BUILDING ENVELOP MEETING SL
Hoja Z52354· NIF B99324774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 000,00 €
- Incorporation :
- 21/11/2011
- Directors :
- OLANO Y MENDO ARQUITECTOS SLP, Calzada Montolio Ferran, Zapatero Rincon Jose Luis, INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITAD, ICRIS ROBEBE SL, INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITADA
Legal information
Legal information for BUILDING ENVELOP MEETING SL
Activity
BUILDING ENVELOP MEETING SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 21 November 2011. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing. Its registered share capital is 75 000,00 €.
Corporate purpose
-La prestación de servicios por internet, bien como prestador directo, o como intermediario, para la transmisión de contenidos por las redes de telecomunicaciones, comunicaciones por vía electrónica, contratación electrónicay comercio electrónico. -La titularidad, tenencia, administración, cesión y.
Directors and representatives
Directors
Current
- OLANO Y MENDO ARQUITECTOS SLPSince 10/11/2011PresidenteConsejero
- Calzada Montolio FerranSince 10/11/2011Consejero
- Zapatero Rincon Jose LuisSince 10/11/2011Consejero
- INGENIERIA EN FACHADAS VENTILADAS SOCIEDAD LIMITADSince 10/11/2011ConsejeroSecretario
- ICRIS ROBEBE SLSince 10/11/2011Consejero
Authorised representatives
Current
- Machin Rodes Ignacio JoseSince 10/11/2011Apoderado Solidario
- Casao Perez Francisco JavierSince 10/11/2011Apoderado Solidario
- Olano Perez DanielSince 10/11/2011Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 2
- ConstituciónPublished 21/11/2011· Registered 10/11/2011· I/A 1
- NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 1
Capital · events
- 21/11/2011ConstituciónInitial capital: 75 000,00 €
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)
- 21/11/2011#1468233Nombramientos
BUILDING ENVELOP MEETING SL. Nombramientos. Apo.Sol.: MACHIN RODES IGNACIO JOSE;OLANO PEREZ DANIEL;CASAO PEREZ FRANCISCO JAVIER. Datos registrales. T 3872 , F 146, S 8, H Z 52354, I/A 2 (10.11.11).
- 21/11/2011#1468232ConstituciónNombramientos
BUILDING ENVELOP MEETING SL. Constitución. Comienzo de operaciones: 30.09.11. Objeto social: -La prestación de servicios por internet, bien como prestador directo, o como intermediario, para la transmisión de contenidos por las redes de telecomunicac…
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 2011
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 — Zaragoza — are listed together, with their address.