B&E CAPITAL GROUP 2011 SL

Hoja B407381· NIF B65509853

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/03/2011
Director :
Roura Nuñez Jorge

Legal information

Legal information for B&E CAPITAL GROUP 2011 SL

NIF
Hoja registral
IRUS1000364911455
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/03/2011
LocalityBarcelona
Phone
Register referenceTomo 42420 · Folio 109 · Hoja B407381
StatusVigente

Activity

B&E CAPITAL GROUP 2011 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 March 2011. The Spanish commercial register has published 14 filings for this company, from 22 March 2011 to 15 February 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE AGENCIA FINANCIERA EN LOS TERMINOSESTABLECIDOS EN LA LEY 24/1988 DE 28 DE JULIO,DEL MERCADO DE VALORES,EN ELREAL DECRETO 217/2008 DE 15 DE FEBRERO,SOBRE EL REGIMEN JURIDICO DE LAS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 8
  2. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 8
  3. RevocacionesPublished 01/09/2016· Registered 24/08/2016· I/A 7
  4. NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 7
  5. NombramientosPublished 20/01/2015· Registered 12/01/2015· I/A 6
  6. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 5
  7. RevocacionesPublished 13/03/2014· Registered 05/03/2014· I/A 4
  8. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 4
  9. RevocacionesPublished 16/11/2012· Registered 05/11/2012· I/A 2
  10. NombramientosPublished 16/11/2012· Registered 05/11/2012· I/A 2
  11. Cambio de objeto socialPublished 16/11/2012· Registered 05/11/2012· I/A 2
  12. ConstituciónPublished 22/03/2011· Registered 10/03/2011· I/A 1
  13. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 1

Changes

  1. 16/11/2012Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE AGENCIA FINANCIERA EN LOS TERMINOSESTABLECIDOS EN LA LEY 24/1988 DE 28 DE JULIO,DEL MERCADO DE VALORES,EN ELREAL DECRETO 217/2008 DE 15 DE FEBRERO,SOBRE EL REGIMEN JURIDICO DE LAS...

Capital · events

  1. 22/03/2011Constitución
    Initial capital: 3 100,00 €

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. 15/02/2017#4245975
    B&E CAPITAL GROUP 2011 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: JORGE ROURA NUÑEZ. Datos registrales. T 42420 , F 109, S 8, H B 407381, I/A 9 ( 7.02.17).
  2. 31/01/2017#4219946
    RevocacionesNombramientos
    B&E CAPITAL GROUP 2011 SL. Revocaciones. ADM.UNICO: BERINI SUÑE JORDI. Nombramientos. ADM.UNICO: ROURA NUÑEZ JORGE. Datos registrales. T 42420 , F 109, S 8, H B 407381, I/A 8 (23.01.17).
  3. 01/09/2016#4009818
    RevocacionesNombramientos
    B&E CAPITAL GROUP 2011 SL. Revocaciones. ADMINISTR.: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. ADM.SOLIDAR.: BERINI SUÑE JORDI. Nombramientos. ADM.UNICO: BERINI SUÑE JORDI. Datos registrales. T 42420 , F 109, S 8, H B 407381, I/A 7 (24.08.16).
  4. 20/01/2015#3146917
    Nombramientos
    B&E CAPITAL GROUP 2011 SL. Nombramientos. ADM.SOLIDAR.: BERINI SUÑE JORDI. Datos registrales. T 42420 , F 108, S 8, H B 407381, I/A 6 (12.01.15).
  5. 13/03/2014#2715059
    Nombramientos
    B&E CAPITAL GROUP 2011 SL. Nombramientos. APODERAD.SOL: BERINI SUÑE JORDI. Datos registrales. T 42420 , F 108, S 8, H B 407381, I/A 5 ( 5.03.14).
  6. 13/03/2014#2715058
    RevocacionesNombramientos
    B&E CAPITAL GROUP 2011 SL. Revocaciones. CONSEJERO: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. PRESIDENTE: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. CONS. DELEG.: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. CONSEJERO: ENRIQUEZ JUNCA FERNANDEZ RAMON;PEREZ GARCIA JORGE. SE…
  7. 16/11/2012#1985246
    RevocacionesNombramientosCambio de objeto social
    B&E CAPITAL GROUP 2011 SL. Revocaciones. ADM.UNICO: ENRIQUEZ FERNANDEZ GUILLERMO. Nombramientos. CONSEJERO: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. PRESIDENTE: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. CONS. DELEG.: ENRIQUEZ JUNCA FERNANDEZ GUILLERMO. CONSEJER…
  8. 22/03/2011#1132827
    ConstituciónNombramientos
    B&E CAPITAL GROUP 2011 SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: LA INTERMEDIACION EN OPERACIONES DE COMERCIO NACIONAL E INTERNACIONAL. Domicilio: CL CALABRIA Num.285 ESC.B P.3 PTA.3 (BARCELONA). Capital: 3.100,00 Euros. Nomb…

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 addressCL CALABRIA Num.285 ESC.B P.3 PTA.3 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector