BOPAMA CORPORATE SL
Hoja M560775· NIF B86707254
- 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
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
- INVERSIONES EL BOROLLO SLCeased on 01/03/2019Administrador Solidario
- BRAVE SAVING SLCeased on 18/07/2018Administrador Solidario
- INVERMA SOLUTIONS SLCeased on 18/07/2018Administrador Solidario
Authorised representatives
Former
- Henriquez De Luna Basagoiti Francisco De BorjaCeased on 01/03/2019Representante
- Ruiz Abego Jose ManuelCeased on 18/07/2018Representante
- Jarava Ruiz-Villar PascualCeased on 18/07/2018Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 5
- Ceses/DimisionesPublished 26/07/2018· Registered 18/07/2018· I/A 4
- Cambio de objeto socialPublished 07/04/2014· Registered 28/03/2014· I/A 3
- Cambio de denominación socialPublished 07/04/2014· Registered 28/03/2014· I/A 2
- ConstituciónPublished 13/06/2013· Registered 06/06/2013· I/A 1
- NombramientosPublished 13/06/2013· Registered 06/06/2013· I/A 1
Changes
- 07/04/2014Cambio de denominación social
REACTIVA SERVICIOS INTEGRALES SL→BOPAMA CORPORATE SL
- 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
- 13/06/2013ConstituciónInitial 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)
- 08/03/2019#5298343Ceses/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).
- 26/07/2018#4984552Ceses/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).
- 07/04/2014#2754673Cambio 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… - 07/04/2014#2754672
Company name: REACTIVA SERVICIOS INTEGRALES SL
Cambio de denominación socialREACTIVA 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).
- 13/06/2013#2323561
Company name: REACTIVA SERVICIOS INTEGRALES SL
ConstituciónNombramientosREACTIVA 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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.