BE SPECIAL BY MIKE SL

Hoja A167347· NIF B42676635

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2019
Director :
Van Essen Mike Anton Willem
Former name :
BE SPOILED BY MIKE VAN ESSEN SL

Legal information

Legal information for BE SPECIAL BY MIKE SL

NIF
Hoja registral
IRUS1000173354353
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2019
LocalityJávea/Xàbia
Register referenceTomo 4251 · Folio 219 · Hoja A167347
Former names
BE SPOILED BY MIKE VAN ESSEN SL2019-11-13 → 2021-08-18
StatusVigente

Activity

BE SPECIAL BY MIKE SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 November 2019. The Spanish commercial register has published 11 filings for this company, from 13 November 2019 to 19 October 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción inmobiliaria. La construcción de edificios residenciales y no residenciales. La preparación de terrenos. La compraventa de bienes inmobiliarios por cuenta propia. El alquiler no financiero de bienes inmobiliarios por cuenta propia. Las actividades propias de los agentes de la propiedad.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BE SPECIAL BY MIKE SLVan Essen Mike Anton WillemVan Essen Mike Anton…BE SPOILED PROPERTIES SLBE SPOILED PROPERTIE…

Cap table · shareholdings

  • Meima Edward100 %

    Individual · since 18/08/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BE SPECIAL BY MIKE SLMeima EdwardMeima Edward

Beneficial owner (UBO)

Meima Edward100 %

Individual · ultimate beneficial owner · since 18/08/2021

Beneficial owner network map

2 nodes Person Company
BE SPECIAL BY MIKE SLMeima EdwardMeima Edward

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 10/10/2023· I/A 4
  2. NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 4
  3. Declaración de unipersonalidadPublished 18/08/2021· Registered 10/08/2021· I/A 3
  4. Ceses/DimisionesPublished 18/08/2021· Registered 10/08/2021· I/A 3
  5. NombramientosPublished 18/08/2021· Registered 10/08/2021· I/A 3
  6. Cambio de denominación socialPublished 18/08/2021· Registered 10/08/2021· I/A 3
  7. ConstituciónPublished 13/11/2019· Registered 05/11/2019· I/A 1
  8. Declaración de unipersonalidadPublished 13/11/2019· Registered 05/11/2019· I/A 1
  9. NombramientosPublished 13/11/2019· Registered 05/11/2019· I/A 1

Changes

  1. 19/10/2023Cambio de denominación social

    BE SPOILED BY MIKE VAN ESSEN SL→BE SPECIAL BY MIKE SL

  2. 18/08/2021Declaración de unipersonalidad

    MEIMA EDWARD

  3. 13/11/2019Declaración de unipersonalidad

    VAN ESSEN MIKE ANTON WILLEM

Capital · events

  1. 13/11/2019Constitución
    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. 19/10/2023#7753694
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BE SPECIAL BY MIKE SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN ESSEN MIKE ANTON WILLEM. Ceses/Dimisiones. Adm. Unico: MEIMA EDWARD. Nombramientos. Adm. Unico: VAN ESSEN MIKE ANTON WILLEM. Datos registrales. T 4251 , F 219, S 8,…
  2. 18/08/2021#6573448

    Company name: BE SPOILED BY MIKE VAN ESSEN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    BE SPOILED BY MIKE VAN ESSEN SL. Declaración de unipersonalidad. Socio único: MEIMA EDWARD. Ceses/Dimisiones. Adm. Unico: VAN ESSEN MIKE ANTON WILLEM. Nombramientos. Adm. Unico: MEIMA EDWARD. Cambio de denominación social. BE SPECIAL BY MIKE SL. Dato…
  3. 25/11/2020#6136214

    Company name: BE SPOILED BY MIKE VAN ESSEN SL

    BE SPOILED BY MIKE VAN ESSEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4251 , F 218, S 8, H A 167347, I/A 2 (17.11.20).
  4. 13/11/2019#5656564

    Company name: BE SPOILED BY MIKE VAN ESSEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BE SPOILED BY MIKE VAN ESSEN SL. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: La promoción inmobiliaria. La construcción de edificios residenciales y no residenciales. La preparación de terrenos. La compraventa de bienes inmobiliar…

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 2019

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 addressAVDA DE LA LIBERTAD 12 (JAVEA), Jávea/Xàbia, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector