CONSTRUCCIONES BEMAR 2002 SOCIEDAD LIMITADA
Hoja BI35899· NIF B95241709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Diaz Caneja Agustin
Legal information
Legal information for CONSTRUCCIONES BEMAR 2002 SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES BEMAR 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 20 July 2009 to 21 November 2011, across 3 distinct types of filing.
Corporate purpose
Adquisición y enajenación de fincas rústicas y urbanas. Negocio de hosteleria.
Directors and representatives
Directors
Current
- Martinez Diaz Caneja AgustinAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Diaz Caneja Agustin100 %
Individual · ultimate beneficial owner · since 20/07/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/07/2009· Registered 08/07/2009· I/A 3
- Cambio de domicilio socialPublished 20/07/2009· Registered 08/07/2009· I/A 2
- Cambio de objeto socialPublished 20/07/2009· Registered 08/07/2009· I/A 2
Changes
- 20/07/2009Cambio de domicilio social
C/ LA CUESTA 24 - DEPARTAMENTO 4 (BALMASEDA)
- 20/07/2009Cambio de objeto social
Adquisición y enajenación de fincas rústicas y urbanas. Negocio de hosteleria.
- 20/07/2009Declaración de unipersonalidad
MARTINEZ DIAZ CANEJA AGUSTIN
Timeline (BORME)
- 21/11/2011#1467967
CONSTRUCCIONES BEMAR 2002 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4255 , F 62, S 8, H BI 35899, I/A 3 H (21.10.11).
- 20/07/2009#312505Declaración de unipersonalidad
CONSTRUCCIONES BEMAR 2002 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ DIAZ CANEJA AGUSTIN. Datos registrales. T 4255 , F 62, S 8, H BI 35899, I/A 3 ( 8.07.09).
- 20/07/2009#312504Cambio de domicilio socialCambio de objeto social
CONSTRUCCIONES BEMAR 2002 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA CUESTA 24 - DEPARTAMENTO 4 (BALMASEDA). Cambio de objeto social. Adquisición y enajenación de fincas rústicas y urbanas. Negocio de hosteleria. Datos registrales. T 4255 ,…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.