BOMBEOS DE HORMIGON EUROPA SL

Hoja M302004· NIF B83301606

VigenteMadrid
Registered address :
Activity :
Alquiler de maquinaria y equipo para la construcción e ingeniería civil
Legal form :
Sociedad Limitada (SL)
Share capital :
226 016,00 €
Directors :
Herrero Adrada Rafael, Sanchez Garcia Josefa

Legal information

Legal information for BOMBEOS DE HORMIGON EUROPA SL

NIF
Hoja registral
IRUS1000268627985
Legal formSociedad Limitada (SL)
Share capital226 016,00 €
LocalityMadrid
Phone
Register referenceTomo 30008 · Folio 204 · Hoja M302004
StatusVigente

Activity

BOMBEOS DE HORMIGON EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de maquinaria y equipo para la construcción e ingeniería civil” (CNAE 7732). The Spanish commercial register has published 5 filings for this company, from 12 December 2012 to 7 November 2022, across 4 distinct types of filing. Its registered share capital is 226 016,00 €.

Economic activity (CNAE)

7732 · Alquiler de maquinaria y equipo para la construcción e ingeniería civil

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
BOMBEOS DE HORMIGON E…Herrero Adrada RafaelHerrero Adrada RafaelSanchez Garcia JosefaSanchez Garcia JosefaCOMERCIAL DE BOMBEOS HERSAN SLCOMERCIAL DE BOMBEOS…FM ECONOMIC SLFM ECONOMIC SLJMJ PASO A PASO SLJMJ PASO A PASO SLLOS PARRUOS SLLLOS PARRUOS SLLHOGAREÑA CASAS CON CALOR SOCIEDAD LIMITADAHOGAREÑA CASAS CON C…CEDEL CONSULTORES DE EMPRESA SLCEDEL CONSULTORES DE…EKONSTRUCTION CONSTRUCCION VIVIENDAS PASIVAS S.LEKONSTRUCTION CONSTR…REFORMAS Y DECORACION EDUCASA SOCIEDAD LIMITADAREFORMAS Y DECORACIO…INMUEBLES SINFO SLINMUEBLES SINFO SLURBANALIA COSTA CALIDA SLURBANALIA COSTA CALI…TAMBUCHO CARTHAGO, SOCIEDAD LIMITADATAMBUCHO CARTHAGO, S…PROMOCIONES LOS ALBARDINES SLPROMOCIONES LOS ALBA…SERVICIOS Y GESTIONES SANDEMAR SLSERVICIOS Y GESTIONE…TALLERES MECANICOS HUMANES SLTALLERES MECANICOS H…EL HORNO DE SANDRA SLEL HORNO DE SANDRA SLREMODELACIONES 35 SLREMODELACIONES 35 SLTIVADMI PROMOTORA SOCIEDAD LIMITADATIVADMI PROMOTORA SO…CRISMUSAN SLCRISMUSAN SLELECTROREGALOS ESPINOSA SLELECTROREGALOS ESPIN…

Registered actos

  1. Ampliación de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 8
  2. NombramientosPublished 22/02/2018· Registered 12/02/2018· I/A 7
  3. Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
  4. NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
  5. Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 6

Changes

  1. 12/12/2012Modificaciones estatutarias

Capital · events

  1. 07/11/2022Ampliación de capital
    Resulting capital: 226 016,00 € (+223 010,00 €)

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. 07/11/2022#7229796
    Ampliación de capital
    BOMBEOS DE HORMIGON EUROPA SL. Ampliación de capital. Capital: 223.010,00 Euros. Resultante Suscrito: 226.016,00 Euros. Datos registrales. T 30008 , F 204, S 8, H M 302004, I/A 8 (28.10.22).
  2. 22/02/2018#4760722
    Nombramientos
    BOMBEOS DE HORMIGON EUROPA SL. Nombramientos. Apoderado: HERRERO SAANCHEZ MARIA JOSE. Datos registrales. T 30008 , F 202, S 8, H M 302004, I/A 7 (12.02.18).
  3. 12/12/2012#2031436
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOMBEOS DE HORMIGON EUROPA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA JOSEFA. Nombramientos. Adm. Solid.: SANCHEZ GARCIA JOSEFA;HERRERO ADRADA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin

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 addressAVENIDA DEL MANZANARES, NUMERO 162, PISO PRIMERO B., 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 — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.