BEALE ADVISERS 24 SL
Hoja M834991· NIF B19459569
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2024
- Director :
- Amahzoune Hamza
Legal information
Legal information for BEALE ADVISERS 24 SL
Activity
BEALE ADVISERS 24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 October 2024. The Spanish commercial register has published 7 filings for this company, from 10 October 2024 to 20 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción Inmobiliaria.
Directors and representatives
Directors
Current
- Amahzoune HamzaSince 13/12/2024Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 13/12/2024Administrador Único
Directors network map
Cap table · shareholdings
- Amahzoune Hamza100 %
Individual · since 20/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amahzoune Hamza100 %
Individual · ultimate beneficial owner · since 20/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/12/2024· Registered 13/12/2024· I/A 2
- Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 2
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 2
- Ampliación del objeto socialPublished 20/12/2024· Registered 13/12/2024· I/A 2
- Cambio de domicilio socialPublished 20/12/2024· Registered 13/12/2024· I/A 2
- ConstituciónPublished 10/10/2024· Registered 03/10/2024· I/A 1
- NombramientosPublished 10/10/2024· Registered 03/10/2024· I/A 1
Changes
- 20/12/2024Ampliación del objeto social
- La construcción de edificios residenciales y realización de todo tipo de reformasy obras en los mismos.
- 20/12/2024Cambio de domicilio social
C/ PENSAMIENTO 27 3º IZ (MADRID)
- 20/12/2024Declaración de unipersonalidad
AMAHZOUNE HAMZA
Capital · events
- 10/10/2024ConstituciónInitial 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)
- 20/12/2024#8409052Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
BEALE ADVISERS 24 SL. Declaración de unipersonalidad. Socio único: AMAHZOUNE HAMZA. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AMAHZOUNE HAMZA. Ampliación del objeto social. - La construcción de edificios res… - 10/10/2024#8287522ConstituciónNombramientos
BEALE ADVISERS 24 SL. Constitución. Comienzo de operaciones: 18.09.24. Objeto social: Promoción Inmobiliaria. Domicilio: C/ VELAZQUEZ 46/ OFICINA 16 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos regis…
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 2024
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 — Promoción inmobiliaria — are listed together.