BEACH OFFICE, SOCIEDAD LIMITADA

Hoja IB16164· NIF B16613119

Struck off · 15/06/2026Illes Balears
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
48 782,00 €
Incorporation :
09/05/2019

Legal information

Legal information for BEACH OFFICE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186381369
Legal formSociedad Limitada (SL)
Share capital48 782,00 €
Incorporation date09/05/2019
Register referenceTomo 345 · Folio 189 · Hoja IB16164
Former names
BEACH OFFICE SOCIEDAD LIMITADA2019-05-09 → 2021-02-11
StatusLiquidada

Activity

BEACH OFFICE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 9 May 2019. The Spanish commercial register has published 11 filings for this company, from 9 May 2019 to 15 June 2026, across 7 distinct types of filing. Its registered share capital is 48 782,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BEACH OFFICE, SOCIEDA…Marijuan Ugalde IgorMarijuan Ugalde Igor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEACH OFFICE, SOCIEDA…Marijuan Ugalde IgorMarijuan Ugalde Igor

Beneficial owner (UBO)

Marijuan Ugalde Igor100 %

Individual · ultimate beneficial owner · since 29/08/2019

Beneficial owner network map

2 nodes Person Company
BEACH OFFICE, SOCIEDA…Marijuan Ugalde IgorMarijuan Ugalde Igor

Registered actos

  1. Ceses/DimisionesPublished 15/06/2026· Registered 08/06/2026· I/A 6
  2. NombramientosPublished 15/06/2026· Registered 08/06/2026· I/A 6
  3. DisoluciónPublished 15/06/2026· Registered 08/06/2026· I/A 6
  4. ExtinciónPublished 15/06/2026· Registered 08/06/2026· I/A 6
  5. Reducción de capitalPublished 28/05/2026· Registered 19/05/2026· I/A 5
  6. Declaración de unipersonalidadPublished 29/08/2019· Registered 21/08/2019· I/A 3
  7. Ceses/DimisionesPublished 29/08/2019· Registered 21/08/2019· I/A 2
  8. NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 2
  9. ConstituciónPublished 09/05/2019· Registered 30/04/2019· I/A 1
  10. NombramientosPublished 09/05/2019· Registered 30/04/2019· I/A 1

Changes

  1. 15/06/2026Disolución
  2. 15/06/2026Extinción
  3. 28/05/2026Cambio de denominación social

    BEACH OFFICE SOCIEDAD LIMITADA→BEACH OFFICE, SOCIEDAD LIMITADA

  4. 29/08/2019Declaración de unipersonalidad

    MARIJUAN UGALDE IGOR

Capital · events

  1. 28/05/2026Reducción de capital
    Resulting capital: 48 782,00 €
  2. 09/05/2019Constitución
    Initial capital: 143 476,00 €

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. 15/06/2026#9394303
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEACH OFFICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: MARIJUAN UGALDE IGOR. Adm. Unico: MARIJUAN UGALDE IGOR. Nombramientos. Liquidador: MARIJUAN UGALDE IGOR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IB 161…
  2. 28/05/2026#9308217
    Reducción de capital
    BEACH OFFICE, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 94.694,00 Euros. Resultante Suscrito: 48.782,00 Euros. Datos registrales. S 8 , H IB 16164, I/A 5 (19.05.26).
  3. 11/02/2021#6251851

    Company name: BEACH OFFICE SOCIEDAD LIMITADA

    BEACH OFFICE SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 345, L 343, F 189, S 8, H IB 16164, I/A 4 ( 3.02.21).
  4. 29/08/2019#5561772

    Company name: BEACH OFFICE SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    BEACH OFFICE SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: MARIJUAN UGALDE IGOR. Datos registrales. T 345, L 343, F 189, S 8, H IB 16164, I/A 3 (21.08.19).
  5. 29/08/2019#5561771

    Company name: BEACH OFFICE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    BEACH OFFICE SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MARIJUAN UGALDE IGOR;VALVERDE MENENDEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: MARIJUAN UGALDE IGOR. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  6. 09/05/2019#5385491

    Company name: BEACH OFFICE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BEACH OFFICE SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 22.01.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. …

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 ESPAÑA, 59 1º 10 07800 (EIVISSA), Illes Balears
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector