PROYECTOS Y CONSTRUCCIONES BMAG SL
Hoja VA450· NIF B47255229
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alonso Hernan Alicia
Legal information
Legal information for PROYECTOS Y CONSTRUCCIONES BMAG SL
Activity
PROYECTOS Y CONSTRUCCIONES BMAG SL is a Sociedad Limitada (SL) with its registered office in Arroyo de la Encomienda (Valladolid, Castilla y León). The Spanish commercial register has published 3 filings for this company, from 10 December 2021 to 5 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Alonso Hernan AliciaSince 01/12/2021Administrador Único
Former
- Alonso Gomez BuenaventuraCeased on 01/12/2021Administrador Solidario
- Hernan Marquez Maria DoloresCeased on 01/12/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 5
- Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 4
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 4
Changes
- 05/07/2024Cambio de domicilio social
C/ BERNAL DIAZ DEL CASTILLO 23 - URBANIZACION LA V (ARROYO DE LA ENCOMIENDA)
Timeline (BORME)
- 05/07/2024#8158766Cambio de domicilio social
PROYECTOS Y CONSTRUCCIONES BMAG SL. Cambio de domicilio social. C/ BERNAL DIAZ DEL CASTILLO 23 - URBANIZACION LA V (ARROYO DE LA ENCOMIENDA). Datos registrales. S 8 , H VA 450, I/A 5 (28.06.24).
- 10/12/2021#6719636Ceses/DimisionesNombramientos
PROYECTOS Y CONSTRUCCIONES BMAG SL. Ceses/Dimisiones. Adm. Solid.: HERNAN MARQUEZ MARIA DOLORES;ALONSO GOMEZ BUENAVENTURA. Nombramientos. Adm. Unico: ALONSO HERNAN ALICIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…
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 4101 — are listed together.