BMS RALLY TEAM SL
Hoja A157621· NIF B87236329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 399 080,00 €
- Directors :
- IVF SPAIN SL, IVF HEALTH HOLDING SL
Legal information
Legal information for BMS RALLY TEAM SL
Activity
BMS RALLY TEAM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 11 December 2017 to 12 June 2023, across 4 distinct types of filing. Its registered share capital is 399 080,00 €.
Economic activity (CNAE)
7330
Directors and representatives
Directors
Current
- IVF SPAIN SLSince 29/11/2017Administrador Único
- IVF HEALTH HOLDING SLAdministrador únicoAdministrador Único
Former
- Saenz Van Poppel JohanCeased on 29/11/2017Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 12/06/2023· Registered 02/06/2023· I/A 4
- Ampliación de capitalPublished 22/01/2019· Registered 14/01/2019· I/A 3
- Ceses/DimisionesPublished 11/12/2017· Registered 29/11/2017· I/A 2
- NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 2
- Cambio de domicilio socialPublished 11/12/2017· Registered 29/11/2017· I/A 2
Changes
- 12/06/2023Cambio de domicilio social
AVDA DE ANSALDO 12 (ALICANTE)
- 11/12/2017Cambio de domicilio social
AVDA ANSALDO 13 (ALICANTE)
Capital · events
- 22/01/2019Ampliación de capitalResulting capital: 399 080,00 € (+396 080,00 €)
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)
- 12/06/2023#7571871Cambio de domicilio social
BMS RALLY TEAM SL. Cambio de domicilio social. AVDA DE ANSALDO 12 (ALICANTE). Datos registrales. T 4081 , F 5, S 8, H A 157621, I/A 4 ( 2.06.23).
- 22/01/2019#5214499Ampliación de capital
BMS RALLY TEAM SL. Ampliación de capital. Capital: 396.080,00 Euros. Resultante Suscrito: 399.080,00 Euros. Datos registrales. T 4081 , F 5, S 8, H A 157621, I/A 3 (14.01.19).
- 11/12/2017#4652455Ceses/DimisionesNombramientosCambio de domicilio social
BMS RALLY TEAM SL. Ceses/Dimisiones. Adm. Unico: SAENZ VAN POPPEL JOHAN. Nombramientos. Adm. Unico: IVF SPAIN SL. Cambio de domicilio social. AVDA ANSALDO 13 (ALICANTE). Datos registrales. T 4081 , F 5, S 8, H A 157621, I/A 2 (29.11.17).
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
Prospect
Spanish companies in the same line of business — CNAE 7330 — are listed together.