Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bm S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B28241800 |
| Universal Entity Code | 4624-5789-1842-6747 |
| Record last updated | Tuesday, August 27, 2024 6:07:46 AM UTC |
| Official Address | The Comte De LLobregat avenue 119 08760 Martorell Loeches There are 58 companies registered at this street |
| Locality | Loeches |
| Region | Madrid, Community Of Madrid |
| Postal Code | 08760 |
| Phone number | 937766941 |
| Sector | manufacture, plastic |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 27, 2024 | Aug 20, 2024 | Reelection | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Dec 19, 2023 | Dec 12, 2023 | Appointment of a man as President | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of one Joint Ceo (a man) and one Director (a man) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Jul 26, 2023 | Jul 19, 2023 | Reelection | |
| Registry | Oct 7, 2022 | Sep 30, 2022 | Reelection 4436... | |
| Registry | Aug 20, 2021 | Aug 13, 2021 | Reelection | |
| Registry | Sep 23, 2020 | Sep 16, 2020 | Reelection 3198... | |
| Registry | Aug 9, 2019 | Aug 2, 2019 | Reelection | |
| Registry | Aug 14, 2018 | Aug 6, 2018 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Mar 22, 2016 | Mar 14, 2016 | Statutory changes | |
| Registry | Mar 1, 2016 | Feb 23, 2016 | Appointment of a person as Auditor | |
| Registry | Jun 5, 2015 | May 28, 2015 | Statutory changes | |
| Registry | Jun 1, 2015 | May 20, 2015 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Resignation of 4 people: one Joint And Several Ceo (a man) | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Four appointments: a woman and 3 men | |
| Registry | Aug 22, 2013 | Aug 13, 2013 | Other items | |
| Registry | Aug 5, 2013 | Jul 29, 2013 | Four appointments: a woman and 3 men | |
| Registry | Oct 24, 2012 | Reelection | | |
| Registry | Jun 6, 2012 | May 25, 2012 | Merger | |
| Registry | Aug 17, 2011 | Reelection | | |
| Registry | Aug 17, 2011 | Aug 3, 2011 | Reelection 3409... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 3079... | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 | |
| Registry | Jul 22, 2011 | Jul 12, 2011 | Article 378.5 3079... | |
| Registry | Oct 13, 2010 | Sep 30, 2010 | Reelection | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 3604... | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 3604... | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 3604... | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 3604... | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 | |
| Registry | Sep 23, 2010 | Sep 10, 2010 | Article 378.5 3604... | |
| Registry | Sep 7, 2009 | Feb 12, 2010 | Reelection | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 3353... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 3353... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 3353... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 3353... | |
| Registry | Jul 29, 2009 | Feb 13, 2010 | Article 378.5 | |
| Registry | Aug 22, 2008 | Aug 11, 2008 | Reelection | |
| Registry | Jul 22, 2008 | Jul 10, 2008 | Article 378.5 | |
| Registry | May 9, 2008 | Apr 25, 2008 | Two appointments: a man and a woman | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | May 5, 2008 | Filing Of Financial Statement 1375... | | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | May 5, 2008 | Filing Of Financial Statement 1375... | | |
| Registry | May 5, 2008 | Apr 18, 2008 | Article 378.5 | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | May 5, 2008 | Filing Of Financial Statement 1375... | | |
| Registry | May 5, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 21, 2007 | Sep 10, 2007 | Reelection | |
| Registry | Jul 27, 2007 | Jul 16, 2007 | Article 378.5 | |
| Registry | Oct 10, 2006 | Sep 28, 2006 | Reelection | |
| Registry | Sep 13, 2006 | Aug 30, 2006 | Article 378.5 | |
| Registry | Feb 22, 2006 | Statement of individual company | | |
| Registry | Feb 21, 2006 | Lost character of sole shareholder company | | |
| Registry | Feb 3, 2006 | Jan 23, 2006 | Other items | |
| Registry | Jun 3, 2005 | May 23, 2005 | Capital increase | |
| Registry | May 30, 2005 | May 17, 2005 | Reelection | |
| Registry | Apr 26, 2005 | Apr 13, 2005 | Company transformation | |
