INVERSIONES BLANCAMAR SL

Hoja A60624· NIF B53497087

VigenteAlicante
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
18 376 326,90 €
Directors :
Perez Perez Jose Manuel, Perez Perez Rosa Angeles, Zaragoza Perez Maria Angeles, Zaragoza Miguel Maria Belen, Zaragoza Miguel Jose Manuel, Perez Perez Consuelo, Perez Perez Mariano, Zaragoza Miguel Belen, Zaragoza Juan Francisco, Zaragoza Perez Francisco, Zaragoza Juan Jose

Legal information

Legal information for INVERSIONES BLANCAMAR SL

NIF
Hoja registral
IRUS1000149178479
Legal formSociedad Limitada (SL)
Share capital18 376 326,90 €
LocalityAltea
Phone
Register referenceTomo 3616 · Folio 136 · Hoja A60624
StatusVigente

Activity

INVERSIONES BLANCAMAR SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 14 July 2011 to 10 March 2022, across 6 distinct types of filing. Its registered share capital is 18 376 326,90 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 10/03/2022· Registered 03/03/2022· I/A 14
  2. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 13
  3. NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 12
  4. NombramientosPublished 22/07/2016· Registered 14/07/2016· I/A 11
  5. Ceses/DimisionesPublished 30/08/2012· Registered 21/08/2012· I/A 10
  6. NombramientosPublished 30/08/2012· Registered 21/08/2012· I/A 10
  7. Reducción de capitalPublished 12/07/2012· Registered 02/07/2012· I/A 9
  8. Escisión parcialPublished 12/07/2012· Registered 02/07/2012· I/A 9
  9. ReeleccionesPublished 14/07/2011· Registered 04/07/2011· I/A 8

Changes

  1. 10/03/2022Modificaciones estatutarias

Capital · events

  1. 12/07/2012Reducción de capital
    Resulting capital: 18 376 326,90 €

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. 10/03/2022#6850177
    Modificaciones estatutarias
    INVERSIONES BLANCAMAR SL. Modificaciones estatutarias. Artículo 19.bis.- REMUNERACION. Datos registrales. T 3616 , F 136, S 8, H A 60624, I/A 14 ( 3.03.22).
  2. 27/08/2021#6585191
    Nombramientos
    INVERSIONES BLANCAMAR SL. Cancelaciones de oficio de nombramientos. Consejero: ZARAGOZA PEREZ FRANCISCO JOSE;PEREZ PEREZ ROSA ANGELES;ZARAGOZA MIGUEL MARIA BELEN;PEREZ PEREZ CONSUELO;ZARAGOZA PEREZ MARIA ANGELES;ZARAGOZA MIGUEL JOSE MANUELPresidente:
  3. 27/07/2016#3957104
    Nombramientos
    INVERSIONES BLANCAMAR SL. Cancelaciones de oficio de nombramientos. Consejero: ZARAGOZA JUAN JOSE;ZARAGOZA JUAN FRANCISCO;ZARAGOZA MIGUEL JOSE MANUEL;PEREZ PEREZ MARIANO;PEREZ PEREZ JOSE MANUEL;ZARAGOZA PEREZ MARIA ANGELES;PEREZ PEREZ ROSA ANGELES;ZA
  4. 22/07/2016#3953712
    Nombramientos
    INVERSIONES BLANCAMAR SL. Nombramientos. Apo.Manc.: PEREZ PEREZ CONSUELO;ZARAGOZA PEREZ FRANCISCO JOSE. Datos registrales. T 3616 , F 134, S 8, H A 60624, I/A 11 (14.07.16).
  5. 30/08/2012#1877485
    Ceses/DimisionesNombramientos
    INVERSIONES BLANCAMAR SL. Ceses/Dimisiones. Consejero: ZARAGOZA MIGUEL JOSE MANUEL. Cons.Del.Man: PEREZ PEREZ ROSA ANGELES;ZARAGOZA PEREZ MARIA ANGELES. Consejero: ZARAGOZA PEREZ MARIA ANGELES;ZARAGOZA PEREZ FRANCISCO;ZARAGOZA MIGUEL BELEN;PEREZ PERE
  6. 12/07/2012#1811889
    Reducción de capitalEscisión parcial
    INVERSIONES BLANCAMAR SL. Reducción de capital. Importe reducción: 967.175,10 Euros. Resultante Suscrito: 18.376.326,90 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: NUEVA BLANCAMAR SL. Datos registrales. T 2364 , F 113, S 8, H A 
  7. 14/07/2011#1299607
    Reelecciones
    INVERSIONES BLANCAMAR SL. Reelecciones. Aud.C.Con.: LAN AUDITORES SL. Datos registrales. T 2364 , F 113, S 8, H A 60624, I/A 8 ( 4.07.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarrer La Mar, número 9, ALICANTE, ALTEA
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.