BEKALEA SL

Hoja M422439· NIF B84917319

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lasheras Pancorbo Enrique

Legal information

Legal information for BEKALEA SL

NIF
Hoja registral
IRUS1000278776692
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23545 · Folio 87 · Hoja M422439
StatusVigente

Activity

BEKALEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 July 2020 to 23 March 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
BEKALEA SLLasheras Pancorbo EnriqueLasheras Pancorbo En…CUE CANO TELECOMUNICACIONES SOCIEDAD LIMITADA EN LIQUIDACIONCUE CANO TELECOMUNIC…GESTORA DE RECAMBIO ORIGINAL SOCIEDAD LIMITADAGESTORA DE RECAMBIO …INSTALACIONES RAMOS SA EN LIQUIDACIONINSTALACIONES RAMOS …BEKALEA SLBEKALEA SLAKILU INVESTMENT SOCIEDAD LIMITADAAKILU INVESTMENT SOC…CROBAT INVESTMENT SOCIEDAD LIMITADACROBAT INVESTMENT SO…ALENICAR INVESTMENT SLALENICAR INVESTMENT …CENTRO ALIMENTACION PAYMO SOCIEDAD LIMITADACENTRO ALIMENTACION …PANCORBO MILLAN SL EN LIQUIDACIONPANCORBO MILLAN SL E…KABCHE LASHERAS CONSULTING SL EN LIQUIDACIONKABCHE LASHERAS CONS…VALASTEX LOGISTICA SL EN LIQUIDACIONVALASTEX LOGISTICA S…LOGIKA OVIEDO PROMOCIONES SL EN LIQUIDACIONLOGIKA OVIEDO PROMOC…RENOVASALUS SLRENOVASALUS SLKALLIERGO SLKALLIERGO SLALENICAR INVESTMENT SLALENICAR INVESTMENT …

Registered actos

  1. Modificaciones estatutariasPublished 08/02/2022· Registered 01/02/2022· I/A 3
  2. Cambio de domicilio socialPublished 08/02/2022· Registered 01/02/2022· I/A 3

Changes

  1. 08/02/2022Cambio de domicilio social

    C/ BERVION 7 (MADRID)

  2. 08/02/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2022#6872855
    BEKALEA SL. Fe de erratas: Se publicó por error en la inscripción 3 el domicilio, siendo el correcto CALLE NERVION 7, 28002, MADRID. Datos registrales. T 23545 , F 87, S 8, H M 422439, I/A 3 ( 1.02.22).
  2. 08/02/2022#6801220
    Modificaciones estatutariasCambio de domicilio social
    BEKALEA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ BERVION 7 (MADRID). Datos registrales. T 23545 , F 87, S 8, H M 422439, I/A 3 ( 1.02.22).

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/ BERVION 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province