• Company «Bebemon 2008 SL»

  • Last update: Nov. 21, 2014

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B25664244
Status Active
Province Barcelona
Address Av Diagonal,Numero 36, Local 7 (Barcelona).
Share capital 75,860.0 euros
Officers
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Position Natural or legal entity From Until
ADM.UNICO Gomez Morales Jose Antonio 22/07/2014 Current
APODERADO Soriano Gomez Montserrat 08/03/2012 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
SECRETARIO Soriano Sanchez Montserrat 18/03/2014 22/07/2014
CONSEJERO Soriano Sanchez Montserrat 18/03/2014 22/07/2014
VICEPRESIDEN Mata Mayrand Pedro Javier 18/03/2014 22/07/2014
CONSEJERO Mata Mayrand Pedro Javier 18/03/2014 22/07/2014
PRESIDENTE Gomez Morales Jose Antonio 18/03/2014 22/07/2014
CONSEJERO Gomez Morales Jose Antonio 18/03/2014 22/07/2014
CONS. DELEG. Gomez Morales Jose Antonio 18/03/2014 22/07/2014
ADM.UNICO Gomez Morales Jose Antonio 08/03/2012 18/03/2014
ADM.UNICO Soriano Sanchez Montserrat Unknown 08/03/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Bebemon 2008 SL.

21

Nov 2014

Cambio de domicilio social


On date 21/11/2014, the company changes its registered office to AV DIAGONAL,NUMERO 36, LOCAL 7 (BARCELONA).


Announcement 488344 of 2014
Registry data: T 42624 , F 146, S 8, H B 412134, I/A 10

22

Jul 2014

Nombramientos


On 22/07/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gomez Morales Jose Antonio

Announcement 312412 of 2014
Registry data: T 42624 , F 146, S 8, H B 412134, I/A 9

22

Jul 2014

Revocaciones


On 22/07/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECRETARIO Soriano Sanchez Montserrat
CONSEJERO Mata Mayrand Pedro Javier
CONSEJERO Gomez Morales Jose Antonio

Announcement 312412 of 2014
Registry data: T 42624 , F 146, S 8, H B 412134, I/A 9

18

Mar 2014

Modificaciones estatutarias


On date 18/03/2014, the company made the following statutory modifications:

ARTICULO 9: ADMINISTRACION Y REPRESENTACION SOCIAL.


Announcement 132706 of 2014
Registry data: T 42624 , F 145, S 8, H B 412134, I/A 8

18

Mar 2014

Ampliación de capital


On date 18/03/2014, by means of the corresponding deed, the increase of €22,760.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 42.86 % increase in capital, leaving a resulting share capital of €75,860.0.


Announcement 132706 of 2014
Registry data: T 42624 , F 145, S 8, H B 412134, I/A 8

18

Mar 2014

Nombramientos


On 18/03/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Soriano Sanchez Montserrat
CONSEJERO Mata Mayrand Pedro Javier
CONSEJERO Gomez Morales Jose Antonio

Announcement 132706 of 2014
Registry data: T 42624 , F 145, S 8, H B 412134, I/A 8

18

Mar 2014

Revocaciones


On 18/03/2014 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gomez Morales Jose Antonio

Announcement 132706 of 2014
Registry data: T 42624 , F 145, S 8, H B 412134, I/A 8

08

Mar 2012

Nombramientos


On 08/03/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERADO Soriano Gomez Montserrat

Announcement 131197 of 2012
Registry data: T 42624 , F 144, S 8, H B 412134, I/A 7

08

Mar 2012

Nombramientos


On 08/03/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Gomez Morales Jose Antonio

Announcement 131196 of 2012
Registry data: T 42624 , F 144, S 8, H B 412134, I/A 6

08

Mar 2012

Revocaciones


On 08/03/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Soriano Sanchez Montserrat

Announcement 131196 of 2012
Registry data: T 42624 , F 144, S 8, H B 412134, I/A 6

25

Oct 2011

Ampliación de capital


On date 25/10/2011, by means of the corresponding deed, the increase of €25,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 88.97 % increase in capital, leaving a resulting share capital of €53,100.0.


Announcement 443075 of 2011
Registry data: T 42624 , F 143, S 8, H B 412134, I/A 5

17

Jun 2011

Cambio de domicilio social


On date 17/06/2011, the company changes its registered office to CL ULL DE LLEBRE 22,POLIG.IND.CERVELLO (CERVELLO).


Announcement 274049 of 2011
Registry data: T 42624 , F 142, S 8, H B 412134, I/A 4

12

Nov 2010

Ampliación de capital


On date 12/11/2010, by means of the corresponding deed, the increase of €25,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 806.45 % increase in capital, leaving a resulting share capital of €28,100.0.


Announcement 432218 of 2010
Registry data: T 1143 , F 132, S 8, H L 22663, I/A 3

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