BEACH HOME RENOVATION SL
Hoja M608738· NIF B87377826
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2015
- Director :
- Sarthou Pierre Marie Serge
Legal information
Legal information for BEACH HOME RENOVATION SL
Activity
BEACH HOME RENOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 16 October 2015. The Spanish commercial register has published 4 filings for this company, from 16 October 2015 to 5 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Corporate purpose
La rehabilitación de interioresde viviendas y locales.
Directors and representatives
Directors
Current
- Sarthou Pierre Marie SergeSince 06/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sarthou Pierre Marie Serge100 %
Individual · ultimate beneficial owner · since 16/10/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 16/10/2015· Registered 06/10/2015· I/A 1
- Declaración de unipersonalidadPublished 16/10/2015· Registered 06/10/2015· I/A 1
- NombramientosPublished 16/10/2015· Registered 06/10/2015· I/A 1
Changes
- 05/05/2023Modificaciones estatutarias
- 16/10/2015Declaración de unipersonalidad
SARTHOU PIERRE MARIE SERGE
Capital · events
- 16/10/2015ConstituciónInitial 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)
- 05/05/2023#7514967Modificaciones estatutarias
BEACH HOME RENOVATION SL. Modificaciones estatutarias. Modificación del artículo 6º de los estatutos sociales. Datos registrales. T 33826 , F 141, S 8, H M 608738, I/A 2 (26.04.23).
- 16/10/2015#3541600ConstituciónDeclaración de unipersonalidadNombramientos
BEACH HOME RENOVATION SL. Constitución. Comienzo de operaciones: 16.09.15. Objeto social: La rehabilitación de interioresde viviendas y locales. Domicilio: C/ PICO BALAITUS 1 1º C (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc…
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 2015
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.