BM COMUNICACION SL

Hoja M473987· NIF B85638245

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/06/2009
Director :
Hernandez Mor Maria Del Carmen

Legal information

Legal information for BM COMUNICACION SL

NIF
Hoja registral
IRUS1000283781161
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/06/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26302 · Folio 213 · Hoja M473987
StatusVigente

Activity

BM COMUNICACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 June 2009. The Spanish commercial register has published 4 filings for this company, from 17 June 2009 to 20 December 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA REALIZACION DE SERVICIOS DE PUBLICIDAD, ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS A TRAVES DE MEDIO DE DIFUSION .-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BM COMUNICACION SLHernandez Mor Maria Del CarmenHernandez Mor Maria …HOMEL GESTION HOTELERA Y TURISTICA SLHOMEL GESTION HOTELE…JAMES&GYPSY ISLAND VILLAGES SLJAMES&GYPSY ISLAND V…BLOODY MARY COMUNICACION SLBLOODY MARY COMUNICA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BM COMUNICACION SLHernandez Mor Maria Del CarmenHernandez Mor Maria …

Beneficial owner (UBO)

Hernandez Mor Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 17/06/2009

Beneficial owner network map

2 nodes Person Company
BM COMUNICACION SLHernandez Mor Maria Del CarmenHernandez Mor Maria …

Registered actos

  1. Cambio de domicilio socialPublished 20/12/2012· Registered 13/12/2012· I/A 2
  2. ConstituciónPublished 17/06/2009· Registered 04/06/2009· I/A 1
  3. NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 1

Changes

  1. 20/12/2012Cambio de domicilio social

    GTA DE BILBAO, 1, 2 DERECHA

  2. 17/06/2009Declaración de unipersonalidad

    HERNANDEZ MOR MARIA DEL CARMEN

Capital · events

  1. 17/06/2009Constitución
    Initial capital: 3 100,00 €

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. 20/12/2012#2045683
    Cambio de domicilio social
    BM COMUNICACION SL. Pérdida del caracter de unipersonalidad. Otros conceptos: SE MODIFICA EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. GTA DE BILBAO, 1, 2 DERECHA. (MADRID). Datos registrales. T 26302 , F 213, S 8, H M 473987…
  2. 17/06/2009#262601
    ConstituciónDeclaración de unipersonalidadNombramientos
    BM COMUNICACION SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: LA REALIZACION DE SERVICIOS DE PUBLICIDAD, ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS A TRAVES DE MEDIO DE DIFUSION .- Domicilio: C/ BARQUILLO 11 (MADRID).…

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 2009

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 addressGTA DE BILBAO, 1, 2 DERECHA, Madrid
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 — Agencias de publicidad — are listed together.