BVU PROPIEDADES SL
Hoja M644071· NIF B87783791
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 509 500,00 €
- Incorporation :
- 26/04/2017
- Director :
- Baron Von Ullmann Bela Georg Emanuel
Legal information
Legal information for BVU PROPIEDADES SL
Activity
BVU PROPIEDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 April 2017. The Spanish commercial register has published 5 filings for this company, from 26 April 2017 to 31 October 2023, across 5 distinct types of filing. Its registered share capital is 7 509 500,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
C.
Directors and representatives
Directors
Current
- Baron Von Ullmann Bela Georg EmanuelSince 18/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baron Von Ullmann Bela Georg Emanuel100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 3
- Ampliación de capitalPublished 04/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 26/04/2017· Registered 18/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 18/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 1
Changes
- 31/10/2023Cambio de domicilio social
C/ CONDE DE ARANDA 4 4ª 1 (MADRID)
- 26/04/2017Declaración de unipersonalidad
BARON VON ULLMANN BELA GEORG EMANUEL
Capital · events
- 04/08/2017Ampliación de capitalResulting capital: 7 509 500,00 € (+4 842 000,00 €)
- 26/04/2017ConstituciónInitial capital: 2 667 500,00 €
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)
- 31/10/2023#7772234Cambio de domicilio social
BVU PROPIEDADES SL. Cambio de domicilio social. C/ CONDE DE ARANDA 4 4ª 1 (MADRID). Datos registrales. T 35849 , F 117, S 8, H M 644071, I/A 3 (24.10.23).
- 04/08/2017#4493736Ampliación de capital
BVU PROPIEDADES SL. Ampliación de capital. Capital: 4.842.000,00 Euros. Resultante Suscrito: 7.509.500,00 Euros. Datos registrales. T 35849 , F 117, S 8, H M 644071, I/A 2 (28.07.17).
- 26/04/2017#4351036ConstituciónDeclaración de unipersonalidadNombramientos
BVU PROPIEDADES SL. Constitución. Comienzo de operaciones: 16.03.17. Objeto social: C. Domicilio: C/ PUÑONROSTRO 6 4º - IZQUIERDA (MADRID). Capital: 2.667.500,00 Euros. Declaración de unipersonalidad. Socio único: BARON VON ULLMANN BELA GEORG EMANUEL…
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 2017
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.