BEABLE SL

Hoja M474690· NIF B85590487

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
80 600,00 €
Incorporation :
27/01/2009
Directors :
Trigo Lorenzo Almudena, Lopez Garcia David

Legal information

Legal information for BEABLE SL

NIF
Hoja registral
IRUS1000283121446
Legal formSociedad Limitada (SL)
Share capital80 600,00 €
Incorporation date27/01/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26340 · Folio 47 · Hoja M474690
StatusVigente

Activity

BEABLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 27 January 2009. The Spanish commercial register has published 8 filings for this company, from 27 January 2009 to 10 January 2018, across 6 distinct types of filing. Its registered share capital is 80 600,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSULTORIA DE EMPRESAS EN LA PLANIFICACION DE PROYECTOS EMPRESARIALES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BEABLE SLLopez Garcia DavidLopez Garcia David

Registered actos

  1. Cambio de domicilio socialPublished 10/01/2018· Registered 02/01/2018· I/A 4
  2. Ampliación de capitalPublished 10/12/2013· Registered 29/11/2013· I/A 3
  3. Cambio de domicilio socialPublished 10/12/2013· Registered 29/11/2013· I/A 3
  4. Ceses/DimisionesPublished 15/10/2009· Registered 02/10/2009· I/A 2
  5. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 2
  6. Modificaciones estatutariasPublished 15/10/2009· Registered 02/10/2009· I/A 2
  7. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  8. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Changes

  1. 10/01/2018Cambio de domicilio social

    C/ GENOVA 11 - 1º IZQUIERDA (MADRID)

  2. 10/12/2013Cambio de domicilio social

    C/ GENOVA - NUMERO 7, 5º IZQUIERDA (MADRID)

  3. 15/10/2009Modificaciones estatutarias

Capital · events

  1. 10/12/2013Ampliación de capital
    Resulting capital: 80 600,00 € (+77 500,00 €)
  2. 27/01/2009Constitución
    Initial capital: 3 100,00 €

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. 10/01/2018#4686900
    Cambio de domicilio social
    BEABLE SL. Cambio de domicilio social. C/ GENOVA 11 - 1º IZQUIERDA (MADRID). Datos registrales. T 26340 , F 47, S 8, H M 474690, I/A 4 ( 2.01.18).
  2. 10/12/2013#2578033
    Ampliación de capitalCambio de domicilio social
    BEABLE SL. Ampliación de capital. Capital: 77.500,00 Euros. Resultante Suscrito: 80.600,00 Euros. Cambio de domicilio social. C/ GENOVA - NUMERO 7, 5º IZQUIERDA (MADRID). Datos registrales. T 26340 , F 46, S 8, H M 474690, I/A 3 (29.11.13).
  3. 15/10/2009#420069
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEABLE SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ GARCIA DAVID;TRIGO LORENZO ALMUDENA. Nombramientos. Adm. Unico: LOPEZ GARCIA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 27/01/2009#34943
    ConstituciónNombramientos
    BEABLE SL. Constitución. Comienzo de operaciones: 12.12.08. Objeto social: CONSULTORIA DE EMPRESAS EN LA PLANIFICACION DE PROYECTOS EMPRESARIALES. Domicilio: C/ GENOVA 7 6 - INTERIOR DERECHA (MADRID). Capital: 3.100,00 Euros. Nombramientos. Adm. Soli…

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 2009

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 addressC/ GENOVA 11 - 1º IZQUIERDA (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector