BEAT HORIZONS SL

Hoja MA111500· NIF B93157899

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 854 000,00 €
Incorporation :
22/12/2011
Director :
Portales Leon Enrique
Former name :
PARAFARMACIA PORTALES SL

Legal information

Legal information for BEAT HORIZONS SL

NIF
Hoja registral
IRUS1000041468040
Legal formSociedad Limitada (SL)
Share capital2 854 000,00 €
Incorporation date22/12/2011
LocalityFuengirola
Phone
Register referenceTomo 4949 · Folio 167 · Hoja MA111500
Former names
PARAFARMACIA PORTALES SL2011-12-22 → 2024-02-15
StatusVigente

Activity

BEAT HORIZONS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 December 2011. The Spanish commercial register has published 7 filings for this company, from 22 December 2011 to 15 February 2024, across 7 distinct types of filing. Its registered share capital is 2 854 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El comercio minorista en territorio nacional de artículos y productos de parafarmacia, ortopedia, ópticos, primeros auxilios, diagnóstico, puericultura, herbolario, dietética, perfumería, cosmética, dermocosmética, protección solar, para la belleza, higiene, dermohigiene y aseo personal, que no teng.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BEAT HORIZONS SLPortales Leon EnriquePortales Leon EnriqueEL PISO CHICO SLEL PISO CHICO SLBEAT DREAMS SLBEAT DREAMS SLTRAINING AND RESULTS SPORT COMPANY SLTRAINING AND RESULTS…SHINE SELECTION SLSHINE SELECTION SLFOUR SHORES INVESTMENT SLFOUR SHORES INVESTME…GESTIONES Y SERVICIOS ELENJOR SLGESTIONES Y SERVICIO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BEAT HORIZONS SLPortales Leon EnriquePortales Leon EnriqueBEAT DREAMS SLBEAT DREAMS SLESCUDO DE AQUILES SLESCUDO DE AQUILES SLBEAT FOOD 2021 SLBEAT FOOD 2021 SL

Beneficial owner (UBO)

Portales Leon Enrique100 %

Individual · ultimate beneficial owner · since 22/12/2011

Beneficial owner network map

5 nodes Person Company
BEAT HORIZONS SLPortales Leon EnriquePortales Leon EnriqueBEAT DREAMS SLBEAT DREAMS SLESCUDO DE AQUILES SLESCUDO DE AQUILES SLBEAT FOOD 2021 SLBEAT FOOD 2021 SL

Registered actos

  1. Cambio de denominación socialPublished 15/02/2024· Registered 08/02/2024· I/A 4
  2. Ampliación de capitalPublished 01/12/2022· Registered 23/11/2022· I/A 3
  3. Ampliacion del objeto socialPublished 01/12/2022· Registered 23/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 11/11/2022· Registered 28/10/2022· I/A 2
  5. ConstituciónPublished 22/12/2011· Registered 12/12/2011· I/A 1
  6. Declaración de unipersonalidadPublished 22/12/2011· Registered 12/12/2011· I/A 1
  7. NombramientosPublished 22/12/2011· Registered 12/12/2011· I/A 1

Changes

  1. 01/12/2022Ampliación del objeto social

    La Sociedad tiene por objeto: El comercio minorista en territorio nacional de artículos y productos de parafarmacia, ortopedia, ópticos, primeros auxilios, diagnostico, puericultura, herbolario, dietética, perfumería, cosmética, dermocosmética, protección solar, para la belleza, higiene, dermohigien.

  2. 11/11/2022Cambio de domicilio social

    C/ SAN RAFAEL 32 (A) Esc.1 1º 1º (FUENGIROLA)

  3. 22/12/2011Declaración de unipersonalidad

    PORTALES LEON ENRIQUE

Capital · events

  1. 01/12/2022Ampliación de capital
    Resulting capital: 2 854 000,00 € (+2 851 000,00 €)
  2. 22/12/2011Constitución
    Initial capital: 3 000,00 €

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. 15/02/2024#7935811

    Company name: PARAFARMACIA PORTALES SL

    Cambio de denominación social
    PARAFARMACIA PORTALES SL. Cambio de denominación social. BEAT HORIZONS SL. Datos registrales. T 4949, L 3856, F 167, S 8, H MA111500, I/A 4 ( 8.02.24).
  2. 01/12/2022#7273351

    Company name: PARAFARMACIA PORTALES SL

    Ampliación de capitalAmpliacion del objeto social
    PARAFARMACIA PORTALES SL. Ampliación de capital. Capital: 2.851.000,00 Euros. Resultante Suscrito: 2.854.000,00 Euros. Ampliacion del objeto social. La Sociedad tiene por objeto: El comercio minorista en territorio nacional de artículos y productos d…
  3. 11/11/2022#7236612

    Company name: PARAFARMACIA PORTALES SL

    Cambio de domicilio social
    PARAFARMACIA PORTALES SL. Cambio de domicilio social. C/ SAN RAFAEL 32 (A) Esc.1 1º 1º (FUENGIROLA). Datos registrales. T 4949, L 3856, F 166, S 8, H MA111500, I/A 2 (28.10.22).
  4. 22/12/2011#1514132

    Company name: PARAFARMACIA PORTALES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAFARMACIA PORTALES SL. Constitución. Comienzo de operaciones: 11.11.11. Objeto social: El comercio minorista en territorio nacional de artículos y productos de parafarmacia, ortopedia, ópticos, primeros auxilios, diagnóstico, puericultura, herbola…

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 2011

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/ SAN RAFAEL 32 (A) Esc.1 1º 1º (FUENGIROLA), Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as BEAT HORIZONS SL

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector