INVERSIONES BX2, SOCIEDAD LIMITADA

Hoja MU83782· NIF B73837031

VigenteMurcia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2014
Directors :
Dolores Castillo Saura, Tania Garnes Ortega

Legal information

Legal information for INVERSIONES BX2, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000156533664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2014
Register referenceTomo 3029 · Folio 113 · Hoja MU83782
StatusVigente

Activity

INVERSIONES BX2, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 April 2014. The Spanish commercial register has published 6 filings for this company, from 9 April 2014 to 27 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción de obras nuevas de edificación urbana e industrial, comerciales, públicas y privadas y la construcción de estructuras para edificios. La compraventa, arrendamiento, administración, gestión, promoción, explotación e intermediación en la compraventa, de toda clase de fincas rústicas y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INVERSIONES BX2, SOCI…Dolores Castillo SauraDolores Castillo Sau…Tania Garnes OrtegaTania Garnes OrtegaPROMOCIONES TORRE CIERVA SAPROMOCIONES TORRE CI…GACONS 2024 SLGACONS 2024 SLPROYECTOS GARJOTA SLPROYECTOS GARJOTA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES BX2, SOCI…Tania Garnes OrtegaTania Garnes OrtegaPROYECTOS GARJOTA SLPROYECTOS GARJOTA SL

Beneficial owner (UBO)

Tania Garnes Ortega100 %

Individual · ultimate beneficial owner · since 09/04/2014

Beneficial owner network map

3 nodes Person Company
INVERSIONES BX2, SOCI…Tania Garnes OrtegaTania Garnes OrtegaPROYECTOS GARJOTA SLPROYECTOS GARJOTA SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 3
  2. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 3
  3. NombramientosPublished 21/05/2014· Registered 12/05/2014· I/A 2
  4. ConstituciónPublished 09/04/2014· Registered 02/04/2014· I/A 1
  5. Declaración de unipersonalidadPublished 09/04/2014· Registered 02/04/2014· I/A 1
  6. NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 09/04/2014Declaración de unipersonalidad

    TANIA GARNES ORTEGA

Capital · events

  1. 09/04/2014Constitución
    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. 27/11/2019#5680055
    Ceses/DimisionesNombramientos
    INVERSIONES BX2, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TANIA GARNES ORTEGA. Nombramientos. Adm. Mancom.: TANIA GARNES ORTEGA;DOLORES CASTILLO SAURA. Otros conceptos: Cambio del Organo de Administrac
  2. 21/05/2014#2812844
    Nombramientos
    INVERSIONES BX2, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE GARNES MADRID. Datos registrales. T 3029 , F 112, S 8, H MU 83782, I/A 2 (12.05.14).
  3. 09/04/2014#2758656
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES BX2, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.14. Objeto social: La construcción de obras nuevas de edificación urbana e industrial, comerciales, públicas y privadas y la construcción de estructuras para edificios. L

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 2014

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/ LOS PERUCHOS 63 - AVILESES (MURCIA), Murcia
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 edificios residenciales — are listed together.