BEAT HOLLOW SL
Hoja M286594
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BEAT HOLLOW SL
Activity
BEAT HOLLOW SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 18 October 2011 to 17 December 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Atienza Medina PabloCeased on 05/10/2011Consejero Delegado Solidario
- Ramirez Sabau Iñigo FernandoCeased on 26/02/2014Administrador Solidario
- Salto Guglieri JorgeCeased on 26/02/2014Administrador Solidario
- Blasco Villalonga AlvaroCeased on 05/10/2011Consejero
- Ubiria Zubizarreta SebastianCeased on 05/10/2011Consejero
- Rossi Bueno ManuelCeased on 05/10/2011Secretario
Directors network map
Registered actos
- ExtinciónPublished 17/12/2015· Registered 10/12/2015· I/A 8
- Ceses/DimisionesPublished 06/03/2014
- DisoluciónPublished 06/03/2014
- Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 7
- RevocacionesPublished 18/10/2011· Registered 05/10/2011· I/A 7
- NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 7
- Modificaciones estatutariasPublished 18/10/2011· Registered 05/10/2011· I/A 7
Timeline (BORME)
- 17/12/2015#3636995Extinción
BEAT HOLLOW SL. Situación concursal. Procedimiento concursal 338/2013. Fecha de resolución 18/07/2013. Revocación de administradores concursales. Juzgado: num. 11 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DOÑA MIRIAM IGLESIAS GARCIA VILLAR. Administra… - 06/03/2014#2704942
Company name: BEAT HOLLOW SL EN LIQUIDACION
Ceses/DimisionesDisoluciónBEAT HOLLOW SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: RAMIREZ SABAU IÑIGO FERNANDO;SALTO GUGLIERI JORGE. Situación concursal. Procedimiento concursal 338/2013. FIRME: No, Fecha de resolución 18/07/2013. Auto de declaración de concurso. Volunt… - 18/10/2011#1417429Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
BEAT HOLLOW SL. Ceses/Dimisiones. Consejero: BLASCO VILLALONGA ALVARO;UBIRIA ZUBIZARRETA SEBASTIAN;ATIENZA MEDINA PABLO. Presidente: ATIENZA MEDINA PABLO. Cons.Del.Sol: ATIENZA MEDINA PABLO;BLASCO VILLALONGA ALVARO. Secretario: ROSSI BUENO MANUEL. Re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.