BISUMIR SOCIEDAD LIMITADA

Hoja GC4422· NIF B35314400

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Directors :
Midwood Dennis Adrian, Ambler John Harvey

Legal information

Legal information for BISUMIR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063085150
Legal formSociedad Limitada (SL)
Register referenceTomo 917 · Folio 9 · Hoja GC4422
StatusVigente

Activity

BISUMIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BISUMIR SOCIEDAD LIMI…Midwood Dennis AdrianMidwood Dennis AdrianAmbler John HarveyAmbler John HarveyCOMERCIAL INSULAR DE MAQUINARIA SOCIEDAD LIMITADACOMERCIAL INSULAR DE…VENTURA PROPERTY CONSULTANTS SLVENTURA PROPERTY CON…COMTECH CANARIES SLCOMTECH CANARIES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BISUMIR SOCIEDAD LIMI…Mirwani Mirwani Juan CarlosMirwani Mirwani Juan…

Beneficial owner (UBO)

Mirwani Mirwani Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
BISUMIR SOCIEDAD LIMI…Mirwani Mirwani Juan CarlosMirwani Mirwani Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2019· Registered 05/02/2019· I/A 4

Changes

  1. 13/02/2019Declaración de unipersonalidad

    MIRWANI MIRWANI JUAN CARLOS

Timeline (BORME)

  1. 13/02/2019#5256943
    Declaración de unipersonalidad
    BISUMIR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MIRWANI MIRWANI JUAN CARLOS. Datos registrales. T 917 , F 9, S 8, H GC 4422, I/A 4 ( 5.02.19).

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

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 addressGeneral Vives, 23, 25, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 mayor de artículos de relojería y joyería — are listed together.