BMC PORTUGAL SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Bmc Portugal S.L. |
BM TRADA CERTIFICACIONES LUSAS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B39689278 |
| Universal Entity Code | 9283-9315-9921-2966 |
|---|
| Record last updated | Thursday, August 17, 2023 9:25:03 PM UTC |
| Official Address | The De Castilla avenue 14 Santander 39009 There are 209 companies registered at this street |
| Postal Code | 39009 |
| Sector | Technical testing and analysis |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Aug 17, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 16, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 9, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Aug 26, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Aug 12, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Feb 20, 2019 | Feb 11, 2019 | Change of company name | |
| Registry | Feb 20, 2019 | Feb 11, 2019 | Appointment of a man as Ceo | |
| Financials | Dec 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Resignation of 3 people: one Director, one President and one Secretary (a man) resignation of 3 people: one Director, one President and one Secretary (a man) | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Three appointments: 3 men | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Lost character of sole shareholder company | |
| Registry | Nov 28, 2018 | Nov 19, 2018 | Resignation of one Representative resignation of one Representative | |
| Registry | Nov 2, 2018 | Oct 25, 2018 | Capital increase | |
| Registry | Jun 19, 2018 | Jun 7, 2018 | Resignation of one Director and one President | |
| Registry | Jun 19, 2018 | Jun 7, 2018 | Appointment of a person as President and Director | |
| Financials | Oct 19, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Oct 17, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Resignation of one Director (a man) | |
| Registry | Sep 8, 2016 | Sep 1, 2016 | Appointment of a man as Director | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Sole proprietorship | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as Director | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Resignation of one President (a man) | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as President | |
| Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a person as Representative | |
| Financials | Sep 1, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Dec 9, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Dec 9, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Resignation of one Director (a woman) | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Reelection | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Statutory changes | |
| Registry | Oct 10, 2014 | Oct 2, 2014 | Statement of individual company | |
| Registry | Mar 4, 2014 | Feb 25, 2014 | Article 378.5 | |
| Financials | Feb 25, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jul 9, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jan 22, 2013 | Jan 14, 2013 | Appointment of a man as Representative | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Three appointments: a person and 2 men | |
| Registry | Jan 27, 2012 | Jan 16, 2012 | Reelection | |
| Registry | Dec 7, 2010 | | Filing Of Financial Statement | |
| Registry | Oct 13, 2009 | | Filing Of Financial Statement 6405... | |
| Registry | Oct 13, 2009 | Aug 1, 2009 | Filing Of Financial Statement | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Resignation of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Appointment of a person | |
| Registry | Jun 5, 2009 | Feb 13, 2010 | Change of registered office | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | | |
| Registry | Jan 16, 2009 | Feb 16, 2010 | Four appointments: 3 men and a woman | |
