CONSORCIO BMT 1207 SL

Hoja M609662· NIF B87335709

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2015
Director :
Gonzalez Martin Pedro Miguel

Legal information

Legal information for CONSORCIO BMT 1207 SL

NIF
Hoja registral
IRUS1000295199482
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2015
LocalityMadrid
Register referenceTomo 33878 · Folio 108 · Hoja M609662
StatusVigente

Activity

CONSORCIO BMT 1207 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 28 September 2015. The Spanish commercial register has published 7 filings for this company, from 28 September 2015 to 26 October 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

LA COMPRA, VENTA Y REFORMAS POR CUALQUIER TITULO JURIDICO DE PISOS, EDIFICIOS, APARTAMENTOS, LOCALES COMERCIALES, GARAJES, O CUALQUIER OTRO TIPO DE INMUEBLES Y SU EXPLOTACION POR CUALQUIER SISTEMA, INCLUSO POR MEDIO DE ARRENDAMIENTO. URBANISMO, SOLUCIONES HABITACIONALES Y MOVIMIENTOS DE TIERRA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Martin Pedro Miguel100 %

Individual · ultimate beneficial owner · since 28/09/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 3
  2. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 2
  3. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 2
  4. Ampliacion del objeto socialPublished 26/10/2015· Registered 19/10/2015· I/A 2
  5. ConstituciónPublished 28/09/2015· Registered 21/09/2015· I/A 1
  6. Declaración de unipersonalidadPublished 28/09/2015· Registered 21/09/2015· I/A 1
  7. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 1

Changes

  1. 26/10/2015Ampliación del objeto social

    COMPRAVENTA DE OBRAS Y OBJETOS DE ARTE.

  2. 28/09/2015Declaración de unipersonalidad

    GONZALEZ MARTIN PEDRO MIGUEL

Capital · events

  1. 28/09/2015Constitución
    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. 26/10/2015#3554832
    Nombramientos
    CONSORCIO BMT 1207 SL. Nombramientos. Apoderado: FRONTADO JIMENEZ SORAIDA DEL VALLE. Datos registrales. T 33878 , F 108, S 8, H M 609662, I/A 3 (19.10.15).
  2. 26/10/2015#3554831
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CONSORCIO BMT 1207 SL. Ceses/Dimisiones. Adm. Unico: FRONTADO JIMENEZ SORAIDA DEL VALLE. Nombramientos. Adm. Unico: GONZALEZ MARTIN PEDRO MIGUEL. Ampliacion del objeto social. COMPRAVENTA DE OBRAS Y OBJETOS DE ARTE. Datos registrales. T 33878 , F 107
  3. 28/09/2015#3516267
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSORCIO BMT 1207 SL. Constitución. Comienzo de operaciones: 13.07.15. Objeto social: LA COMPRA, VENTA Y REFORMAS POR CUALQUIER TITULO JURIDICO DE PISOS, EDIFICIOS, APARTAMENTOS, LOCALES COMERCIALES, GARAJES, O CUALQUIER OTRO TIPO DE INMUEBLES Y SU 

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 2015

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/ CASTELLO 13 - SOTANO DERECHA (MADRID), Madrid
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 — Servicios técnicos de arquitectura — are listed together.