BUIMED INVERSIONES SOCIEDAD LIMITADA
Hoja V184574· NIF B40536021
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2018
- Director :
- Claveria Portillo Juan Antonio
Legal information
Legal information for BUIMED INVERSIONES SOCIEDAD LIMITADA
Activity
BUIMED INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 November 2018. The Spanish commercial register has published 6 filings for this company, from 20 November 2018 to 24 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promocion construccion y venta de edificaciones asi como la gestión y /o ejecucion de todo tipo de urbanizaciones ya sean publicas o privadas, y otras actividades relacionadas con la construccion y su licito comercio.- CNAE 4110.- LA compraventa e intermediacion, administración, rehabilitación,.
Directors and representatives
Directors
Current
- Claveria Portillo Juan AntonioSince 17/12/2024Administrador Único
Former
- Cervera Briones AntonioCeased on 17/12/2024Administrador Solidario
- Cervera Megias PascualCeased on 17/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
URBANIA DEVELOPER LEVANTE SOCIEDAD ANONIMA100 %
Legal entity · since 24/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/12/2024· Registered 17/12/2024· I/A 3
- Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 3
- NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 3
- Cambio de domicilio socialPublished 24/12/2024· Registered 17/12/2024· I/A 3
- ConstituciónPublished 20/11/2018· Registered 13/11/2018· I/A 1
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 1
Changes
- 24/12/2024Cambio de domicilio social
PLAZA DE LA PORTA DE LA MAR 6 - CIUTAT VELLA (VALENCIA)
- 24/12/2024Declaración de unipersonalidad
URBANIA DEVELOPER LEVANTE SOCIEDAD ANONIMA
Capital · events
- 20/11/2018ConstituciónInitial 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)
- 24/12/2024#8415689Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
BUIMED INVERSIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: URBANIA DEVELOPER LEVANTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CERVERA MEGIAS PASCUAL;CERVERA BRIONES ANTONIO. Nombramientos. Adm. Unico: CLAVERIA PORTILLO… - 20/11/2018#5137146ConstituciónNombramientos
BUIMED INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: La promocion construccion y venta de edificaciones asi como la gestión y /o ejecucion de todo tipo de urbanizaciones ya sean publicas o privadas, y …
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 2018
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 — Promoción inmobiliaria — are listed together.