GESTION INTEGRAL INVERSIONES B&M VI SL

Hoja M759290· NIF B09618901

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
62 400,00 €
Incorporation :
15/02/2022
Director :
DIRECTORSHIP CIBELES SL

Legal information

Legal information for GESTION INTEGRAL INVERSIONES B&M VI SL

NIF
Hoja registral
IRUS1000309718057
Legal formSociedad Limitada (SL)
Share capital62 400,00 €
Incorporation date15/02/2022
LocalityMadrid
Register referenceTomo 42954 · Folio 166 · Hoja M759290
StatusVigente

Activity

GESTION INTEGRAL INVERSIONES B&M VI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 February 2022. The Spanish commercial register has published 8 filings for this company, from 15 February 2022 to 1 July 2022, across 6 distinct types of filing. Its registered share capital is 62 400,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda ciase de inmuebles y derechos reales sobre los mismos. Queda excluido el derecho de arrendamiento financiero inmobiliario y leasing, reservado por la Ley a sociedades especiales . En.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GESTION INTEGRAL INVE…DIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…

Registered actos

  1. Ampliación de capitalPublished 01/07/2022· Registered 24/06/2022· I/A 4
  2. Ceses/DimisionesPublished 27/05/2022· Registered 20/05/2022· I/A 3
  3. NombramientosPublished 27/05/2022· Registered 20/05/2022· I/A 3
  4. Modificaciones estatutariasPublished 27/05/2022· Registered 20/05/2022· I/A 3
  5. Cambio de domicilio socialPublished 27/05/2022· Registered 20/05/2022· I/A 3
  6. NombramientosPublished 11/03/2022· Registered 04/03/2022· I/A 2
  7. ConstituciónPublished 15/02/2022· Registered 08/02/2022· I/A 1
  8. NombramientosPublished 15/02/2022· Registered 08/02/2022· I/A 1

Changes

  1. 27/05/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE 14 (MADRID)

  2. 27/05/2022Modificaciones estatutarias

Capital · events

  1. 01/07/2022Ampliación de capital
    Resulting capital: 62 400,00 € (+59 400,00 €)
  2. 15/02/2022Constitución
    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. 01/07/2022#7054190
    Ampliación de capital
    GESTION INTEGRAL INVERSIONES B&M VI SL. Ampliación de capital. Capital: 59.400,00 Euros. Resultante Suscrito: 62.400,00 Euros. Ampliación de capital. Capital: 636.600,00 Euros. Resultante Suscrito: 699.000,00 Euros. Datos registrales. T 42954 , F 166…
  2. 27/05/2022#6987624
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GESTION INTEGRAL INVERSIONES B&M VI SL. Ceses/Dimisiones. Adm. Unico: ENRIQUEZ ALMARA. Nombramientos. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio so…
  3. 11/03/2022#6853997
    Nombramientos
    GESTION INTEGRAL INVERSIONES B&M VI SL. Nombramientos. Apo.Sol.: DE NAVASQUES DACAL JUAN;GODINO MOLINA BERNARDO. Datos registrales. T 42954 , F 164, S 8, H M 759290, I/A 2 ( 4.03.22).
  4. 15/02/2022#6812312
    ConstituciónNombramientos
    GESTION INTEGRAL INVERSIONES B&M VI SL. Constitución. Comienzo de operaciones: 5.01.22. Objeto social: La adquisición, tenencia, explotación, enajenación, administración, arrendamiento y demás actos de dominio sobre toda ciase de inmuebles y derechos…

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 2022

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 addressAVDA DEL DOCTOR ARCE 14 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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