BEANVAN PATRIMONIAL SL
Hoja M513974· NIF B86115920
- 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
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
- Garcia Carro VanessaSince 22/05/2013Administrador Único
Former
- Garcia Hernandez AndresCeased on 22/05/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2013· Registered 22/05/2013· I/A 2
- NombramientosPublished 31/05/2013· Registered 22/05/2013· I/A 2
- Modificaciones estatutariasPublished 31/05/2013· Registered 22/05/2013· I/A 2
- ConstituciónPublished 01/03/2011· Registered 18/02/2011· I/A 1
- NombramientosPublished 01/03/2011· Registered 18/02/2011· I/A 1
Changes
- 31/05/2013Modificaciones estatutarias
Capital · events
- 01/03/2011ConstituciónInitial 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)
- 31/05/2013#2302489Ceses/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… - 01/03/2011#1097747ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.