BEAM ACADEMY SOCIEDAD LIMITADA
Hoja BI72071· NIF B95930152
- Registered address :
- Activity :
- Educación terciaria no universitaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 16/08/2018
- Directors :
- Orive Peña Alfredo, Alonso Lopez Jose Maria
Legal information
Legal information for BEAM ACADEMY SOCIEDAD LIMITADA
Activity
BEAM ACADEMY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Educación terciaria no universitaria” (CNAE 8544). It was incorporated on 16 August 2018. The Spanish commercial register has published 6 filings for this company, from 16 August 2018 to 26 March 2024, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
8544 · Educación terciaria no universitaria
Corporate purpose
Educación terciaria no universitaria.
Directors and representatives
Directors
Current
- Orive Peña AlfredoSince 18/03/2024Administrador Solidario
- Alonso Lopez Jose MariaSince 18/03/2024Administrador Solidario
Former
- Iza De La Torre AndresCeased on 18/03/2024Administrador Mancomunado
- Taberna Ungil AsierCeased on 18/03/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 26/03/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INSTITUTO HEMINGWAY SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 26/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/03/2024· Registered 18/03/2024· I/A 3
- Ceses/DimisionesPublished 26/03/2024· Registered 18/03/2024· I/A 3
- NombramientosPublished 26/03/2024· Registered 18/03/2024· I/A 3
- Ampliación de capitalPublished 21/01/2019· Registered 09/01/2019· I/A 2
- ConstituciónPublished 16/08/2018· Registered 06/08/2018· I/A 1
- NombramientosPublished 16/08/2018· Registered 06/08/2018· I/A 1
Changes
- 26/03/2024Declaración de unipersonalidad
INSTITUTO HEMINGWAY SOCIEDAD LIMITADA
Capital · events
- 21/01/2019Ampliación de capitalResulting capital: 17 000,00 € (+14 000,00 €)
- 16/08/2018ConstituciónInitial 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)
- 26/03/2024#8006541Declaración de unipersonalidadCeses/DimisionesNombramientos
BEAM ACADEMY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INSTITUTO HEMINGWAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TABERNA UNGIL ASIER;IZA DE LA TORRE ANDRES. Nombramientos. Adm. Solid.: ALONSO LOPEZ JOSE MARIA;ORIVE … - 21/01/2019#5214352Ampliación de capital
BEAM ACADEMY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 17.000,00 Euros. Datos registrales. T 5791 , F 65, S 8, H BI 72071, I/A 2 ( 9.01.19).
- 16/08/2018#5013636ConstituciónNombramientos
BEAM ACADEMY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: Educación terciaria no universitaria. Domicilio: C/ HEROS 9 - PUERTA IZQUIERDA PLANTA 0 (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: TAB…
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 2018
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 — Educación terciaria no universitaria — are listed together.