BEACON INVEST SL
Hoja M733894· NIF B42915876
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/03/2021
- Director :
- Castellano Vazquez Jose Maria
Legal information
Legal information for BEACON INVEST SL
Activity
BEACON INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 March 2021. The Spanish commercial register has published 4 filings for this company, from 11 March 2021 to 3 March 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier titulo de acciones o participaciones en las mismas. Administrar, gestionar y explotar su participación en entidades.
Directors and representatives
Directors
Current
- Castellano Vazquez Jose MariaSince 04/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castellano Vazquez Jose Maria100 %
Individual · ultimate beneficial owner · since 11/03/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/03/2022· Registered 24/02/2022· I/A 2
- ConstituciónPublished 11/03/2021· Registered 04/03/2021· I/A 1
- Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 1
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 1
Changes
- 03/03/2022Cambio de domicilio social
C/ PUENTE DEL DUERO 7 (MADRID)
- 11/03/2021Declaración de unipersonalidad
CASTELLANO VAZQUEZ JOSE MARIA
Capital · events
- 11/03/2021ConstituciónInitial capital: 20 000,00 €
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)
- 03/03/2022#6840468Cambio de domicilio social
BEACON INVEST SL. Cambio de domicilio social. C/ PUENTE DEL DUERO 7 (MADRID). Datos registrales. T 41408 , F 187, S 8, H M 733894, I/A 2 (24.02.22).
- 11/03/2021#6303270ConstituciónDeclaración de unipersonalidadNombramientos
BEACON INVEST SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisició…
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 2021
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 — Actividades de las sociedades holding — are listed together.