BPA TRADING SL

Hoja M461015· NIF B85444503

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valhondo Lopez David
Former name :
VALHONDO Y MARTIN PERDIGUERO ASOCIADOS SL

Legal information

Legal information for BPA TRADING SL

NIF
Hoja registral
IRUS1000282120236
Legal formSociedad Limitada (SL)
Register referenceTomo 25581 · Folio 165 · Hoja M461015
Former names
VALHONDO Y MARTIN PERDIGUERO ASOCIADOS SL2010-03-17
StatusVigente

Activity

BPA TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BPA TRADING SLValhondo Lopez DavidValhondo Lopez DavidAGUVAL MOBILE SLAGUVAL MOBILE SLCROMIA LEVANTINA SLCROMIA LEVANTINA SLALEMAR MOBILE SLALEMAR MOBILE SLMOBILEWASH SLMOBILEWASH SLVIAJES INDICO SLVIAJES INDICO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BPA TRADING SLValhondo Lopez DavidValhondo Lopez DavidAGUVAL MOBILE SLAGUVAL MOBILE SLALEMAR MOBILE SLALEMAR MOBILE SLMOBILEWASH SLMOBILEWASH SL

Beneficial owner (UBO)

Valhondo Lopez David100 %

Individual · ultimate beneficial owner · since 17/03/2010

Beneficial owner network map

5 nodes Person Company
BPA TRADING SLValhondo Lopez DavidValhondo Lopez DavidAGUVAL MOBILE SLAGUVAL MOBILE SLALEMAR MOBILE SLALEMAR MOBILE SLMOBILEWASH SLMOBILEWASH SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 3
  2. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 3
  3. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 3
  4. Modificaciones estatutariasPublished 17/03/2010· Registered 05/03/2010· I/A 3
  5. Cambio de denominación socialPublished 17/03/2010· Registered 05/03/2010· I/A 3

Changes

  1. 17/03/2010Declaración de unipersonalidad

    VALHONDO LOPEZ DAVID

  2. 17/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2010#638109

    Company name: VALHONDO Y MARTIN PERDIGUERO ASOCIADOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    VALHONDO Y MARTIN PERDIGUERO ASOCIADOS SL. Declaración de unipersonalidad. Socio único: VALHONDO LOPEZ DAVID. Ceses/Dimisiones. Adm. Mancom.: VALHONDO LOPEZ DAVID;MARTIN PERDIGUERO MIGUEL ANGEL. Nombramientos. Adm. Unico: VALHONDO LOPEZ DAVID. Modifi

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 addressAVDA FRANCISCO GUERRERO 3 - CHALET 16, MADRID, SAN SEBASTIÁN DE LOS REYES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.