BEAUCARNEA SL
Hoja M68386· NIF B80420045
- Registered address :
- Activity :
- Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Padilla Ortiz Sonia Elisabet
Legal information
Legal information for BEAUCARNEA SL
Activity
BEAUCARNEA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados” (CNAE 4776). The Spanish commercial register has published 10 filings for this company, from 10 September 2018 to 5 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados
Directors and representatives
Directors
Current
- Padilla Ortiz Sonia ElisabetSince 27/04/2022Administrador Único
Former
- Ortiz Ortiz Sonia MilagrosCeased on 27/04/2022Administrador Único
- Padilla Ortiz ElisabetCeased on 01/02/2022Administrador Único
- Quilez Diaz IsidoroCeased on 29/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Ortiz Sonia Milagros100 %
Individual · ultimate beneficial owner · since 08/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 7
- NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 7
- Declaración de unipersonalidadPublished 08/02/2022· Registered 01/02/2022· I/A 6
- Ceses/DimisionesPublished 08/02/2022· Registered 01/02/2022· I/A 6
- NombramientosPublished 08/02/2022· Registered 01/02/2022· I/A 6
- Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 5
- NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 5
- Ceses/DimisionesPublished 10/09/2018· Registered 29/08/2018· I/A 4
- NombramientosPublished 10/09/2018· Registered 29/08/2018· I/A 4
Changes
- 08/02/2022Declaración de unipersonalidad
ORTIZ ORTIZ SONIA MILAGROS
Timeline (BORME)
- 05/05/2022#6944185Ceses/DimisionesNombramientosCambio de identidad del socio único
BEAUCARNEA SL. Sociedad unipersonal. Cambio de identidad del socio único: PADILLA ORTIZ SONIA ELISABET. Ceses/Dimisiones. Adm. Unico: ORTIZ ORTIZ SONIA MILAGROS. Nombramientos. Adm. Unico: PADILLA ORTIZ SONIA ELISABET. Datos registrales. T 11439 , F … - 08/02/2022#6801628Declaración de unipersonalidadCeses/DimisionesNombramientos
BEAUCARNEA SL. Declaración de unipersonalidad. Socio único: ORTIZ ORTIZ SONIA MILAGROS. Ceses/Dimisiones. Adm. Unico: PADILLA ORTIZ ELISABET. Nombramientos. Adm. Unico: ORTIZ ORTIZ SONIA MILAGROS. Datos registrales. T 11439 , F 49, S 8, H M 68386, I/… - 26/11/2018#5145359Ceses/DimisionesNombramientos
BEAUCARNEA SL. Ceses/Dimisiones. Adm. Unico: ORTIZ ORTIZ SONIA MILAGROS. Nombramientos. Adm. Unico: PADILLA ORTIZ ELISABET. Datos registrales. T 11439 , F 49, S 8, H M 68386, I/A 5 (19.11.18).
- 10/09/2018#5043068Ceses/DimisionesNombramientos
BEAUCARNEA SL. Ceses/Dimisiones. Adm. Unico: QUILEZ DIAZ ISIDORO. Nombramientos. Adm. Unico: ORTIZ ORTIZ SONIA MILAGROS. Datos registrales. T 11439 , F 48, S 8, H M 68386, I/A 4 (29.08.18).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y alimentos para los mismos en establecimientos especializados — are listed together.