BSD GLOBAL FACILITIES SOCIEDAD LIMITADA
Hoja S37470· NIF B56938053
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/02/2024
- Directors :
- Señas Alba Fernando, San Martin Azpeitia Jose Alberto, Jimenez Restrepo Diego-Mauricio
Legal information
Legal information for BSD GLOBAL FACILITIES SOCIEDAD LIMITADA
Activity
BSD GLOBAL FACILITIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 1 February 2024. The Spanish commercial register has published 5 filings for this company, from 1 February 2024 to 15 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
Fabricación de estructuras metálicas y sus componentes. Reparación de productos metálicos. Reparación de maquinaria. Reparación y mantenimiento naval. Reparación y mantenimiento de otro material de transporte.Reparación de otros equipos. Instalación de máquinas y equipos industriales. Otras activida.
Directors and representatives
Directors
Current
- Señas Alba FernandoSince 28/08/2024Administrador Solidario
- San Martin Azpeitia Jose AlbertoSince 28/08/2024Administrador Solidario
- Jimenez Restrepo Diego-MauricioSince 28/08/2024Administrador Solidario
Former
- Herrero Puente MarcosCeased on 08/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 3
- Ceses/DimisionesPublished 06/09/2024· Registered 28/08/2024· I/A 2
- NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 2
- ConstituciónPublished 01/02/2024· Registered 25/01/2024· I/A 1
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 1
Capital · events
- 01/02/2024ConstituciónInitial 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)
- 15/11/2024#8346133Ceses/Dimisiones
BSD GLOBAL FACILITIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRERO PUENTE MARCOS. Datos registrales. S 8 , H S 37470, I/A 3 ( 8.11.24).
- 06/09/2024#8240946Ceses/DimisionesNombramientos
BSD GLOBAL FACILITIES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERRERO PUENTE MARCOS. Nombramientos. Adm. Solid.: SAN MARTIN AZPEITIA JOSE ALBERTO;SEÑAS ALBA FERNANDO;JIMENEZ RESTREPO DIEGO-MAURICIO;HERRERO PUENTE MARCOS. Otros conceptos: Cam… - 01/02/2024#7910450ConstituciónNombramientos
BSD GLOBAL FACILITIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.24. Objeto social: Fabricación de estructuras metálicas y sus componentes. Reparación de productos metálicos. Reparación de maquinaria. Reparación y mantenimiento n…
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 2024
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 — Reparación de maquinaria — are listed together.