INVERSIONES BEMBO SL
Hoja C583· NIF B15264302
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Del Risco Yoanki
Legal information
Legal information for INVERSIONES BEMBO SL(R.M. A CORUÑA)
Activity
INVERSIONES BEMBO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 4 November 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Del Risco YoankiSince 09/11/2012Administrador Único
Former
- Cambon Garrido JesusCeased on 09/11/2012Administrador Solidario
- Carrillo Varela Jose JorgeCeased on 09/11/2012Administrador Solidario
- Garcia Garcia JesusCeased on 09/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Gonzalez Del Risco Yoanki100 %
Individual · since 22/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Del Risco Yoanki100 %
Individual · ultimate beneficial owner · since 22/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/11/2012· Registered 09/11/2012· I/A 8
- Ceses/DimisionesPublished 22/11/2012· Registered 09/11/2012· I/A 8
- NombramientosPublished 22/11/2012· Registered 09/11/2012· I/A 8
- Modificaciones estatutariasPublished 22/11/2012· Registered 09/11/2012· I/A 8
- Cambio de domicilio socialPublished 22/11/2012· Registered 09/11/2012· I/A 8
Changes
- 22/11/2012Cambio de domicilio social
AVDA PALLEIRO 40 1º B - MEICENDE (ARTEIXO)
- 22/11/2012Declaración de unipersonalidad
GONZALEZ DEL RISCO YOANKI
- 22/11/2012Modificaciones estatutarias
Timeline (BORME)
- 04/11/2022#7227046
INVERSIONES BEMBO SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1487 , F 190, S 8, H C 583, I/A I8N2 (24.10.22).
- 23/11/2016#4120808
INVERSIONES BEMBO SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1487 , F 190, S 8, H C 583, I/A 8 N (28.10.16).
- 22/11/2012#1996789Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INVERSIONES BEMBO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: GONZALEZ DEL RISCO YOANKI. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA JESUS;CAMBON GARRIDO JESUS;CARRILLO VARELA JOSE JORGE. Nombramientos. Adm. Unico: GONZALEZ DEL R…
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
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