BK CONTRACT EQUIPMENT SL
Hoja SS35295· NIF B86697927
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/04/2013
- Director :
- ZM URKIGESTION SL
Legal information
Legal information for BK CONTRACT EQUIPMENT SL
Activity
BK CONTRACT EQUIPMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 26 April 2013. The Spanish commercial register has published 5 filings for this company, from 26 April 2013 to 5 February 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
Servicios de mediación, gestión, representación y comercio interior y exterior, almacenamiento, arrendamiento y,.
Directors and representatives
Directors
Current
- ZM URKIGESTION SLSince 07/02/2017Administrador Único
Former
- Hernandez Cazorla IsidroCeased on 07/02/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/02/2020· Registered 23/01/2020· I/A 3
- Ceses/DimisionesPublished 15/02/2017· Registered 07/02/2017· I/A 2
- NombramientosPublished 15/02/2017· Registered 07/02/2017· I/A 2
- ConstituciónPublished 26/04/2013· Registered 18/04/2013· I/A 1
- NombramientosPublished 26/04/2013· Registered 18/04/2013· I/A 1
Changes
- 05/02/2020Cambio de domicilio social
C/ GOIZUETA 7 BAJO D (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 26/04/2013ConstituciónInitial capital: 3 010,00 €
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)
- 05/02/2020#5778308Cambio de domicilio social
BK CONTRACT EQUIPMENT SL. Otros conceptos: Modificación del artículo 25º de los Estatutos sociales, en cuanto a la remuneración a los administradores. Cambio de domicilio social. C/ GOIZUETA 7 BAJO D (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 259… - 15/02/2017#4246321Ceses/DimisionesNombramientos
BK CONTRACT EQUIPMENT SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ CAZORLA ISIDRO. Nombramientos. Adm. Unico: ZM URKIGESTION SL. Datos registrales. T 2599 , F 91, S 8, H SS 35295, I/A 2 ( 7.02.17).
- 26/04/2013#2248414ConstituciónNombramientos
BK CONTRACT EQUIPMENT SL. Constitución. Comienzo de operaciones: 4.03.13. Objeto social: Servicios de mediación, gestión, representación y comercio interior y exterior, almacenamiento, arrendamiento y,. Domicilio: C/ PORTUETXE Nº51, OF. 112-114. (DON…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.