BSOMEX VF SL
Hoja M706531· NIF B88493481
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/12/2019
- Director :
- Padilla Valadez Maria Virginia
Legal information
Legal information for BSOMEX VF SL
Activity
BSOMEX VF SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 December 2019. The Spanish commercial register has published 5 filings for this company, from 4 December 2019 to 17 November 2021, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. - La compra venta de inmuebles y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Padilla Valadez Maria VirginiaSince 27/11/2019Administrador Único
Authorised representatives
Current
- Lahuerta Colas EnriqueSince 03/12/2019Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/11/2021· Registered 10/11/2021· I/A 3
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 3
- NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
- ConstituciónPublished 04/12/2019· Registered 27/11/2019· I/A 1
- NombramientosPublished 04/12/2019· Registered 27/11/2019· I/A 1
Capital · events
- 04/12/2019ConstituciónInitial capital: 3 100,00 €
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)
- 17/11/2021#6685581RevocacionesNombramientos
BSOMEX VF SL. Revocaciones. Apoderado: LAHUERTA COLAS ENRIQUE. Nombramientos. Apoderado: LAHUERTA COLAS ENRIQUE. Datos registrales. T 39762 , F 214, S 8, H M 706531, I/A 3 (10.11.21).
- 12/12/2019#5700261Nombramientos
BSOMEX VF SL. Nombramientos. Apoderado: LAHUERTA COLAS ENRIQUE. Datos registrales. T 39762 , F 213, S 8, H M 706531, I/A 2 ( 3.12.19).
- 04/12/2019#5690739ConstituciónNombramientos
BSOMEX VF SL. Constitución. Comienzo de operaciones: 28.08.19. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la nor…
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 2019
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 las sociedades holding — are listed together.