BECOMEYOO SL
Hoja M533366· NIF B86408796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 625,00 €
- Incorporation :
- 27/03/2012
- Director :
- Verde Gomez Juan Antonio
- Former name :
- GIDEA ONLINE CONSULTING SL
Legal information
Legal information for BECOMEYOO SL
Activity
BECOMEYOO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 March 2012. The Spanish commercial register has published 11 filings for this company, from 27 March 2012 to 27 June 2023, across 8 distinct types of filing. Its registered share capital is 4 625,00 €.
Economic activity (CNAE)
6220
Corporate purpose
A.- LA FABRICACION, EL DESARROLLO, LA GESTION, LA PROMOCION, Y LA COMERCIALIZACION DE CUALQUIER TECNOLOGIA WEB, WAP, MOVIL, ASI COMO DE CUAQUIER NUEVA TECNOLOGIA ANALOGA.
Directors and representatives
Directors
Current
- Verde Gomez Juan AntonioSince 14/03/2012Administrador Único
Former
- Torija Ruiz Angel MarioCeased on 14/04/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GRINTO SL100 %
Legal entity · since 17/01/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRINTO SL100 %Vigente
Legal entity · since 17/01/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2023· Registered 20/06/2023· I/A 7
- Ampliación de capitalPublished 21/06/2021· Registered 15/06/2021· I/A 6
- Cambio de domicilio socialPublished 06/09/2019· Registered 30/08/2019· I/A 5
- Cambio de denominación socialPublished 17/01/2018· Registered 09/01/2018· I/A 4
- Declaración de unipersonalidadPublished 17/01/2018· Registered 09/01/2018· I/A 3
- Cambio de domicilio socialPublished 17/01/2018· Registered 09/01/2018· I/A 3
- Ceses/DimisionesPublished 24/04/2014· Registered 14/04/2014· I/A 2
- NombramientosPublished 24/04/2014· Registered 14/04/2014· I/A 2
- Modificaciones estatutariasPublished 24/04/2014· Registered 14/04/2014· I/A 2
- ConstituciónPublished 27/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 1
Changes
- 27/06/2023Cambio de domicilio social
AVDA DEL TALGO 60 3 3º 2 (MADRID)
- 06/09/2019Cambio de denominación social
GIDEA ONLINE CONSULTING SL→BECOMEYOO SL
- 06/09/2019Cambio de domicilio social
C/ ORENSE 62 (MADRID)
- 17/01/2018Cambio de domicilio social
C/ MONASTERIO DEL PAULAR NUMERO 44 (MADRID)
- 17/01/2018Declaración de unipersonalidad
GRINTO SL
- 24/04/2014Modificaciones estatutarias
Capital · events
- 21/06/2021Ampliación de capitalResulting capital: 4 625,00 € (+1 619,00 €)
- 27/03/2012ConstituciónInitial capital: 3 006,00 €
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)
- 27/06/2023#7598506Cambio de domicilio social
BECOMEYOO SL. Cambio de domicilio social. AVDA DEL TALGO 60 3 3º 2 (MADRID). Datos registrales. T 29635 , F 178, S 8, H M 533366, I/A 7 (20.06.23).
- 21/06/2021#6486053Ampliación de capital
BECOMEYOO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.619,00 Euros. Resultante Suscrito: 4.625,00 Euros. Datos registrales. T 29635 , F 177, S 8, H M 533366, I/A 6 (15.06.21).
- 06/09/2019#5572243Cambio de domicilio social
BECOMEYOO SL. Cambio de domicilio social. C/ ORENSE 62 (MADRID). Datos registrales. T 29635 , F 177, S 8, H M 533366, I/A 5 (30.08.19).
- 17/01/2018#4698653
Company name: GIDEA ONLINE CONSULTING SL
Cambio de denominación socialGIDEA ONLINE CONSULTING SL. Cambio de denominación social. BECOMEYOO SL. Datos registrales. T 29635 , F 177, S 8, H M 533366, I/A 4 ( 9.01.18).
- 17/01/2018#4698652
Company name: GIDEA ONLINE CONSULTING SL
Declaración de unipersonalidadCambio de domicilio socialGIDEA ONLINE CONSULTING SL. Declaración de unipersonalidad. Socio único: GRINTO SL. Cambio de domicilio social. C/ MONASTERIO DEL PAULAR NUMERO 44 (MADRID). Datos registrales. T 29635 , F 177, S 8, H M 533366, I/A 3 ( 9.01.18).
- 24/04/2014#2778754
Company name: GIDEA ONLINE CONSULTING SL
Ceses/DimisionesNombramientosModificaciones estatutariasGIDEA ONLINE CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: VERDE GOMEZ JUAN ANTONIO;TORIJA RUIZ ANGEL MARIO. Nombramientos. Adm. Unico: VERDE GOMEZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco… - 27/03/2012#1659471
Company name: GIDEA ONLINE CONSULTING SL
ConstituciónNombramientosGIDEA ONLINE CONSULTING SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: A.- LA FABRICACION, EL DESARROLLO, LA GESTION, LA PROMOCION, Y LA COMERCIALIZACION DE CUALQUIER TECNOLOGIA WEB, WAP, MOVIL, ASI COMO DE CUAQUIER NUEVA TECNOLO…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.