GRUPO BMAXS 03 SL

Hoja SA19345· NIF B56711765

VigenteSalamanca
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2023
Director :
Gonzalez Carmona Sonia

Legal information

Legal information for GRUPO BMAXS 03 SL

NIF
Hoja registral
IRUS1000055638458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2023
LocalityCiudad Rodrigo
Register referenceTomo 543 · Folio 139 · Hoja SA19345
StatusVigente

Activity

GRUPO BMAXS 03 SL is a Sociedad Limitada (SL) with its registered office in Ciudad Rodrigo (Salamanca, Castilla y León). Its declared activity is “Construcción de otros proyectos de ingeniería civil n” (CNAE 4299). It was incorporated on 7 December 2023. The Spanish commercial register has published 6 filings for this company, from 7 December 2023 to 13 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n

Corporate purpose

CONSTRUCCION DE PROYECTOS DEINGENIERIA CIVIL n.c.o.p. (CNAE 4299). - OTRAS INSTALACIONES EN OBRA DECONSTRUCCION (CNAE 4329). - CONSTRUCCION DE CUBIERTAS (CNAE 4391). - INSTALACIONES ELECTRICAS (CNAE 4321). - OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA n.c.o.p. (CNAE 4399). - PROMOCION INMOBILIAR.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRUPO BMAXS 03 SLGonzalez Carmona SoniaGonzalez Carmona Son…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO BMAXS 03 SLGonzalez Carmona SoniaGonzalez Carmona Son…

Beneficial owner (UBO)

Gonzalez Carmona Sonia100 %

Individual · ultimate beneficial owner · since 13/06/2024

Beneficial owner network map

2 nodes Person Company
GRUPO BMAXS 03 SLGonzalez Carmona SoniaGonzalez Carmona Son…

Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2024· Registered 05/06/2024· I/A 2
  2. Ceses/DimisionesPublished 13/06/2024· Registered 05/06/2024· I/A 2
  3. NombramientosPublished 13/06/2024· Registered 05/06/2024· I/A 2
  4. Modificaciones estatutariasPublished 13/06/2024· Registered 05/06/2024· I/A 2
  5. ConstituciónPublished 07/12/2023· Registered 29/11/2023· I/A 1
  6. NombramientosPublished 07/12/2023· Registered 29/11/2023· I/A 1

Changes

  1. 13/06/2024Declaración de unipersonalidad

    GONZALEZ CARMONA SONIA

  2. 13/06/2024Modificaciones estatutarias

Capital · events

  1. 07/12/2023Constitución
    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. 13/06/2024#8124216
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GRUPO BMAXS 03 SL. Declaración de unipersonalidad. Socio único: GONZALEZ CARMONA SONIA. Ceses/Dimisiones. Adm. Unico: CASADO DOMINGUEZ AGUSTIN-PEDRO. Nombramientos. Adm. Unico: GONZALEZ CARMONA SONIA. Modificaciones estatutarias. Artículo 17..- Retri…
  2. 07/12/2023#7831074
    ConstituciónNombramientos
    GRUPO BMAXS 03 SL. Constitución. Comienzo de operaciones: 23.11.23. Objeto social: CONSTRUCCION DE PROYECTOS DEINGENIERIA CIVIL n.c.o.p. (CNAE 4299). - OTRAS INSTALACIONES EN OBRA DECONSTRUCCION (CNAE 4329). - CONSTRUCCION DE CUBIERTAS (CNAE 4391). -…

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 2023

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/ LAGUNA 3 BAJO (CIUDAD RODRIGO), Ciudad Rodrigo, Salamanca
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 — Construcción de otros proyectos de ingeniería civil n — are listed together.

Prospect this sectorAll companies in this sector