI SL

Hoja A126768· NIF B54581715

VigenteAlicante
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/09/2011
Director :
Bisquert Mari Jaime

Legal information

Legal information for BISQUERT MARI SL

NIF
Hoja registral
IRUS1000165281363
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/09/2011
LocalityJávea/Xàbia
Register referenceTomo 3548 · Folio 154 · Hoja A126768
StatusVigente

Activity

BISQUERT MARI SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). It was incorporated on 16 September 2011. The Spanish commercial register has published 7 filings for this company, from 16 September 2011 to 3 February 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Corporate purpose

comercialización y montaje de muebles de cocina.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BISQUERT MARI SLBisquert Mari JaimeBisquert Mari JaimeCUINES XABIA BM ALACANT SLCUINES XABIA BM ALAC…MODULS BOAL SLMODULS BOAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BISQUERT MARI SLCatala Bisquert AdrianCatala Bisquert Adri…

Beneficial owner (UBO)

Catala Bisquert Adrian100 %

Individual · ultimate beneficial owner · since 16/09/2011

Beneficial owner network map

2 nodes Person Company
BISQUERT MARI SLCatala Bisquert AdrianCatala Bisquert Adri…

Registered actos

  1. Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 4
  2. Ceses/DimisionesPublished 11/11/2013· Registered 28/10/2013· I/A 3
  3. NombramientosPublished 11/11/2013· Registered 28/10/2013· I/A 3
  4. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 2
  5. ConstituciónPublished 16/09/2011· Registered 06/09/2011· I/A 1
  6. Declaración de unipersonalidadPublished 16/09/2011· Registered 06/09/2011· I/A 1
  7. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 1

Changes

  1. 03/02/2014Cambio de domicilio social

    AVDA DE LOS FUEROS S/N (JAVEA)

  2. 16/09/2011Declaración de unipersonalidad

    CATALA BISQUERT ADRIAN

Capital · events

  1. 16/09/2011Constitución
    Initial capital: 3 006,00 €

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. 03/02/2014#2648133
    Cambio de domicilio social
    BISQUERT MARI SL. Cambio de domicilio social. AVDA DE LOS FUEROS S/N (JAVEA). Datos registrales. T 3548 , F 154, S 8, H A 126768, I/A 4 (24.01.14).
  2. 11/11/2013#2529590
    Ceses/DimisionesNombramientos
    BISQUERT MARI SL. Ceses/Dimisiones. Adm. Unico: CATALA BISQUERT ADRIAN. Nombramientos. Adm. Unico: BISQUERT MARI JAIME. Datos registrales. T 3548 , F 153, S 8, H A 126768, I/A 3 (28.10.13).
  3. 20/09/2011#1380537
    Nombramientos
    BISQUERT MARI SL. Nombramientos. Apoderado: BISQUERT MARI JAIME. Datos registrales. T 3548 , F 153, S 8, H A 126768, I/A 2 ( 7.09.11).
  4. 16/09/2011#1377532
    ConstituciónDeclaración de unipersonalidadNombramientos
    BISQUERT MARI SL. Constitución. Comienzo de operaciones: 12.08.11. Objeto social: comercialización y montaje de muebles de cocina. Domicilio: C/ NARANJOS 21 (JAVEA). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: CATALA BISQUER…

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 2011

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 addressAVDA DE LOS FUEROS S/N (JAVEA), Jávea/Xàbia, Alicante
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 otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector