BEASKIN, SOCIEDAD LIMITADA

Hoja GC47238· NIF B76161843

Struck off · 03/07/2023Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
08/08/2013

Legal information

Legal information for BEASKIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077108040
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date08/08/2013
Register referenceTomo 2060 · Folio 154 · Hoja GC47238
StatusLiquidada

Activity

BEASKIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 August 2013. The Spanish commercial register has published 11 filings for this company, from 8 August 2013 to 3 July 2023, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

El comercio al por mayor, representación, fabricación y distribución, incluso on-line, de productos farmacéuticos, cosmética, parafarmacia, dietética, homeopatía y cuidado personal. La explotación, ejecución y/o gestión de SPAs y centros de estética o salud, ...

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Reig Schmidt Beatriz100 %

Individual · ultimate beneficial owner · since 08/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 23/06/2023· I/A 3
  2. NombramientosPublished 03/07/2023· Registered 23/06/2023· I/A 3
  3. DisoluciónPublished 03/07/2023· Registered 23/06/2023· I/A 3
  4. ExtinciónPublished 03/07/2023· Registered 23/06/2023· I/A 3
  5. Ceses/DimisionesPublished 12/08/2015· Registered 04/08/2015· I/A 2
  6. NombramientosPublished 12/08/2015· Registered 04/08/2015· I/A 2
  7. Ampliación de capitalPublished 12/08/2015· Registered 04/08/2015· I/A 2
  8. Modificaciones estatutariasPublished 12/08/2015· Registered 04/08/2015· I/A 2
  9. ConstituciónPublished 08/08/2013· Registered 31/07/2013· I/A 1
  10. Declaración de unipersonalidadPublished 08/08/2013· Registered 31/07/2013· I/A 1
  11. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 1

Changes

  1. 03/07/2023Disolución
  2. 03/07/2023Extinción
  3. 12/08/2015Modificaciones estatutarias
  4. 08/08/2013Declaración de unipersonalidad

    REIG SCHMIDT BEATRIZ

Capital · events

  1. 12/08/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 08/08/2013Constitución
    Initial 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)

  1. 03/07/2023#7607941
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEASKIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: REIG SCHMIDT BEATRIZ;RUIZ-ESPIGA GOMEZ PATRICIA. Nombramientos. LiquiSoli: REIG SCHMIDT BEATRIZ;RUIZ-ESPIGA GOMEZ PATRICIA. Disolución. Voluntaria. Extinción. Datos registral…
  2. 12/08/2015#3461474
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BEASKIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REIG SCHMIDT BEATRIZ. Nombramientos. Adm. Solid.: REIG SCHMIDT BEATRIZ;RUIZ-ESPIGA GOMEZ PATRICIA. Ampliación de capital. Capital: 3.0…
  3. 08/08/2013#2407885
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEASKIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.07.13. Objeto social: El comercio al por mayor, representación, fabricación y distribución, incluso on-line, de productos farmacéuticos, cosmética, parafarmacia, di…

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 2013

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/ CUESTA DEL REVENTON 78 (SANTA BRIGIDA), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province