BVRS SPAIN 1 SL
Hoja MA136839· NIF B93513851
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2016
- Director :
- Van Rossem Bert Alois Madeleine
Legal information
Legal information for BVRS SPAIN 1 SL
Activity
BVRS SPAIN 1 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 25 November 2016. The Spanish commercial register has published 5 filings for this company, from 25 November 2016 to 28 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Corporate purpose
Actividad principal: 4511 (Venta de automóviles y vehículos de motor ligeros). Otras actividades: 4519 (Venta de otros vehículos de motor).-
Directors and representatives
Directors
Current
- Van Rossem Bert Alois MadeleineSince 16/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Van Rossem Bert Alois Madeleine100 %
Individual · ultimate beneficial owner · since 25/11/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/09/2022· Registered 20/09/2022· I/A 2
- Cambio de domicilio socialPublished 28/09/2022· Registered 20/09/2022· I/A 2
- ConstituciónPublished 25/11/2016· Registered 16/11/2016· I/A 1
- Declaración de unipersonalidadPublished 25/11/2016· Registered 16/11/2016· I/A 1
- NombramientosPublished 25/11/2016· Registered 16/11/2016· I/A 1
Changes
- 28/09/2022Cambio de domicilio social
CTRA NACIONAL 340 Km 176 - LOCAL COMERCIAL 16 Y 17 (MARBELLA)
- 28/09/2022Modificaciones estatutarias
- 25/11/2016Declaración de unipersonalidad
VAN ROSSEM BERT ALOIS MADELEINE
Capital · events
- 25/11/2016ConstituciónInitial 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)
- 28/09/2022#7174991Modificaciones estatutariasCambio de domicilio social
BVRS SPAIN 1 SL. Modificaciones estatutarias. El cargo de Administrador será retribuido mediante una cantidad fija.-. Cambio de domicilio social. CTRA NACIONAL 340 Km 176 - LOCAL COMERCIAL 16 Y 17 (MARBELLA). Datos registrales. T 5567, L 4474, F 76, … - 25/11/2016#4127354ConstituciónDeclaración de unipersonalidadNombramientos
BVRS SPAIN 1 SL. Constitución. Comienzo de operaciones: 15.11.16. Objeto social: Actividad principal: 4511 (Venta de automóviles y vehículos de motor ligeros). Otras actividades: 4519 (Venta de otros vehículos de motor).- Domicilio: AVDA RICARDO SORI…
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 2016
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.