BE VALUE DEVELOPMENT SL

Hoja M457087· NIF B85325884

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Navas Francisco Antonio

Legal information

Legal information for BE VALUE DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMóstoles
Register referenceTomo 25379 · Folio 114 · Hoja M457087

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Ramos Navas Francisco Antonio100 %

    Individual · since 17/05/2010 · socio único (BORME)

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Beneficial owner (UBO)

Ramos Navas Francisco Antonio100 %

Individual · ultimate beneficial owner · since 17/05/2010

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2010· Registered 05/05/2010· I/A 2
  2. Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 2
  3. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 2
  4. Ampliacion del objeto socialPublished 17/05/2010· Registered 05/05/2010· I/A 2
  5. Cambio de domicilio socialPublished 17/05/2010· Registered 05/05/2010· I/A 2

Changes

  1. 17/05/2010Ampliación del objeto social

    PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES, PARA VIVIENDAS, COMERCIO E INDUSTRIA, ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA CONSTRUCCION Y PROMOCION URBANISTICA.

  2. 17/05/2010Cambio de domicilio social

    C/ ISLA GOMERA 6 1 C (MOSTOLES)

  3. 17/05/2010Declaración de unipersonalidad

    RAMOS NAVAS FRANCISCO ANTONIO

Timeline (BORME)

  1. 17/05/2010#722437
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BE VALUE DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: RAMOS NAVAS FRANCISCO ANTONIO. Ceses/Dimisiones. Adm. Unico: GOROSTIZU LARREGUI MARIA ANGELA. Nombramientos. Adm. Unico: RAMOS NAVAS FRANCISCO ANTONIO. Ampliacion del objeto social

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

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.