PROMOCIONES BEMIR SL
Hoja CS468· NIF B12230785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOCIONES BEMIR SL
Activity
PROMOCIONES BEMIR SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 10 January 2013 to 1 April 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Former
- Garcia Garcia AlejandroCeased on 01/04/2026Administrador solidarioAdministrador únicoAdministrador Único
- Parejo Matias GenisCeased on 01/04/2026Administrador solidarioAdministrador Solidario
- Roger Belda Juan CarlosCeased on 01/04/2026Liquidador solidarioLiquidador Solidario
- Carbo Guimera LourdesCeased on 01/04/2026Liquidador solidarioLiquidador Solidario
- Fontanet Miralles GinesCeased on 01/04/2026Liquidador solidarioLiquidador Solidario
- Fontanet Miralles PascualCeased on 01/04/2026Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2026· Registered 25/03/2026· I/A 8
- NombramientosPublished 01/04/2026· Registered 25/03/2026· I/A 8
- DisoluciónPublished 01/04/2026· Registered 25/03/2026· I/A 8
- ExtinciónPublished 01/04/2026· Registered 25/03/2026· I/A 8
- Ceses/DimisionesPublished 12/05/2023· Registered 05/05/2023· I/A 7
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 7
- Modificaciones estatutariasPublished 10/01/2013· Registered 03/01/2013· I/A 6
Changes
- 01/04/2026Disolución
- 01/04/2026Extinción
- 10/01/2013Modificaciones estatutarias
Timeline (BORME)
- 01/04/2026#9156570Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES BEMIR SL. Ceses/Dimisiones. Adm. Solid.: ROGER BELDA JUAN CARLOS;FONTANET MIRALLES GINES;FONTANET MIRALLES PASCUAL;CARBO GUIMERA LOURDES. Nombramientos. LiquiSoli: FONTANET MIRALLES GINES;FONTANET MIRALLES PASCUAL;CARBO GUIMERA LOURDES;RO… - 12/05/2023#7527603Ceses/DimisionesNombramientos
PROMOCIONES BEMIR SL. Ceses/Dimisiones. Adm. Mancom.: FONTANET MIRALLES PASCUAL;ROGER BELDA JUAN CARLOS. Nombramientos. Adm. Solid.: FONTANET MIRALLES PASCUAL;FONTANET MIRALLES GINES;CARBO GUIMERA LOURDES;ROGER BELDA JUAN CARLOS. Otros conceptos: Cam… - 10/01/2013#2062081Modificaciones estatutarias
PROMOCIONES BEMIR SL. Modificaciones estatutarias. Modificado el parrafo 9 del Artículo 15º de los estatutos sociales.. Datos registrales. T 450, L 19, F 18, S 8, H CS 468, I/A 6 ( 3.01.13).
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 — CNAE 4755 — are listed together.