1CONSULTING BEINTHEG SL

Hoja M676491· NIF B88171806

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab
Legal form :
Sociedad Limitada (SL)
Share capital :
3 024,00 €
Incorporation :
10/09/2018
Director :
Beltran Iturriaga Juan

Legal information

Legal information for 1CONSULTING BEINTHEG SL

NIF
Hoja registral
IRUS1000301864045
Legal formSociedad Limitada (SL)
Share capital3 024,00 €
Incorporation date10/09/2018
LocalityMadrid
Register referenceTomo 37992 · Folio 110 · Hoja M676491
StatusVigente

Activity

1CONSULTING BEINTHEG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab” (CNAE 4741). It was incorporated on 10 September 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 024,00 €.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab

Corporate purpose

EL COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNAE 4741). ADEMAS LA SOCIEDAD TENDRA POR OBJETO EL EJECICIO DE LAS SIGUIENTES FACULTADES: LA COMERCILIZACION Y VENTA DE PROGRAMAS Y SERVICIOS INFORMATICOS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
1CONSULTING BEINTHEG …Beltran Iturriaga JuanBeltran Iturriaga Ju…MEMBA SOLUTIONS SLMEMBA SOLUTIONS SLENFERMERAS 24 H SLENFERMERAS 24 H SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
1CONSULTING BEINTHEG …Beltran Iturriaga JuanBeltran Iturriaga Ju…

Beneficial owner (UBO)

Beltran Iturriaga Juan100 %

Individual · ultimate beneficial owner · since 10/09/2018

Beneficial owner network map

2 nodes Person Company
1CONSULTING BEINTHEG …Beltran Iturriaga JuanBeltran Iturriaga Ju…

Registered actos

  1. ConstituciónPublished 10/09/2018· Registered 29/08/2018· I/A 1
  2. Declaración de unipersonalidadPublished 10/09/2018· Registered 29/08/2018· I/A 1
  3. NombramientosPublished 10/09/2018· Registered 29/08/2018· I/A 1

Changes

  1. 10/09/2018Declaración de unipersonalidad

    BELTRAN ITURRIAGA JUAN

Capital · events

  1. 10/09/2018Constitución
    Initial capital: 3 024,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/09/2018#5043436
    ConstituciónDeclaración de unipersonalidadNombramientos
    1CONSULTING BEINTHEG SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: EL COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS (CNAE 4741). ADEMAS LA SOCIEDAD TENDRA PO

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· Incorporated 2018

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/ ANDRES MELLADO 79 1º A - ESCALERA IZQUIERDA (MADRID), Madrid
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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en estab — are listed together.