BEABA SPAIN SL

Hoja B359161

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Julien Philippe Noel Henry Laporte

Legal information

Legal information for BEABA SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40080 · Folio 27 · Hoja B359161
StatusVigente

Activity

BEABA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 10 November 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BEABA SPAIN SLJulien Philippe Noel Henry LaporteJulien Philippe Noel…SUAVINEX GROUP SLSUAVINEX GROUP SLMENSULA IBERIA SLMENSULA IBERIA SLMENSULA IBERIA S.LMENSULA IBERIA S.L

Registered actos

  1. Otros conceptosPublished 10/11/2023· Registered 02/11/2023· I/A 10
  2. RevocacionesPublished 25/02/2020· Registered 17/02/2020· I/A 9
  3. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 9
  4. RevocacionesPublished 04/08/2017· Registered 27/07/2017· I/A 8
  5. NombramientosPublished 04/08/2017· Registered 27/07/2017· I/A 8
  6. RevocacionesPublished 15/02/2017· Registered 08/02/2017· I/A 7
  7. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 7
  8. RevocacionesPublished 05/08/2014· Registered 25/07/2014· I/A 6
  9. NombramientosPublished 05/08/2014· Registered 25/07/2014· I/A 6
  10. RevocacionesPublished 01/08/2014· Registered 25/07/2014· I/A 5
  11. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 5
  12. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 4

Timeline (BORME)

  1. 10/11/2023#7784737
    Otros conceptos
    BEABA SPAIN SL. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: SUAVINEX GROUP SL. Datos registrales. T 40080 , F 27, S 8, H B 359161, I/A 10 ( 2.11.23).
  2. 25/02/2020#5810870
    RevocacionesNombramientos
    BEABA SPAIN SL. Revocaciones. APODERAD.SOL: JOSE NOVO. Nombramientos. APODERAD.SOL: MARIE MADELEINE RENEE LAVOLLEE. Datos registrales. T 40080 , F 27, S 8, H B 359161, I/A 9 (17.02.20).
  3. 04/08/2017#4493146
    RevocacionesNombramientos
    BEABA SPAIN SL. Revocaciones. ADM.UNICO: PHILIPPE GABRIEL PIERRE JOFFARD. Nombramientos. ADM.UNICO: JULIEN PHILIPPE NOEL HENRY LAPORTE. Datos registrales. T 40080 , F 26, S 8, H B 359161, I/A 8 (27.07.17).
  4. 15/02/2017#4246094
    RevocacionesNombramientos
    BEABA SPAIN SL. Revocaciones. APODERAD.SOL: MANUEL JESUS ILDEFONSO. Nombramientos. APODERAD.SOL: JOSE NOVO. Datos registrales. T 40080 , F 26, S 8, H B 359161, I/A 7 ( 8.02.17).
  5. 05/08/2014#2921621
    RevocacionesNombramientos
    BEABA SPAIN SL. Revocaciones. APODERADO: ISABELLE BRAHIN. Nombramientos. APODERAD.SOL: MANUEL JESUS ILDEFONSO. Datos registrales. T 40080 , F 25, S 8, H B 359161, I/A 6 (25.07.14).
  6. 01/08/2014#2917293
    RevocacionesNombramientos
    BEABA SPAIN SL. Revocaciones. ADM.UNICO: JEAN PAUL VULLIERMET. Nombramientos. ADM.UNICO: PHILIPPE GABRIEL PIERRE JOFFARD. Datos registrales. T 40080 , F 25, S 8, H B 359161, I/A 5 (25.07.14).
  7. 24/02/2009#86824
    Modificaciones estatutarias
    BEABA SPAIN SL. Modificaciones estatutarias. ART. 5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL,INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 40080 , F 24, S 8, H B 359161, I/A 4 (12.02.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province