BMK-3 CANARIAS SL

Hoja TF35256· NIF B38799698

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Suelves Cabre Griselda Oliva

Legal information

Legal information for BMK-3 CANARIAS SL

NIF
Hoja registral
IRUS1000233365047
Legal formSociedad Limitada (SL)
Register referenceTomo 2664 · Folio 141 · Hoja TF35256
StatusVigente

Activity

BMK-3 CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 25 March 2010 to 12 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BMK-3 CANARIAS SLDe Suelves Cabre Griselda OlivaDe Suelves Cabre Gri…COLOGAN CONSULTING SLCOLOGAN CONSULTING SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 8
  2. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 8
  3. Cambio de domicilio socialPublished 22/01/2020· Registered 08/01/2020· I/A 7
  4. Ceses/DimisionesPublished 09/08/2016· Registered 22/07/2016· I/A 6
  5. NombramientosPublished 09/08/2016· Registered 22/07/2016· I/A 6
  6. NombramientosPublished 21/08/2014· Registered 08/08/2014· I/A 5
  7. Cambio de domicilio socialPublished 25/03/2010· Registered 10/03/2010· I/A 4

Changes

  1. 22/01/2020Cambio de domicilio social

    CMNO DE LOS OROVALES 16 (PUERTO DE LA CRUZ)

  2. 25/03/2010Cambio de domicilio social

    C/ EL BAJIO 11 10 - EDIFICIO PARQUE, ESQUINA CALLE (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 12/11/2021#6678778
    Ceses/DimisionesNombramientos
    BMK-3 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE SUELVES CABRE JOSE LUIS OLIVA. Nombramientos. Adm. Unico: DE SUELVES CABRE GRISELDA OLIVA. Datos registrales. T 2664 , F 141, S 8, H TF 35256, I/A 8 ( 3.11.21).
  2. 22/01/2020#5753297
    Cambio de domicilio social
    BMK-3 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO DE LOS OROVALES 16 (PUERTO DE LA CRUZ). Datos registrales. T 2664 , F 141, S 8, H TF 35256, I/A 7 ( 8.01.20).
  3. 09/08/2016#3977332
    Ceses/DimisionesNombramientos
    BMK-3 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BARCELONA MODERN K-2 SL. Nombramientos. Adm. Unico: DE SUELVES CABRE JOSE LUIS OLIVA. Datos registrales. T 2664 , F 140, S 8, H TF 35256, I/A 6 (22.07.16).
  4. 21/08/2014#2942502
    Nombramientos
    BMK-3 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LAYNEZ FORNIES MARIA ASUNCION. Datos registrales. T 2664 , F 140, S 8, H TF 35256, I/A 5 ( 8.08.14).
  5. 25/03/2010#649355
    Cambio de domicilio social
    BMK-3 CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL BAJIO 11 10 - EDIFICIO PARQUE, ESQUINA CALLE (SANTA CRUZ DE TENERIFE). Datos registrales. T 2664 , F 140, S 8, H TF 35256, I/A 4 (10.03.10).

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 addressCMNO DE LOS OROVALES 16 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — CNAE 6812 — are listed together.

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