BPH AIRPORT SYSTEMS SL
Hoja M479914· NIF B85684991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 21/05/2009
Legal information
Legal information for BPH AIRPORT SYSTEMS SL
Activity
BPH AIRPORT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Villalbilla (Madrid). It was incorporated on 21 May 2009. The Spanish commercial register has published 8 filings for this company, from 21 May 2009 to 15 March 2010, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Baja”.
Corporate purpose
LA OBTENCION, ADQUISICION POR CUALQUIER TITULO Y EXPLOTACION EN CUALQUIER FORMA, POR SI MISMA O MEDIANTE TERCEROS, ASI COMO LA COMERCIALIZACION DE MARCAS, PATENTES Y CUALQUIER OTRO TIPO DE DERECHOS DE PROPIEDAD INTELECTUAL ODE IMAGEN...
Directors and representatives
Directors
Former
- Peña Medina SergioCeased on 01/03/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2010· Registered 01/03/2010· I/A 3
- RevocacionesPublished 15/03/2010· Registered 01/03/2010· I/A 3
- NombramientosPublished 15/03/2010· Registered 01/03/2010· I/A 3
- DisoluciónPublished 15/03/2010· Registered 01/03/2010· I/A 3
- ExtinciónPublished 15/03/2010· Registered 01/03/2010· I/A 3
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 2
- ConstituciónPublished 21/05/2009· Registered 08/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 1
Changes
- 15/03/2010Disolución
- 15/03/2010Extinción
Capital · events
- 21/05/2009ConstituciónInitial capital: 3 500,00 €
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)
- 15/03/2010#633644Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BPH AIRPORT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PEÑA MEDINA SERGIO. Revocaciones. Apoderado: PEÑA HARO BIENVENIDO. Nombramientos. Liquidador: PEÑA MEDINA SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26629 , F 198, S 8, H M 47… - 21/05/2009#220661Nombramientos
BPH AIRPORT SYSTEMS SL. Nombramientos. Apoderado: PEÑA HARO BIENVENIDO. Datos registrales. T 26629 , F 189, S 8, H M 479914, I/A 2 ( 8.05.09).
- 21/05/2009#220660ConstituciónNombramientos
BPH AIRPORT SYSTEMS SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA OBTENCION, ADQUISICION POR CUALQUIER TITULO Y EXPLOTACION EN CUALQUIER FORMA, POR SI MISMA O MEDIANTE TERCEROS, ASI COMO LA COMERCIALIZACION DE MARCAS, PATENTE…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.