INVERSIONES B&B SL
Hoja S7704· NIF B39217666
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bragado Rodriguez Hipolito, Bragado Bezanilla Cesar, Bragado Bezanilla Hector, Bezanilla Oruña Maria Dolores
Legal information
Legal information for INVERSIONES B&B SL
Activity
INVERSIONES B&B SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 21 December 2011 to 1 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bragado Rodriguez HipolitoSince 22/03/2022PresidenteConsejero
- Bragado Bezanilla CesarSince 22/03/2022Consejero Delegado SolidarioConsejero
- Bragado Bezanilla HectorSince 22/03/2022Consejero Delegado SolidarioConsejero
- Bezanilla Oruña Maria DoloresSince 22/03/2022ConsejeroSecretario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/04/2022· Registered 22/03/2022· I/A 9
- Ceses/DimisionesPublished 01/04/2022· Registered 22/03/2022· I/A 8
- NombramientosPublished 01/04/2022· Registered 22/03/2022· I/A 8
- Modificaciones estatutariasPublished 01/04/2022· Registered 22/03/2022· I/A 8
- Cambio de domicilio socialPublished 21/12/2011· Registered 05/12/2011· I/A 7
Changes
- 01/04/2022Modificaciones estatutarias
- 01/04/2022Modificaciones estatutarias
- 21/12/2011Cambio de domicilio social
C/ ISABEL TORRES
Timeline (BORME)
- 01/04/2022#6891735Modificaciones estatutarias
INVERSIONES B&B SL. Modificaciones estatutarias. Se modifica el artículo 14 de los estatutos introducciendo un apartado 7 que establece el carácter remunerado y el sistema de remuneración del cargo de administrador . Datos registrales. T 612 , F 177,… - 01/04/2022#6891734Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES B&B SL. Ceses/Dimisiones. Adm. Solid.: BRAGADO RODRIGUEZ HIPOLITO;BEZANILLA ORUÑA MARIA DOLORES. Nombramientos. Consejero: BEZANILLA ORUÑA MARIA DOLORES;BRAGADO RODRIGUEZ HIPOLITO;BRAGADO BEZANILLA CESAR;BRAGADO BEZANILLA HECTOR. Presiden… - 21/12/2011#1512922Cambio de domicilio social
INVERSIONES B&B SL. Cambio de domicilio social. C/ ISABEL TORRES. PARQUE CIENTIFICO Y TECNOLOGICO (SANTANDER). Datos registrales. T 612 , F 176, S 8, H S 7704, I/A 7 ( 5.12.11).
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
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.