CARMEN BDC INVERSIONES SOCIEDAD LIMITADA

Hoja SE127639· NIF B02809143

VigenteSevilla
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2020
Director :
Rodriguez Luengo Javier

Legal information

Legal information for CARMEN BDC INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041506433
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2020
Registro MercantilSEVILLA
Register referenceTomo 6947 · Folio 10 · Hoja SE127639
StatusVigente

Activity

CARMEN BDC INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 November 2020. The Spanish commercial register has published 6 filings for this company, from 25 November 2020 to 8 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARMEN BDC INVERSIONE…Rodriguez Luengo JavierRodriguez Luengo Jav…JUPLOMOR SLJUPLOMOR SLROLUENGO SOCIEDAD LIMITADAROLUENGO SOCIEDAD LI…AVENIDA NUEVE GESTION Y PROYECTOS SLAVENIDA NUEVE GESTIO…ALQUILERES JACALSA SOCIEDAD LIMITADAALQUILERES JACALSA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARMEN BDC INVERSIONE…Bizcocho De La Cuesta CarmenBizcocho De La Cuest…

Beneficial owner (UBO)

Bizcocho De La Cuesta Carmen100 %

Individual · ultimate beneficial owner · since 25/11/2020

Beneficial owner network map

2 nodes Person Company
CARMEN BDC INVERSIONE…Bizcocho De La Cuesta CarmenBizcocho De La Cuest…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2024· Registered 29/02/2024· I/A 2
  2. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 2
  3. ConstituciónPublished 25/11/2020· Registered 17/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 25/11/2020· Registered 17/11/2020· I/A 1
  5. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 1

Changes

  1. 25/11/2020Declaración de unipersonalidad

    BIZCOCHO DE LA CUESTA CARMEN

Capital · events

  1. 25/11/2020Constitución
    Initial 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)

  1. 08/03/2024#7976805
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARMEN BDC INVERSIONES SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ LUENGO JAVIER. Ceses/Dimisiones. Adm. Unico: BIZCOCHO DE LA CUESTA CARMEN. Nombramientos. Adm. Unico: RODRIGUEZ LUENGO JAVIER. Datos regist…
  2. 25/11/2020#6138028
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARMEN BDC INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.11.20. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTECARMELO 6 - 41011 (SEVILLA). Capital: 3.000,00 Euros. Declaración de unipe…

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 2020

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 addressC/ MONTECARMELO 6 - 41011 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector