BEAN GISMO SL

Hoja M197557· NIF B81815060

Struck off · 11/12/2023Madrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
148 161,48 €

Legal information

Legal information for BEAN GISMO SL

NIF
Hoja registral
IRUS1000259649789
Legal formSociedad Limitada (SL)
Share capital148 161,48 €
Registro MercantilMADRID
Register referenceTomo 12419 · Folio 132 · Hoja M197557
StatusExtinguida

Activity

BEAN GISMO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). The Spanish commercial register has published 8 filings for this company, from 21 December 2022 to 11 December 2023, across 6 distinct types of filing. Its registered share capital is 148 161,48 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
BEAN GISMO SLGismero Meco BegoñaGismero Meco BegoñaMoron Garcia Ana MariaMoron Garcia Ana Mar…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 4
  2. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
  3. DisoluciónPublished 11/12/2023· Registered 30/11/2023· I/A 4
  4. ExtinciónPublished 11/12/2023· Registered 30/11/2023· I/A 4
  5. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 3
  6. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 3
  7. Ampliación de capitalPublished 21/12/2022· Registered 14/12/2022· I/A 2
  8. Modificaciones estatutariasPublished 21/12/2022· Registered 14/12/2022· I/A 2

Changes

  1. 11/12/2023Disolución
  2. 11/12/2023Extinción
  3. 21/12/2022Modificaciones estatutarias

Capital · events

  1. 21/12/2022Ampliación de capital
    Resulting capital: 148 161,48 € (+145 156,42 €)

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. 11/12/2023#7832572
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEAN GISMO SL. Ceses/Dimisiones. Adm. Unico: MORON GARCIA ANA MARIA. Nombramientos. Liquidador M: MORON GARCIA ANA MARIA;GISMERO MECO BEGOÑA. Disolución. Voluntaria. Extinción. Datos registrales. T 12419 , F 132, S 8, H M 197557, I/A 4 (30.11.23).
  2. 07/02/2023#7374279
    Ceses/DimisionesNombramientos
    BEAN GISMO SL. Ceses/Dimisiones. Adm. Mancom.: GISMERO MECO BEGOÑA;MORON GARCIA ANA MARIA. Nombramientos. Adm. Unico: MORON GARCIA ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da…
  3. 21/12/2022#7301876
    Ampliación de capitalModificaciones estatutarias
    BEAN GISMO SL. Ampliación de capital. Capital: 145.156,42 Euros. Resultante Suscrito: 148.161,48 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 12419 , F 131, S 8, H M 197557, I/A 2 (14.12.22)…

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

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 addressCALLE LOPE DE FIGUEROA, 35, MADRID, ALCALÁ DE HENARES
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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector