BE ONE MCP APPS SOCIEDAD LIMITADA

Hoja AS48037· NIF B52528742

VigenteAsturias
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/04/2015
Director :
Gonzalez Castells Luis Moises

Legal information

Legal information for BE ONE MCP APPS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000237288994
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/04/2015
Registro MercantilASTURIAS
Register referenceTomo 4129 · Folio 160 · Hoja AS48037
StatusVigente

Activity

BE ONE MCP APPS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 6 April 2015. The Spanish commercial register has published 4 filings for this company, from 6 April 2015 to 5 March 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

CNAE: 6201. Objeto: Actividades de programación informática, telecomunicaciones y ofimática, a'si como el desarrollo de software.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
BE ONE MCP APPS SOCIE…Gonzalez Castells Luis MoisesGonzalez Castells Lu…PROMETEO INNOVATIONS SLNEPROMETEO INNOVATIONS…GEMINIS RTI SLGEMINIS RTI SLCW LUXURY NEEDS GODS SLCW LUXURY NEEDS GODS…NEWO REDES EMPRESARIALES SLNEWO REDES EMPRESARI…PORTOBELO PATRIMONY SLPORTOBELO PATRIMONY …COMERZIA WATCHES SLCOMERZIA WATCHES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BE ONE MCP APPS SOCIE…Gonzalez Castells Luis MoisesGonzalez Castells Lu…GEMINIS RTI SLGEMINIS RTI SLNEWO REDES EMPRESARIALES SLNEWO REDES EMPRESARI…

Beneficial owner (UBO)

Gonzalez Castells Luis Moises100 %

Individual · ultimate beneficial owner · since 05/03/2024

Beneficial owner network map

4 nodes Person Company
BE ONE MCP APPS SOCIE…Gonzalez Castells Luis MoisesGonzalez Castells Lu…GEMINIS RTI SLGEMINIS RTI SLNEWO REDES EMPRESARIALES SLNEWO REDES EMPRESARI…

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2024· Registered 27/02/2024· I/A 3
  2. NombramientosPublished 28/05/2015· Registered 20/05/2015· I/A 2
  3. ConstituciónPublished 06/04/2015· Registered 25/03/2015· I/A 1
  4. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 05/03/2024Declaración de unipersonalidad

    GONZALEZ CASTELLS LUIS MOISES

Capital · events

  1. 06/04/2015Constitución
    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. 05/03/2024#7968684
    Declaración de unipersonalidad
    BE ONE MCP APPS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ CASTELLS LUIS MOISES. Datos registrales. T 4129 , F 160, S 8, H AS 48037, I/A 3 (27.02.24).
  2. 28/05/2015#3343371
    Nombramientos
    BE ONE MCP APPS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LORENZO DE BLAS CESAR. Datos registrales. T 4129 , F 160, S 8, H AS 48037, I/A 2 (20.05.15).
  3. 06/04/2015#3268261
    ConstituciónNombramientos
    BE ONE MCP APPS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: CNAE: 6201. Objeto: Actividades de programación informática, telecomunicaciones y ofimática, a'si como el desarrollo de software. Domicilio: C/ ADA BYR…

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 2015

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/ ADA BYRON 107 BAJO A - PARQUE CIENTIFICO Y TEC (GIJON), Asturias
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector