BEAU RIVAGE 2010 SL

Hoja B396440· NIF B65291817

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 663 006,00 €
Incorporation :
31/03/2010
Director :
Erfurt Schneider Monica Paula

Legal information

Legal information for BEAU RIVAGE 2010 SL

NIF
Hoja registral
IRUS1000363698892
Legal formSociedad Limitada (SL)
Share capital1 663 006,00 €
Incorporation date31/03/2010
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 42227 · Folio 41 · Hoja B396440
StatusVigente

Activity

BEAU RIVAGE 2010 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 March 2010. The Spanish commercial register has published 12 filings for this company, from 31 March 2010 to 14 August 2014, across 5 distinct types of filing. Its registered share capital is 1 663 006,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 14/08/2014· Registered 07/08/2014· I/A 6
  2. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 6
  3. Cambio de domicilio socialPublished 14/08/2014· Registered 07/08/2014· I/A 6
  4. NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 5
  5. RevocacionesPublished 04/04/2012· Registered 23/03/2012· I/A 4
  6. Ampliación de capitalPublished 22/11/2010· Registered 11/11/2010· I/A 3
  7. RevocacionesPublished 22/11/2010· Registered 11/11/2010· I/A 2
  8. NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 2
  9. Ampliación de capitalPublished 22/11/2010· Registered 11/11/2010· I/A 2
  10. Cambio de domicilio socialPublished 22/11/2010· Registered 11/11/2010· I/A 2
  11. ConstituciónPublished 31/03/2010· Registered 18/03/2010· I/A 1
  12. NombramientosPublished 31/03/2010· Registered 18/03/2010· I/A 1

Changes

  1. 14/08/2014Cambio de domicilio social

    CL ISIDRE MARGENAT Num.19 P.3 PTA.3 (SANT CUGAT DEL VALLES)

  2. 22/11/2010Cambio de domicilio social

    CL PAU CASALS Num.42 P.2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 22/11/2010Ampliación de capital
    Resulting capital: 1 663 006,00 € (+500 000,00 €)
  2. 22/11/2010Ampliación de capital
    Resulting capital: 1 163 006,00 € (+1 160 000,00 €)
  3. 31/03/2010Constitución
    Initial capital: 3 006,00 €

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. 14/08/2014#2934177
    RevocacionesNombramientosCambio de domicilio social
    BEAU RIVAGE 2010 SL. Revocaciones. ADM.UNICO: MARTI IÑESTA PERE. Nombramientos. ADM.UNICO: ERFURT SCHNEIDER MONICA PAULA. Cambio de domicilio social. CL ISIDRE MARGENAT Num.19 P.3 PTA.3 (SANT CUGAT DEL VALLES). Datos registrales. T 42227 , F 41, S 8,…
  2. 27/06/2012#1788696
    Nombramientos
    BEAU RIVAGE 2010 SL. Nombramientos. ADM.UNICO: MARTI IÑESTA PERE. Datos registrales. T 42227 , F 41, S 8, H B 396440, I/A 5 (18.06.12).
  3. 04/04/2012#1672078
    Revocaciones
    BEAU RIVAGE 2010 SL. Revocaciones. ADM.UNICO: MARTI ERFURT BARBARA. Datos registrales. T 42227 , F 41, S 8, H B 396440, I/A 4 (23.03.12).
  4. 22/11/2010#955042
    Ampliación de capital
    BEAU RIVAGE 2010 SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.663.006,00 Euros. Datos registrales. T 41770 , F 58, S 8, H B 396440, I/A 3 (11.11.10).
  5. 22/11/2010#955041
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    BEAU RIVAGE 2010 SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MARTI ERFURT BARBARA. Ampliación de capital. Capital: 1.160.000,00 Euros. Resultante Suscrito: 1.163.006,00 Euros. Cambio de domicilio social. CL PAU C…
  6. 31/03/2010#658363
    ConstituciónNombramientos
    BEAU RIVAGE 2010 SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCC…

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 2010

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 addressCL ISIDRE MARGENAT Num.19 P.3 PTA.3 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona

Prospect

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