BE GREAT SOCIEDAD ANONIMA

Hoja M474076· NIF A97721872

Struck off · 30/10/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BE GREAT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000283077672
Legal formSociedad Anónima (SA)
Register referenceTomo 26308 · Folio 63 · Hoja M474076
Former names
BE GREAT SOCIEDAD ANONIMA EN LIQUIDACION2014-03-27
StatusLiquidada

Activity

BE GREAT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 30 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
BE GREAT SOCIEDAD ANO…Moreno Nieto AlbertoMoreno Nieto AlbertoSerena Lobo Axel JavierSerena Lobo Axel Jav…KHIRA INTERNET SLKHIRA INTERNET SLONEKIT INTERNET SOCIEDAD LIMITADAONEKIT INTERNET SOCI…PERSONAL SCORING SLPERSONAL SCORING SLSERINTER SERVICIOS INFORMATICOS SLSERINTER SERVICIOS I…VITTALIA BUSINESS SAVITTALIA BUSINESS SAALVA HOUSE SLALVA HOUSE SLONEKIT INTERNET SLONEKIT INTERNET SLFORMULA EFT EUROPA SLFORMULA EFT EUROPA SLBESEIF SOLUTIONS SLBESEIF SOLUTIONS SL

Registered actos

  1. ExtinciónPublished 30/10/2017· Registered 20/10/2017· I/A 7
  2. Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 6
  3. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 6
  4. DisoluciónPublished 27/03/2014· Registered 19/03/2014· I/A 6
  5. Otros conceptosPublished 27/03/2014· Registered 19/03/2014· I/A 5
  6. Cambio de domicilio socialPublished 24/05/2010· Registered 13/05/2010· I/A 4
  7. NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 3
  8. Cambio de domicilio socialPublished 20/01/2009· Registered 09/01/2009· I/A 2

Changes

  1. 30/10/2017Extinción
  2. 27/03/2014Cambio de denominación social

    BE GREAT SOCIEDAD ANONIMA→BE GREAT SOCIEDAD ANONIMA EN LIQUIDACION

  3. 27/03/2014Disolución
  4. 24/05/2010Cambio de domicilio social

    C/ CARPINTEROS 12 - 2º (VILLAVICIOSA DE ODON)

  5. 20/01/2009Cambio de domicilio social

    C/ CARPINTEROS, Nº 8, 1º (VILLAVICIOSA DE ODON)

Timeline (BORME)

  1. 30/10/2017#4598533
    Extinción
    BE GREAT SOCIEDAD ANONIMA. Extinción. Datos registrales. T 26308 , F 63, S 8, H M 474076, I/A 7 (20.10.17).
  2. 27/03/2014#2738560

    Company name: BE GREAT SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BE GREAT SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: SERENA LOBO AXEL;MORENO NIETO ALBERTO. Nombramientos. Liquidador M: MORENO NIETO ALBERTO;SERENA LOBO AXEL JAVIER. Disolución. Voluntaria. Datos registrales. T 26308 , F 62, S 8…
  3. 27/03/2014#2738559

    Company name: BE GREAT SOCIEDAD ANONIMA EN LIQUIDACION

    Otros conceptos
    BE GREAT SOCIEDAD ANONIMA EN LIQUIDACION. Otros conceptos: SE MODIFICA EL ARTICULO 37 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26308 , F 62, S 8, H M 474076, I/A 5 (19.03.14).
  4. 24/05/2010#732317
    Cambio de domicilio social
    BE GREAT SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CARPINTEROS 12 - 2º (VILLAVICIOSA DE ODON). Datos registrales. T 26308 , F 62, S 8, H M 474076, I/A 4 (13.05.10).
  5. 11/12/2009#506861
    Nombramientos
    BE GREAT SOCIEDAD ANONIMA. Nombramientos. Apoderado: MORENO NIETO FERNANDO;NIETO MANGLANO MARIA REMEDIOS;SERENA LOBO AXEL JAVIER. Datos registrales. T 26308 , F 61, S 8, H M 474076, I/A 3 ( 1.12.09).
  6. 20/01/2009#19038
    Cambio de domicilio social
    BE GREAT SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CARPINTEROS, Nº 8, 1º (VILLAVICIOSA DE ODON). Datos registrales. T 26308 , F 61, S 8, H M 474076, I/A 2 ( 9.01.09).

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/ CARPINTEROS 12 - 2º (VILLAVICIOSA DE ODON), 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