BEANVAN PATRIMONIAL SL

Hoja M513974· NIF B86115920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
428 300,00 €
Incorporation :
01/03/2011
Director :
Garcia Carro Vanessa

Legal information

Legal information for BEANVAN PATRIMONIAL SL

NIF
Hoja registral
IRUS1000286354160
Legal formSociedad Limitada (SL)
Share capital428 300,00 €
Incorporation date01/03/2011
LocalityTorrejón de Ardoz
Register referenceTomo 28549 · Folio 111 · Hoja M513974
StatusVigente

Activity

BEANVAN PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 1 March 2011. The Spanish commercial register has published 5 filings for this company, from 1 March 2011 to 31 May 2013, across 4 distinct types of filing. Its registered share capital is 428 300,00 €.

Economic activity (CNAE)

6811

Corporate purpose

LA TENENCIA, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BEANVAN PATRIMONIAL SLGarcia Carro VanessaGarcia Carro Vanessa

Registered actos

  1. Ceses/DimisionesPublished 31/05/2013· Registered 22/05/2013· I/A 2
  2. NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 2
  3. Modificaciones estatutariasPublished 31/05/2013· Registered 22/05/2013· I/A 2
  4. ConstituciónPublished 01/03/2011· Registered 18/02/2011· I/A 1
  5. NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 31/05/2013Modificaciones estatutarias

Capital · events

  1. 01/03/2011Constitución
    Initial capital: 428 300,00 €

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)

  1. 31/05/2013#2302489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEANVAN PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ ANDRES. Nombramientos. Adm. Unico: GARCIA CARRO VANESSA. Modificaciones estatutarias. Modificados los artículos 10 y 12 de los Estatutos Sociales. Datos registrales. T 28549 , F 1
  2. 01/03/2011#1097747
    ConstituciónNombramientos
    BEANVAN PATRIMONIAL SL. Constitución. Comienzo de operaciones: 11.01.11. Objeto social: LA TENENCIA, COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES. Domicilio: C/ JUAN RAMON JIMENEZ 7 6º D (TORREJON DE ARDOZ). Capital: 428.300,00 Euros. Nombramiento

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 2011

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 addressC/ JUAN RAMON JIMENEZ 7 6º D (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — CNAE 6811 — are listed together.