BE PARK HISPANIA SOCIEDAD LIMITADA

Hoja M551391· NIF B95688545

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
14/06/2012
Director :
BE PARK SA

Legal information

Legal information for BE PARK HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069790688
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date14/06/2012
Registro MercantilBIZKAIA
Register referenceTomo 30640 · Folio 192 · Hoja M551391
StatusVigente

Activity

BE PARK HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 June 2012. The Spanish commercial register has published 11 filings for this company, from 14 June 2012 to 1 April 2015, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BE PARK HISPANIA SOCI…BE PARK SABE PARK SA

Registered actos

  1. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 3
  2. Cambio de domicilio socialPublished 01/04/2015· Registered 24/03/2015· I/A 3
  3. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 2
  4. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 2
  5. Ampliación de capitalPublished 11/03/2013· Registered 01/03/2013· I/A 2
  6. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 2
  7. Cambio de domicilio socialPublished 11/03/2013· Registered 01/03/2013· I/A 2

Changes

  1. 01/04/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 95-15º, TORRE EUROPA (MADRID)

  2. 01/04/2015Modificaciones estatutarias
  3. 11/03/2013Cambio de domicilio social

    AVDA DEL GENERAL PERON 22 5º A (MADRID)

  4. 11/03/2013Modificaciones estatutarias

Capital · events

  1. 11/03/2013Ampliación de capital
    Resulting capital: 40 000,00 € (+32 500,00 €)

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. 01/04/2015#3265276
    Modificaciones estatutariasCambio de domicilio social
    BE PARK HISPANIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 9º.-Nombramiento, duración y prohibición de competencia.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 95-15º, TORRE EUROPA (MADRID). Datos registrales. T 30640 , F 192,…
  2. 11/03/2013#2169950
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    BE PARK HISPANIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MILLAN MENE DAVID. Nombramientos. Adm. Unico: BE PARK SA. Representan: ANNE VANDELEENE JULIEN ROLAND. Apoderado: MILLAN MENE DAVID. Ampliación …

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 addressPASEO DE LA CASTELLANA 95-15º, TORRE EUROPA (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector