BEAGLE INVESTMENT SL
Hoja M420380· NIF B84869221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BEAGLE INVESTMENT SL
Activity
BEAGLE INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 March 2009 to 9 December 2009, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Cap table · shareholdings
- NAROPA CARTERA SL100 %
Legal entity · since 09/09/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
NAROPA CARTERA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/09/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 09/12/2009· Registered 26/11/2009· I/A 8
- ExtinciónPublished 09/12/2009· Registered 26/11/2009· I/A 8
- Declaración de unipersonalidadPublished 09/09/2009· Registered 28/08/2009· I/A 7
- Ceses/DimisionesPublished 02/09/2009· Registered 24/08/2009· I/A 6
- NombramientosPublished 02/09/2009· Registered 24/08/2009· I/A 6
- Modificaciones estatutariasPublished 02/09/2009· Registered 24/08/2009· I/A 6
Changes
- 09/12/2009Disolución
- 09/12/2009Extinción
- 09/09/2009Declaración de unipersonalidad
NAROPA CARTERA SL
- 02/09/2009Modificaciones estatutarias
Timeline (BORME)
- 09/12/2009#502246DisoluciónExtinción
BEAGLE INVESTMENT SL. Otros conceptos: CANCELADOS LOS ASIENTOS DE LA SOCIEDAD Y CERRADA LA HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 26207 , F 56, S 8, H M 420380, I/A 8 (26.11.09).
- 03/11/2009#449825
BEAGLE INVESTMENT SL. Otros conceptos: Queda cerrada la hoja de la Sociedad por plazo provisional de seis meses. conforme al articulo 231 RRM, al haber sidoabsorbida por la denominada NAROPA CARTERA SL domiciliada en Valladolid. Datos registrales. T … - 09/09/2009#378674Declaración de unipersonalidad
BEAGLE INVESTMENT SL. Declaración de unipersonalidad. Socio único: NAROPA CARTERA SL. Datos registrales. T 26207 , F 56, S 8, H M 420380, I/A 7 (28.08.09).
- 02/09/2009#370354Ceses/DimisionesNombramientosModificaciones estatutarias
BEAGLE INVESTMENT SL. Ceses/Dimisiones. Adm. Mancom.: ASESORIA DIGITAL SL;NAROPA PROPERTIES SL. Representan: FERNANDEZ FERMOSELLE MARCOS ANTONIO;MARTIN SANZ RAFAEL. Nombramientos. Representan: FERNANDEZ FERMOSELLE MARCOS;FERNANDEZ FERMOSELLE ANGEL LU… - 05/03/2009#104194
BEAGLE INVESTMENT SL. Otros conceptos: Subsanación de la omisión del título y numeración de una serie de participaciones sociales aportadas por la Sociedad "ASESORIA DIGITAL, S. L.", a la ampliación de capital efectuada con fecha 26 de Diciembre de 2…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.