BM CHEMICAL SL

Hoja TO45384· NIF B72718117

VigenteToledo
Registered address :
Activity :
Fabricación de explosivos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
22/12/2022
Director :
Diana Tobares Alvarez

Legal information

Legal information for BM CHEMICAL SL

NIF
Hoja registral
IRUS1000231717959
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date22/12/2022
LocalityEl Viso de San Juan
Registro MercantilTOLEDO
Register referenceTomo 1752 · Folio 140 · Hoja TO45384
StatusVigente

Activity

BM CHEMICAL SL is a Sociedad Limitada (SL) with its registered office in El Viso de San Juan (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de explosivos” (CNAE 2051). It was incorporated on 22 December 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

2051 · Fabricación de explosivos

Corporate purpose

Fabricación de otros productos químicos n.c.o.p.Comercio al por mayor de productos químicosSiendo el código de Clasificación Nacional de Actividades Económicas con elque se identifica su actividad principal el número 2059- Fabricación de otrosproductos químicos n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BM CHEMICAL SLTobares Alvarez DianaTobares Alvarez DianaGESCOL AMBIENTAL SLGESCOL AMBIENTAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BM CHEMICAL SLDiana Tobares AlvarezDiana Tobares Alvarez

Beneficial owner (UBO)

Diana Tobares Alvarez100 %

Individual · ultimate beneficial owner · since 22/12/2022

Beneficial owner network map

2 nodes Person Company
BM CHEMICAL SLDiana Tobares AlvarezDiana Tobares Alvarez

Registered actos

  1. ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
  2. Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
  3. NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1

Changes

  1. 22/12/2022Declaración de unipersonalidad

    DIANA TOBARES ALVAREZ

Capital · events

  1. 22/12/2022Constitución
    Initial capital: 3 020,00 €

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. 22/12/2022#7306242
    ConstituciónDeclaración de unipersonalidadNombramientos
    BM CHEMICAL SL. Constitución. Comienzo de operaciones: 8.11.22. Objeto social: Fabricación de otros productos químicos n.c.o.p.Comercio al por mayor de productos químicosSiendo el código de Clasificación Nacional de Actividades Económicas con elque s

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 2022

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 addressURB EL CRISTO INDUSTRIAL, 1 45215 (VISO DE SAN JUAN (EL)), El Viso de San Juan, Toledo
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 explosivos — are listed together.