BKM SOLUTIONS ESPAÑA S.L
Hoja B518710· NIF B67205567
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2018
- Director :
- Portillo Carqueijeda Jose
- Former name :
- TIPI HOUSE 2018 S.L
Legal information
Legal information for BKM SOLUTIONS ESPAÑA S.L
Activity
BKM SOLUTIONS ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 14 May 2018. The Spanish commercial register has published 6 filings for this company, from 14 May 2018 to 15 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION,PROMOCION DE TODO TIPO DE INMUEBLES. ADQUISICION, ENAJENACION POR COMPRAVNTA O POR CUALQUIER OTRO TITULO ,ARRENDAMIENTO NO FINANCIERO DE DIFICIOS,ETC.
Directors and representatives
Directors
Current
- Portillo Carqueijeda JoseSince 04/05/2018Administrador Único
Authorised representatives
Current
- Gonzalez Hernando Jose EnriqueSince 28/06/2022Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/11/2022· Registered 04/11/2022· I/A 4
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 3
- Cambio de denominación socialPublished 20/06/2022· Registered 09/06/2022· I/A 2
- Cambio de domicilio socialPublished 20/06/2022· Registered 09/06/2022· I/A 2
- ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
- NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1
Changes
- 15/11/2022Cambio de domicilio social
CL TECNOLOGIA, 82, PASAJE C, NAVE 25 (LLINARS DEL VALLES)
- 06/07/2022Cambio de denominación social
TIPI HOUSE 2018 S.L→BKM SOLUTIONS ESPAÑA S.L
- 20/06/2022Cambio de domicilio social
CL MALLORCA, NUM.270, P R I N C I P A L 2 ( B A R C E L O N A )
Capital · events
- 14/05/2018ConstituciónInitial capital: 3 000,00 €
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)
- 15/11/2022#7239698Cambio de domicilio social
BKM SOLUTIONS ESPAÑA S.L. Cambio de domicilio social. CL TECNOLOGIA, 82, PASAJE C, NAVE 25 (LLINARS DEL VALLES). Datos registrales. T 46396 , F 211, S 8, H B 518710, I/A 4 ( 4.11.22).
- 06/07/2022#7059673Nombramientos
BKM SOLUTIONS ESPAÑA S.L. Nombramientos. APODERAD.SOL: GONZALEZ HERNANDO JOSE ENRIQUE. Datos registrales. T 46396 , F 210, S 8, H B 518710, I/A 3 (28.06.22).
- 20/06/2022#7030906
Company name: TIPI HOUSE 2018 S.L
Cambio de denominación socialCambio de domicilio socialTIPI HOUSE 2018 S.L. Cambio de denominación social. BKM SOLUTIONS ESPAÑA S.L. Cambio de domicilio social. CL MALLORCA, NUM.270, P R I N C I P A L 2 ( B A R C E L O N A ) . C a m b i o d e o b j e t o s o c i a l . L A ADQUISICION,CONSTRUCCION,RESTAUR… - 14/05/2018#4877648
Company name: TIPI HOUSE 2018 S.L
ConstituciónNombramientosTIPI HOUSE 2018 S.L. Constitución. Comienzo de operaciones: 11.04.18. Objeto social: ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION,PROMOCION DE TODO TIPO DE INMUEBLES. ADQUISICION, ENAJENACION POR COMPRAVNTA O POR CUALQUIER OT…
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 2018
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.