BOPAMA CORPORATE SL

Hoja M560775· NIF B86707254

VigenteMadrid
Registered address :
Activity :
Actividades de fotografía
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2013
Former name :
REACTIVA SERVICIOS INTEGRALES SL

Legal information

Legal information for BOPAMA CORPORATE SL

NIF
Hoja registral
IRUS1000290457456
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2013
LocalityMadrid
Phone
Register referenceTomo 31159 · Folio 134 · Hoja M560775
Former names
REACTIVA SERVICIOS INTEGRALES SL2013-06-13 → 2014-04-07
StatusVigente

Activity

BOPAMA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 13 June 2013. The Spanish commercial register has published 6 filings for this company, from 13 June 2013 to 8 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

LA REALIZACION DE TODO TIPO DE ACTIVIDADES EN EL CAMPO DE LA COMERCIALIZACION DE APARATOS Y SISTEMAS DE MEDIDA RELACIONADOS CON LA ENERGIA TALES COMO LA ELECTRICIDAD, GAS, COMBUSTIBLESY FOSILES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 5
  2. Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 4
  3. Cambio de objeto socialPublished 07/04/2014· Registered 28/03/2014· I/A 3
  4. Cambio de denominación socialPublished 07/04/2014· Registered 28/03/2014· I/A 2
  5. ConstituciónPublished 13/06/2013· Registered 06/06/2013· I/A 1
  6. NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 1

Changes

  1. 07/04/2014Cambio de denominación social

    REACTIVA SERVICIOS INTEGRALES SLBOPAMA CORPORATE SL

  2. 07/04/2014Cambio de objeto social

    LA REALIZACION DE TODO TIPO DE ACTIVIDADES EN EL CAMPO DE LA COMERCIALIZACION DE APARATOS Y SISTEMAS DE MEDIDA RELACIONADOS CON LA ENERGIA TALES COMO LA ELECTRICIDAD, GAS, COMBUSTIBLESY FOSILES.

Capital · events

  1. 13/06/2013Constitución
    Initial capital: 3 000,00 €

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. 08/03/2019#5298343
    Ceses/Dimisiones
    BOPAMA CORPORATE SL. Ceses/Dimisiones. Representan: HENRIQUEZ DE LUNA BASAGOITI FRANCISCO DE BORJA. Adm. Solid.: INVERSIONES EL BOROLLO SL. Datos registrales. T 31159 , F 134, S 8, H M 560775, I/A 5 ( 1.03.19).
  2. 26/07/2018#4984552
    Ceses/Dimisiones
    BOPAMA CORPORATE SL. Ceses/Dimisiones. Representan: JARAVA RUIZ-VILLAR PASCUAL;RUIZ ABEGO JOSE MANUEL. Adm. Solid.: INVERMA SOLUTIONS SL;BRAVE SAVING SL. Datos registrales. T 31159 , F 133, S 8, H M 560775, I/A 4 (18.07.18).
  3. 07/04/2014#2754673
    Cambio de objeto social
    BOPAMA CORPORATE SL. Cambio de objeto social. LA REALIZACION DE TODO TIPO DE ACTIVIDADES EN EL CAMPO DE LA COMERCIALIZACION DE APARATOS Y SISTEMAS DE MEDIDA RELACIONADOS CON LA ENERGIA TALES COMO LA ELECTRICIDAD, GAS, COMBUSTIBLESY FOSILES. Datos reg
  4. 07/04/2014#2754672

    Company name: REACTIVA SERVICIOS INTEGRALES SL

    Cambio de denominación social
    REACTIVA SERVICIOS INTEGRALES SL. Cambio de denominación social. BOPAMA CORPORATE SL. Datos registrales. T 31159 , F 133, S 8, H M 560775, I/A 2 (28.03.14).
  5. 13/06/2013#2323561

    Company name: REACTIVA SERVICIOS INTEGRALES SL

    ConstituciónNombramientos
    REACTIVA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: La realización y comercialización, en todas sus formas, de programas informáticos, así como la comercialización de todo tipo de productos vía Internet. L

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 2013

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 addressC/ SERRANO 120 2º - DERECHA (MADRID), 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 — Actividades de fotografía — are listed together.