BE. PE. 2013, SOCIEDAD LIMITADA
Hoja MU82523· NIF B73819922
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 350 000,00 €
- Incorporation :
- 02/01/2014
- Director :
- Jose Javier Hernandez Peña
Legal information
Legal information for BE. PE. 2013, SOCIEDAD LIMITADA
Activity
BE. PE. 2013, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 2 January 2014. The Spanish commercial register has published 10 filings for this company, from 2 January 2014 to 18 April 2024, across 5 distinct types of filing. Its registered share capital is 350 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El alquiler y la compraventa de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Jose Javier Hernandez PeñaSince 24/12/2013Administrador Único
Former
- Alberto Jose Hernandez PeñaCeased on 11/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXCOMTI DESARROLLOS SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 6
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 6
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 5
- Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 4
- NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 4
- Cambio de domicilio socialPublished 21/10/2016· Registered 14/10/2016· I/A 3
- ConstituciónPublished 02/01/2014· Registered 24/12/2013· I/A 1
- Declaración de unipersonalidadPublished 02/01/2014· Registered 24/12/2013· I/A 1
- NombramientosPublished 02/01/2014· Registered 24/12/2013· I/A 1
Changes
- 21/10/2016Cambio de domicilio social
C/ NUMANCIA, 16, 4ºK (ALCANTARILLA)
- 02/01/2014Declaración de unipersonalidad
EXCOMTI DESARROLLOS SOCIEDAD LIMITADA
Capital · events
- 02/01/2014ConstituciónInitial capital: 350 000,00 €
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)
- 18/04/2024#8041456Ceses/DimisionesNombramientos
BE. PE. 2013, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALBERTO JOSE HERNANDEZ PEÑA. Nombramientos. Adm. Unico: JOSE JAVIER HERNANDEZ PEÑA. Datos registrales. T 3007 , F 137, S 8, H MU 82523, I/A 6 (11.04.24).
- 14/11/2022#7238799Nombramientos
BE. PE. 2013, SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE JAVIER HERNANDEZ PEÑA. Datos registrales. T 3007 , F 135, S 8, H MU 82523, I/A 5 ( 4.11.22).
- 14/11/2022#7238798Ceses/DimisionesNombramientos
BE. PE. 2013, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE JAVIER HERNANDEZ PEÑA. Nombramientos. Adm. Unico: ALBERTO JOSE HERNANDEZ PEÑA. Datos registrales. T 3007 , F 135, S 8, H MU 82523, I/A 4 ( 4.11.22).
- 21/10/2016#4073228Cambio de domicilio social
BE. PE. 2013, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NUMANCIA, 16, 4ºK (ALCANTARILLA). Datos registrales. T 3007 , F 135, S 8, H MU 82523, I/A 3 (14.10.16).
- 08/08/2016#3975200
BE. PE. 2013, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3007 , F 135, S 8, H MU 82523, I/A 2 ( 1.08.16).
- 02/01/2014#10459661ConstituciónDeclaración de unipersonalidadNombramientos
BE. PE. 2013, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: El alquiler y la compraventa de todo tipo de inmuebles. Domicilio: CTRA DE MURCIA Km 50 (MULA). Capital: 350.000,00 Euros. Declaración de unipersonalidad…
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 2014
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.