B E A N FAMILIAR SL

Hoja B304156· NIF B63740013

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
141 600,00 €
Directors :
Ponseti Bosch Montserrat, Ubach Ponseti Albert

Legal information

Legal information for B E A N FAMILIAR SL

NIF
Hoja registral
IRUS1000354698894
Legal formSociedad Limitada (SL)
Share capital141 600,00 €
Register referenceTomo 37242 · Folio 161 · Hoja B304156
StatusVigente

Activity

B E A N FAMILIAR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 5 August 2009 to 22 March 2019, across 5 distinct types of filing. Its registered share capital is 141 600,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
B E A N FAMILIAR SLPonseti Bosch MontserratPonseti Bosch Montse…Ubach Ponseti AlbertUbach Ponseti Albert

Registered actos

  1. RevocacionesPublished 22/03/2019· Registered 14/03/2019· I/A 9
  2. NombramientosPublished 22/03/2019· Registered 14/03/2019· I/A 9
  3. Reducción de capitalPublished 20/04/2016· Registered 12/04/2016· I/A 8
  4. RevocacionesPublished 23/02/2016· Registered 15/02/2016· I/A 7
  5. NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 7
  6. Ampliación de capitalPublished 03/03/2015· Registered 23/02/2015· I/A 6
  7. Modificaciones estatutariasPublished 27/06/2014· Registered 19/06/2014· I/A 5
  8. Reducción de capitalPublished 18/06/2013· Registered 11/06/2013· I/A 4
  9. Ampliación de capitalPublished 07/06/2012· Registered 25/05/2012· I/A 3
  10. Ampliación de capitalPublished 05/08/2009· Registered 24/07/2009· I/A 2

Changes

  1. 27/06/2014Modificaciones estatutarias

Capital · events

  1. 20/04/2016Reducción de capital
    Resulting capital: 141 600,00 €
  2. 03/03/2015Ampliación de capital
    Resulting capital: 170 400,00 € (+28 800,00 €)
  3. 18/06/2013Reducción de capital
    Resulting capital: 141 600,00 €
  4. 07/06/2012Ampliación de capital
    Resulting capital: 175 200,00 € (+100 200,00 €)
  5. 05/08/2009Ampliación de capital
    Resulting capital: 75 000,00 € (+69 000,00 €)

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. 22/03/2019#5320683
    RevocacionesNombramientos
    B E A N FAMILIAR SL. Revocaciones. ADM.SOLIDAR.: UBACH NUET ANTONI. Nombramientos. ADM.SOLIDAR.: PONSETI BOSCH MONTSERRAT. Datos registrales. T 37242 , F 161, S 8, H B 304156, I/A 9 (14.03.19).
  2. 20/04/2016#3819836
    Reducción de capital
    B E A N FAMILIAR SL. Reducción de capital. Importe reducción: 28.800,00 Euros. Resultante Suscrito: 141.600,00 Euros. Datos registrales. T 37242 , F 161, S 8, H B 304156, I/A 8 (12.04.16).
  3. 23/02/2016#3728913
    RevocacionesNombramientos
    B E A N FAMILIAR SL. Revocaciones. ADM.UNICO: UBACH NUET ANTONI. Nombramientos. ADM.SOLIDAR.: UBACH PONSETI ALBERT;UBACH NUET ANTONI. Datos registrales. T 37242 , F 161, S 8, H B 304156, I/A 7 (15.02.16).
  4. 03/03/2015#3216875
    Ampliación de capital
    B E A N FAMILIAR SL. Ampliación de capital. Capital: 28.800,00 Euros. Resultante Suscrito: 170.400,00 Euros. Datos registrales. T 37242 , F 160, S 8, H B 304156, I/A 6 (23.02.15).
  5. 27/06/2014#2868607
    Modificaciones estatutarias
    B E A N FAMILIAR SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37242 , F 160, S 8, H B 304156, I/A 5 (19.06.14).
  6. 18/06/2013#2328915
    Reducción de capital
    B E A N FAMILIAR SL. Reducción de capital. Importe reducción: 33.600,00 Euros. Resultante Suscrito: 141.600,00 Euros. Datos registrales. T 37242 , F 159, S 8, H B 304156, I/A 4 (11.06.13).
  7. 07/06/2012#1758072
    Ampliación de capital
    B E A N FAMILIAR SL. Ampliación de capital. Capital: 100.200,00 Euros. Resultante Suscrito: 175.200,00 Euros. Datos registrales. T 37242 , F 159, S 8, H B 304156, I/A 3 (25.05.12).
  8. 05/08/2009#333923
    Ampliación de capital
    B E A N FAMILIAR SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 37242 , F 158, S 8, H B 304156, I/A 2 (24.07.09).

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 addressSALSES, 54 1, BARCELONA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector