GRUP BCM ANAVI S.L

Hoja B619234· NIF B19866136

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/07/2024
Director :
Ruiz Carrillo Consuelo
Former name :
ELM ENCLAVE S.L

Legal information

Legal information for GRUP BCM ANAVI S.L

NIF
Hoja registral
IRUS1000425800555
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/07/2024
Former names
ELM ENCLAVE S.L2024-07-31 → 2024-11-19
StatusVigente

Activity

GRUP BCM ANAVI S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 July 2024. The Spanish commercial register has published 6 filings for this company, from 31 July 2024 to 19 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL CNAE: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE (6820) ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUP BCM ANAVI S.LRuiz Carrillo ConsueloRuiz Carrillo Consue…KASANVAGIN SLKASANVAGIN SLGRUP JOPASAN SLGRUP JOPASAN SLBCN ANAVI GROUP S.LBCN ANAVI GROUP S.L

Registered actos

  1. Cambio de denominación socialPublished 19/11/2024· Registered 12/11/2024· I/A 3
  2. RevocacionesPublished 10/10/2024· Registered 02/10/2024· I/A 2
  3. NombramientosPublished 10/10/2024· Registered 02/10/2024· I/A 2
  4. Cambio de domicilio socialPublished 10/10/2024· Registered 02/10/2024· I/A 2
  5. ConstituciónPublished 31/07/2024· Registered 23/07/2024· I/A 1
  6. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 1

Changes

  1. 10/10/2024Cambio de domicilio social

    CL TAMARIT,NUM.181,BAJOS 2

Capital · events

  1. 31/07/2024Constitución
    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. 19/11/2024#8348722

    Company name: ELM ENCLAVE S.L

    Cambio de denominación social
    ELM ENCLAVE S.L. Cambio de denominación social. GRUP BCM ANAVI S.L. Datos registrales. S 8 , H B 619234, I/A 3 (12.11.24).
  2. 10/10/2024#8286574

    Company name: ELM ENCLAVE S.L

    RevocacionesNombramientosCambio de domicilio social
    ELM ENCLAVE S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: RUIZ CARRILLO CONSUELO. Cambio de domicilio social. CL TAMARIT,NUM.181,BAJOS 2. (BARCELONA). Datos registrales. S 8 , H B 619234, I/A 2 ( 2.10.24).
  3. 31/07/2024#8191655

    Company name: ELM ENCLAVE S.L

    ConstituciónNombramientos
    ELM ENCLAVE S.L. Constitución. Comienzo de operaciones: 5.07.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: (CNAE 4110) PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: (CNAE 6810) COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE (6820) ALQUILER D…

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 2024

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 addressCL TAMARIT, NUM.181, BAJOS 2, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector