BEAT&LAU SL

Hoja M270041· NIF B82834227

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
9 096 074,90 €
Director :
Fernandez Marban Beatriz

Legal information

Legal information for BEAT&LAU SL

NIF
Hoja registral
IRUS1000265636669
Legal formSociedad Limitada (SL)
Share capital9 096 074,90 €
Phone
Registro MercantilMADRID
Register referenceTomo 32477 · Folio 201 · Hoja M270041
StatusVigente

Activity

BEAT&LAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 October 2010 to 4 May 2021, across 4 distinct types of filing. Its registered share capital is 9 096 074,90 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BEAT&LAU SLFernandez Marban BeatrizFernandez Marban Bea…FERSO BENITA SLFERSO BENITA SL

Registered actos

  1. Ampliación de capitalPublished 04/05/2021· Registered 26/04/2021· I/A 14
  2. Modificaciones estatutariasPublished 04/05/2021· Registered 26/04/2021· I/A 14
  3. Ampliación de capitalPublished 28/01/2021· Registered 21/01/2021· I/A 12
  4. Ampliación de capitalPublished 14/01/2015· Registered 05/01/2015· I/A 11
  5. Ampliación de capitalPublished 05/02/2013· Registered 28/01/2013· I/A 10
  6. Ceses/DimisionesPublished 28/10/2010· Registered 18/10/2010· I/A 9
  7. NombramientosPublished 28/10/2010· Registered 18/10/2010· I/A 9
  8. Modificaciones estatutariasPublished 28/10/2010· Registered 18/10/2010· I/A 9

Changes

  1. 04/05/2021Modificaciones estatutarias
  2. 28/10/2010Modificaciones estatutarias

Capital · events

  1. 04/05/2021Ampliación de capital
    Resulting capital: 9 096 074,90 € (+472 025,40 €)
  2. 28/01/2021Ampliación de capital
    Resulting capital: 8 624 045,80 € (+471 000,00 €)
  3. 14/01/2015Ampliación de capital
    Resulting capital: 8 153 045,80 € (+800 051,20 €)
  4. 05/02/2013Ampliación de capital
    Resulting capital: 7 352 994,60 € (+3 459 356,00 €)

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. 04/05/2021#6388654
    Ampliación de capitalModificaciones estatutarias
    BEAT&LAU SL. Ampliación de capital. Capital: 472.025,40 Euros. Resultante Suscrito: 9.096.074,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. ARTICULO 20.- APTITUD PARA SER ADMINISTRADOR. DURACION DEL CARGO Y RE…
  2. 28/04/2021#6380273
    BEAT&LAU SL. Otros conceptos: SUBSANCION DE LA INSCRIPCION 12 DE ESTA HOJA EN CUANTO A LA CIFRA DEL AUMENTO DE CAPITAL. SIENDO LA CIFRA DEL AUMENTO DE CAPITAL CORRECTA LA DE 471.003,70E. Datos registrales. T 32477 , F 201, S 8, H M 270041, I/A 13 (19…
  3. 28/01/2021#6228352
    Ampliación de capital
    BEAT&LAU SL. Ampliación de capital. Capital: 471.000,00 Euros. Resultante Suscrito: 8.624.045,80 Euros. Datos registrales. T 32477 , F 200, S 8, H M 270041, I/A 12 (21.01.21).
  4. 14/01/2015#3137417
    Ampliación de capital
    BEAT&LAU SL. Ampliación de capital. Capital: 800.051,20 Euros. Resultante Suscrito: 8.153.045,80 Euros. Datos registrales. T 15966 , F 89, S 8, H M 270041, I/A 11 ( 5.01.15).
  5. 05/02/2013#2108944
    Ampliación de capital
    BEAT&LAU SL. Ampliación de capital. Capital: 3.459.356,00 Euros. Resultante Suscrito: 7.352.994,60 Euros. Datos registrales. T 15966 , F 88, S 8, H M 270041, I/A 10 (28.01.13).
  6. 28/10/2010#925124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEAT&LAU SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SOMAVILLA JOSE MARIA. Nombramientos. Adm. Unico: FERNANDEZ MARBAN BEATRIZ. Modificaciones estatutarias. Se modifica el articulo 20 de los Estatutos Sociales 20. Acciones/Participaciones.-. Datos 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALAMOS, NUMERO 5, URBANIZACION MONTECLARO, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector