INVERSIONES BESTINVER SL
Hoja AV3775
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ana Calvo Aguilar, Serrano Gonzalez Agustin
Legal information
Legal information for INVERSIONES BESTINVER SL
Activity
INVERSIONES BESTINVER SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 7 March 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ana Calvo AguilarSince 21/02/2017Administrador Solidario
- Serrano Gonzalez AgustinSince 05/01/2012Administrador Solidario
Former
- Serrano Carretero EduardoCeased on 21/02/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/03/2017· Registered 21/02/2017· I/A 6
- NombramientosPublished 07/03/2017· Registered 21/02/2017· I/A 6
- Ampliacion del objeto socialPublished 21/04/2015· Registered 10/04/2015· I/A 5
- Ampliacion del objeto socialPublished 23/01/2015· Registered 09/01/2015· I/A 4
- Ceses/DimisionesPublished 23/01/2012· Registered 05/01/2012· I/A 3
- NombramientosPublished 23/01/2012· Registered 05/01/2012· I/A 3
- Modificaciones estatutariasPublished 23/01/2012· Registered 05/01/2012· I/A 3
Timeline (BORME)
- 07/03/2017#4277567Ceses/DimisionesNombramientos
INVERSIONES BESTINVER SL. Ceses/Dimisiones. Adm. Solid.: SERRANO CARRETERO EDUARDO. Nombramientos. Adm. Solid.: ANA CALVO AGUILAR. Datos registrales. T 160, L 118, F 200, S 8, H AV 3775, I/A 6 (21.02.17).
- 21/04/2015#3288988Ampliacion del objeto social
INVERSIONES BESTINVER SL. Ampliacion del objeto social. La prestación de servicios de gestión y mediación cultural, actividades y visitas culturales al público en museos, instituciones y fundaciones tanto de titularidad estatal como privada. La compr… - 23/01/2015#3154599Ampliacion del objeto social
INVERSIONES BESTINVER SL. Ampliacion del objeto social. 2.- El comercio al por menor de prendas de vestir en establecimientos especializados (CNAE 4771), así como la confección, diseño, distribución, representación, exportación e importación, comerci… - 23/01/2012#1547818Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES BESTINVER SL. Ceses/Dimisiones. Adm. Unico: SERRANO GONZALEZ AGUSTIN. Nombramientos. Adm. Solid.: SERRANO GONZALEZ AGUSTIN;SERRANO CARRETERO EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ávila — are listed together, with their address.