BEAT RESEARCH SPAIN S.L
Hoja B579065· NIF B10583193
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2022
Legal information
Legal information for BEAT RESEARCH SPAIN S.L
Activity
BEAT RESEARCH SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 12 May 2022. The Spanish commercial register has published 6 filings for this company, from 12 May 2022 to 24 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
DESARROLLAR, PRODUCIR Y PUBLICAR SOFTWARE, ASI COMO DESARROLLAR APLICACIONES MOVILES Y SITIOS WEB; CONSTITUIR, DIRIGIR LA GESTION, PARTICIPAR Y TOMAR CUALQUIER OTRO INTERES FINANCIERO EN OTRAS SOCIEDADES, ETC.
Directors and representatives
Directors
Former
- Pitarke Ordoñez Joana GaraziCeased on 17/07/2023Administrador Único
- Hernandez Corro Alvaro TomasCeased on 17/07/2023Liquidador
Authorised representatives
Former
- Alarcon Garrigasait AlexiaCeased on 17/07/2023Apoderado Solidario
- Vicente Peris ArnauCeased on 17/07/2023Apoderado Solidario
- Vinageras Cobielles PabloCeased on 17/07/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 3
- ExtinciónPublished 24/07/2023· Registered 17/07/2023· I/A 3
- NombramientosPublished 23/05/2022· Registered 12/05/2022· I/A 2
- ConstituciónPublished 12/05/2022· Registered 05/05/2022· I/A 1
- NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 1
Changes
- 24/07/2023Extinción
Capital · events
- 12/05/2022ConstituciónInitial 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)
- 24/07/2023#7640866RevocacionesNombramientosExtinción
BEAT RESEARCH SPAIN S.L. Revocaciones. ADM.UNICO: PITARKE ORDOÑEZ JOANA GARAZI. LIQUIDADOR: HERNANDEZ CORRO ALVARO TOMAS. Nombramientos. LIQUIDADOR: HERNANDEZ CORRO ALVARO TOMAS. Extinción. Datos registrales. T 48293 , F 21, S 8, H B 579065, I/A 3 (1… - 23/05/2022#6973370Nombramientos
BEAT RESEARCH SPAIN S.L. Nombramientos. APODERAD.SOL: VINAGERAS COBIELLES PABLO;ALARCON GARRIGASAIT ALEXIA;VICENTE PERIS ARNAU. Datos registrales. T 48293 , F 21, S 8, H B 579065, I/A 2 (12.05.22).
- 12/05/2022#6956944ConstituciónNombramientos
BEAT RESEARCH SPAIN S.L. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: DESARROLLAR, PRODUCIR Y PUBLICAR SOFTWARE, ASI COMO DESARROLLAR APLICACIONES MOVILES Y SITIOS WEB; CONSTITUIR, DIRIGIR LA GESTION, PARTICIPAR Y TOMAR CUALQUIER O…
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 2022
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.