BE BEAUTIFUL SPAIN SL

Hoja M533409· NIF B86420171

VigenteMadrid
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
22/03/2012
Director :
Escobar Garcia Guillermo

Legal information

Legal information for BE BEAUTIFUL SPAIN SL

NIF
Hoja registral
IRUS1000288410666
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date22/03/2012
LocalityMadrid
Register referenceTomo 29638 · Folio 205 · Hoja M533409
StatusVigente

Activity

BE BEAUTIFUL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 22 March 2012. The Spanish commercial register has published 9 filings for this company, from 22 March 2012 to 17 February 2017, across 6 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

La organización y explotación de concursos y certámenes de belleza. La promoción, organización, producción, montaje y explotación de todo tipo de espectáculos públicos, la compraventa e intermediación de toda clase de fincasrústicas y urbanas, la promoción y construcción sobre las mismas.

Directors and representatives

Directors

Current

  • Escobar Garcia Guillermo
    Consejero Delegado Mancomunado y SolidarioAdministrador ÚnicoConsejeroSecretario
    Since 09/03/2012

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Escobar Garcia Guillermo100 %

Individual · ultimate beneficial owner · since 22/03/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/02/2017· Registered 09/02/2017· I/A 3
  2. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 3
  3. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 2
  4. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
  5. Ampliación de capitalPublished 16/02/2017· Registered 09/02/2017· I/A 2
  6. Modificaciones estatutariasPublished 16/02/2017· Registered 09/02/2017· I/A 2
  7. ConstituciónPublished 22/03/2012· Registered 09/03/2012· I/A 1
  8. Declaración de unipersonalidadPublished 22/03/2012· Registered 09/03/2012· I/A 1
  9. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 16/02/2017Modificaciones estatutarias
  2. 22/03/2012Declaración de unipersonalidad

    ESCOBAR GARCIA GUILLERMO

Capital · events

  1. 16/02/2017Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  2. 22/03/2012Constitución
    Initial capital: 3 010,00 €

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. 17/02/2017#4251091
    Ceses/DimisionesNombramientos
    BE BEAUTIFUL SPAIN SL. Ceses/Dimisiones. Consejero: ESCOBAR GARCIA GUILLERMO;FINOL FERRER RAMIRO ANTONIO;GOMEZ VAZQUEZ FERNANDO. Presidente: FINOL FERRER RAMIRO ANTONIO. Secretario: ESCOBAR GARCIA GUILLERMO. Co.De.Ma.So: ESCOBAR GARCIA GUILLERMO;FINO…
  2. 16/02/2017#4249027
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BE BEAUTIFUL SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ESCOBAR GARCIA GUILLERMO. Nombramientos. Consejero: ESCOBAR GARCIA GUILLERMO;FINOL FERRER RAMIRO ANTONIO;GOMEZ VAZQUEZ FERNANDO. Presidente: FINOL FERRER RA…
  3. 22/03/2012#1652072
    ConstituciónDeclaración de unipersonalidadNombramientos
    BE BEAUTIFUL SPAIN SL. Constitución. Comienzo de operaciones: 8.03.12. Objeto social: La organización y explotación de concursos y certámenes de belleza. La promoción, organización, producción, montaje y explotación de todo tipo de espectáculos públi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DE PINARES LLANOS 34 Ptl.10 1º B (MADRID), Madrid
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 — Gestión de salas de espectáculos — are listed together.

Prospect this sectorAll companies in this sector