BUILDING SOCIETY BM SL

Hoja B433670

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 260 000,00 €
Incorporation :
28/02/2013
Director :
Jelle Servatius Maria Oomes

Legal information

Legal information for BUILDING SOCIETY BM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 260 000,00 €
Incorporation date28/02/2013
Register referenceTomo 43615 · Folio 181 · Hoja B433670
StatusVigente

Activity

BUILDING SOCIETY BM SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 28 February 2013. The Spanish commercial register has published 5 filings for this company, from 28 February 2013 to 4 February 2015, across 3 distinct types of filing. Its registered share capital is 1 260 000,00 €.

Corporate purpose

LA COMPRA,VENTA,CONSTRUCCION,EDIFICACION,PROMOCION,EXPLOTACION,MANTENIMIENTO,CONSERVACION,COMERCIA LIZACION,GESTION,ADMINISTRACION,ALQUILER NO FINANCIERO DE TOD CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
BUILDING SOCIETY BM SLJelle Servatius Maria OomesJelle Servatius Mari…DELLFO SERVICE IBIZA, S.L.DELLFO SERVICE IBIZA…VIP CALA JONDAL, S.L.VIP CALA JONDAL, S.L.BMI MAGAZINE SPONSOR JESER, S.L.BMI MAGAZINE SPONSOR…BUILDING SOCIETY BM, SLBUILDING SOCIETY BM,…INVERSIONES IBICENCAS, SOCIEDAD ANONIMAINVERSIONES IBICENCA…NIF:A07166606NIF:A07166606NIF:B57798951NIF:B57798951NIF:B65964728NIF:B65964728LADY TELECOM SLLADY TELECOM SL

Registered actos

  1. Ampliación de capitalPublished 04/02/2015· Registered 27/01/2015· I/A 4
  2. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 3
  3. ConstituciónPublished 28/02/2013· Registered 19/02/2013· I/A 1
  4. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 1

Capital · events

  1. 04/02/2015Ampliación de capital
    Resulting capital: 1 260 000,00 € (+450 000,00 €)
  2. 28/02/2013Constitución
    Initial capital: 810 000,00 €

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)

  1. 04/02/2015#3174296
    Ampliación de capital
    BUILDING SOCIETY BM SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 1.260.000,00 Euros. Datos registrales. T 43615 , F 181, S 8, H B 433670, I/A 4 (27.01.15).
  2. 20/02/2014#2680589
    Nombramientos
    BUILDING SOCIETY BM SL. Nombramientos. APODERAD.SOL: LISA AMBER PETRA STEVENS. Datos registrales. T 43615 , F 180, S 8, H B 433670, I/A 3 (12.02.14).
  3. 09/05/2013#2263982
    BUILDING SOCIETY BM SL. Otros conceptos: RECTIFICACION INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 10 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43615 , F 180, S 8, H B 433670, I/A 2 (29.04.13).
  4. 28/02/2013#2152485
    ConstituciónNombramientos
    BUILDING SOCIETY BM SL. Constitución. Comienzo de operaciones: 16.01.13. Objeto social: LA COMPRA,VENTA,CONSTRUCCION,EDIFICACION,PROMOCION,EXPLOTACION,MANTENIMIENTO,CONSERVACION,COMERCIA LIZACION,GESTION,ADMINISTRACION,ALQUILER NO FINANCIERO DE TOD C…

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 2013

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 addressCL ARAGON 141 143 P.2 PTA.D (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province