BOMBEOS DE HORMIGON EUROPA SL
Hoja M302004· NIF B83301606
- 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
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
- Herrero Adrada RafaelSince 03/12/2012Administrador Solidario
- Sanchez Garcia JosefaSince 03/12/2012Administrador Solidario
Authorised representatives
Current
- Herrero Saanchez Maria JoseSince 12/02/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 07/11/2022· Registered 28/10/2022· I/A 8
- NombramientosPublished 22/02/2018· Registered 12/02/2018· I/A 7
- Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 6
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 6
- Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 6
Changes
- 12/12/2012Modificaciones estatutarias
Capital · events
- 07/11/2022Ampliación de capitalResulting 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)
- 07/11/2022#7229796Ampliación 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).
- 22/02/2018#4760722Nombramientos
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).
- 12/12/2012#2031436Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de maquinaria y equipo para la construcción e ingeniería civil — are listed together.