BEAT BUSINESS SL
Hoja M490187· NIF B85838720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/12/2009
- Director :
- Arranz Azuara Javier
Legal information
Legal information for BEAT BUSINESS SL
Activity
BEAT BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2009. The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 17 March 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
TENENCIA DE ACCIONES Y/O PARTICIPACIONES EN OTRAS SOCIEDADES O ENTIDADES, YA SEAN ESPAÑOLAS O EXTRANJERAS, ASI COMO LA TENENCIA DE BIENES MUEBLES E INMUEBLES Y OTROS ACTIVOS. ASIMISMO PODRA IGUALMENTE REALIZAR ACTIVIDADES DEASESORAMIENTO Y DE PRESTACION DE LOS SERVICIOS DE APOYO A LAS SOCIEDADES O.
Directors and representatives
Directors
Current
- Arranz Azuara JavierSince 05/03/2010Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 05/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Arranz Azuara Javier100 %
Individual · since 17/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arranz Azuara Javier100 %
Individual · ultimate beneficial owner · since 17/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2010· Registered 05/03/2010· I/A 2
- Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 2
- NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 2
- Cambio de domicilio socialPublished 17/03/2010· Registered 05/03/2010· I/A 2
- Cambio de objeto socialPublished 17/03/2010· Registered 05/03/2010· I/A 2
- ConstituciónPublished 23/12/2009· Registered 14/12/2009· I/A 1
- NombramientosPublished 23/12/2009· Registered 14/12/2009· I/A 1
Changes
- 17/03/2010Cambio de domicilio social
C/ TRAMONTANA 41 3º (MADRID)
- 17/03/2010Cambio de objeto social
TENENCIA DE ACCIONES Y/O PARTICIPACIONES EN OTRAS SOCIEDADES O ENTIDADES, YA SEAN ESPAÑOLAS O EXTRANJERAS, ASI COMO LA TENENCIA DE BIENES MUEBLES E INMUEBLES Y OTROS ACTIVOS. ASIMISMO PODRA IGUALMENTE REALIZAR ACTIVIDADES DEASESORAMIENTO Y DE PRESTACION DE LOS SERVICIOS DE APOYO A LAS SOCIEDADES O.
- 17/03/2010Declaración de unipersonalidad
ARRANZ AZUARA JAVIER
Capital · events
- 23/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 17/03/2010#637915Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
BEAT BUSINESS SL. Declaración de unipersonalidad. Socio único: ARRANZ AZUARA JAVIER. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ARRANZ AZUARA JAVIER. Cambio de domicilio social. C/ TRAMONTANA 41 3º (MADRID). … - 23/12/2009#523459ConstituciónNombramientos
BEAT BUSINESS SL. Constitución. Comienzo de operaciones: 9.12.09. Objeto social: INMOBILIARIA.. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 27205 , F 115, S …
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.