BEADE SISTEMAS SL

Hoja M754641· NIF B67672063

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2021
Director :
Fuertes Fernandez Maria-Eugenia
Former name :
MERCAVARIOS INVERSIONES SL

Legal information

Legal information for BEADE SISTEMAS SL

NIF
Hoja registral
IRUS1000309157268
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2021
LocalityMadrid
Register referenceTomo 42667 · Folio 10 · Hoja M754641
Former names
MERCAVARIOS INVERSIONES SL2021-11-10 → 2023-04-11
StatusVigente

Activity

BEADE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 November 2021. The Spanish commercial register has published 9 filings for this company, from 10 November 2021 to 11 April 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6220

Corporate purpose

1.- Consultoría Informática, investigación, diseño, fabricación, desarrollo y explotación de sistemas y programas informáticos, así como la comercialización y distribución de cualquier producto informático, ya sea maquinaria, programas, hardware y software...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • G. F. INSTITUCIONALES SL(formerly JLM ASESORES INSTITUCIONALES SL)100 %

    Legal entity · since 10/11/2021 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

G. F. INSTITUCIONALES SL100 %Vigente

Legal entity · since 10/11/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 2
  2. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 2
  3. Modificaciones estatutariasPublished 11/04/2023· Registered 31/03/2023· I/A 2
  4. Cambio de denominación socialPublished 11/04/2023· Registered 31/03/2023· I/A 2
  5. Cambio de domicilio socialPublished 11/04/2023· Registered 31/03/2023· I/A 2
  6. Cambio de objeto socialPublished 11/04/2023· Registered 31/03/2023· I/A 2
  7. ConstituciónPublished 10/11/2021· Registered 02/11/2021· I/A 1
  8. Declaración de unipersonalidadPublished 10/11/2021· Registered 02/11/2021· I/A 1
  9. NombramientosPublished 10/11/2021· Registered 02/11/2021· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    C/ PIQUER 2 (MADRID)

  2. 11/04/2023Cambio de objeto social

    1.- Consultoría Informática, investigación, diseño, fabricación, desarrollo y explotación de sistemas y programas informáticos, así como la comercialización y distribución de cualquier producto informático, ya sea maquinaria, programas, hardware y software...

  3. 11/04/2023Modificaciones estatutarias
  4. 10/11/2021Declaración de unipersonalidad

    JLM ASESORES INSTITUCIONALES SL

Capital · events

  1. 10/11/2021Constitución
    Initial 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)

  1. 11/04/2023#7479447

    Company name: MERCAVARIOS INVERSIONES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    MERCAVARIOS INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORANTE SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: FUERTES FERNANDEZ MARIA-EUGENIA. Modificaciones estatutarias. Se modifica el artículo 13º de los …
  2. 10/11/2021#6674376

    Company name: MERCAVARIOS INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MERCAVARIOS INVERSIONES SL. Constitución. Comienzo de operaciones: 22.10.21. Objeto social: La prestación de servicios de asesoramiento o consultoría empresarial. Compra, venta, tenencia y administración de acciones, participaciones, cuotas e interes…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIQUER 2 (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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector