BE NATURAL SLATE SL
Hoja M695987· NIF B70399985
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antoine Calvo Julien Pablo
Legal information
Legal information for BE NATURAL SLATE SL
Activity
BE NATURAL SLATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 21 May 2019 to 4 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Antoine Calvo Julien PabloAdministrador únicoAdministrador Único
Authorised representatives
Current
- Lenglais BerangereSince 27/11/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 5
- Ampliación del objeto socialPublished 04/12/2024· Registered 27/11/2024· I/A 4
- Modificaciones estatutariasPublished 09/03/2023· Registered 02/03/2023· I/A 3
- Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 2
Changes
- 04/12/2024Ampliación del objeto social
a.- La prestación de servicios de asesoramiento y consultoría en todo tipo de operaciones comerciales, en el ámbito de los materiales de construcción, como piedra natural, pizarra, granito y mármol. b.- La prestación de servicios como agente comercialy comisionista en todo tipo de operaciones comerc.
- 09/03/2023Modificaciones estatutarias
- 21/05/2019Cambio de domicilio social
C/ ESTRECHO DE MESINA 26 (MADRID)
Timeline (BORME)
- 04/12/2024#8379369Nombramientos
BE NATURAL SLATE SL. Nombramientos. Apoderado: LENGLAIS BERANGERE. Datos registrales. S 8 , H M 695987, I/A 5 (27.11.24).
- 04/12/2024#8379368Ampliación del objeto social
BE NATURAL SLATE SL. Ampliación del objeto social. a.- La prestación de servicios de asesoramiento y consultoría en todo tipo de operaciones comerciales, en el ámbito de los materiales de construcción, como piedra natural, pizarra, granito y mármol. … - 09/03/2023#7428958Modificaciones estatutarias
BE NATURAL SLATE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 39178 , F 102, S 8, H M 695987, I/A 3 ( 2.03.23).
- 21/05/2019#5403152Cambio de domicilio social
BE NATURAL SLATE SL. Cambio de domicilio social. C/ ESTRECHO DE MESINA 26 (MADRID). Datos registrales. T 39178 , F 102, S 8, H M 695987, I/A 2 (13.05.19).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.