BEANAR INTEGRAL SL
Hoja M438668· NIF B85066447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 220 000,00 €
Legal information
Legal information for BEANAR INTEGRAL SL
Activity
BEANAR INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 8 filings for this company, from 26 July 2010 to 13 August 2014, across 8 distinct types of filing. Its registered share capital is 220 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA VENTA Y ARRENDAMIENTO (EXCLUIDA LA ACTIVIDAD DE ARRENDAMIENTO FINANCIERO), DE TODA CLASE DE INMUEBLES, RUSTICOS, URBANOS E INDUSTRIALES,.
Directors and representatives
Directors
Former
- Cid Cobeña Jose AntonioCeased on 05/08/2014Liquidador Solidario
- Cid Cobeña Juan FelixCeased on 05/08/2014Liquidador Solidario
Directors network map
Registered actos
Changes
- 13/08/2014Disolución
- 13/08/2014Extinción
- 26/07/2010Cambio de domicilio social
C/ DEL ORO 68 - NAVE INDUSTRIAL NUMERO 4
- 26/07/2010Cambio de objeto social
LA COMPRA VENTA Y ARRENDAMIENTO (EXCLUIDA LA ACTIVIDAD DE ARRENDAMIENTO FINANCIERO), DE TODA CLASE DE INMUEBLES, RUSTICOS, URBANOS E INDUSTRIALES,.
- 26/07/2010Modificaciones estatutarias
Capital · events
- 22/10/2010Ampliación de capitalResulting capital: 220 000,00 € (+120 000,00 €)
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)
- 13/08/2014#2932648Ceses/DimisionesNombramientosDisoluciónExtinción
BEANAR INTEGRAL SL. Ceses/Dimisiones. LiquiSoli: CID COBEÑA JOSE ANTONIO;CID COBEÑA JUAN FELIX. Adm. Solid.: CID COBEÑA JOSE ANTONIO;CID COBEÑA JUAN FELIX. Nombramientos. LiquiSoli: CID COBEÑA JOSE ANTONIO;CID COBEÑA JUAN FELIX. Disolución. Voluntari… - 22/10/2010#917368Ampliación de capital
BEANAR INTEGRAL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 24388 , F 172, S 8, H M 438668, I/A 3 ( 8.10.10).
- 26/07/2010#818265Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
BEANAR INTEGRAL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ DEL ORO 68 - NAVE INDUSTRIAL NUMERO 4. POLIGONO (COLMENAR VIEJO). Cambio de objeto social. LA COMPRA VENTA Y ARRENDAMIENTO (EXC…
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.