PROYECTOS Y CONSTRUCCIONES BMAG SL

Hoja VA450· NIF B47255229

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alonso Hernan Alicia

Legal information

Legal information for PROYECTOS Y CONSTRUCCIONES BMAG SL

NIF
Hoja registral
IRUS1000103602435
Legal formSociedad Limitada (SL)
LocalityArroyo de la Encomienda
Register referenceTomo 769 · Folio 175 · Hoja VA450
StatusVigente

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

Former

Directors network map

6 nodes Person Company
PROYECTOS Y CONSTRUCC…Alonso Hernan AliciaAlonso Hernan AliciaBODEGAS Y VIÑEDOS ALONSO HERNAN SLBODEGAS Y VIÑEDOS AL…CANDYMAR PROYECTOS PROMOCIONES Y CONSTRUCCIONES SLCANDYMAR PROYECTOS P…TORDILLOS PROYECTOS Y CONSTRUCCIONES SLTORDILLOS PROYECTOS …ACESOL INVERSIONES SLACESOL INVERSIONES SL

Registered actos

  1. Cambio de domicilio socialPublished 05/07/2024· Registered 28/06/2024· I/A 5
  2. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 4
  3. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 4

Changes

  1. 05/07/2024Cambio de domicilio social

    C/ BERNAL DIAZ DEL CASTILLO 23 - URBANIZACION LA V (ARROYO DE LA ENCOMIENDA)

Timeline (BORME)

  1. 05/07/2024#8158766
    Cambio 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).
  2. 10/12/2021#6719636
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BERNAL DIAZ DEL CASTILLO 23 - URBANIZACION LA V (ARROYO DE LA ENCOMIENDA), Arroyo de la Encomienda, Valladolid
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 — CNAE 4101 — are listed together.