BEBERLY PLAY SOCIEDAD LIMITADA

Hoja BI78116· NIF B09656018

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
538 000,00 €
Incorporation :
02/02/2022
Director :
Lopez Gonzalez Ana Maria

Legal information

Legal information for BEBERLY PLAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072812544
Legal formSociedad Limitada (SL)
Share capital538 000,00 €
Incorporation date02/02/2022
Register referenceTomo 6062 · Folio 219 · Hoja BI78116
StatusVigente

Activity

BEBERLY PLAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 538 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION, COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA DE TODA CLASE DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
BEBERLY PLAY SOCIEDAD…Lopez Gonzalez Ana MariaLopez Gonzalez Ana M…ILUSION 2012 SLILUSION 2012 SLURBANO Y LOPEZ, ABOGADOS SOCIEDAD DE RESPONSABILIDAD LIMITADA PROFESIONALURBANO Y LOPEZ, ABOG…TECHNICAL LOCATION ALLIANCE SLTECHNICAL LOCATION A…NEW STYLE SARANA SLLNEW STYLE SARANA SLLLEADING SOLUTIONS SALES & SERVICES SLLEADING SOLUTIONS SA…LEADING INSURANCE SLLEADING INSURANCE SLLEADING SELECCION ETT SLLEADING SELECCION ET…GUILLEN BECERREA SLGUILLEN BECERREA SLACIOS GLAMPING & WINE SLACIOS GLAMPING & WIN…ROJINA AMADEO SLLROJINA AMADEO SLLANTONIO Y ANA MARI SOCIEDAD LIMITADAANTONIO Y ANA MARI S…BEGLOAN MODA SLLBEGLOAN MODA SLLAVENTURA Y TURISMO IBERIA SLAVENTURA Y TURISMO I…TU BICADA SOCIEDAD LIMITADATU BICADA SOCIEDAD L…TRANSPORTES JANCUX SLTRANSPORTES JANCUX SLKLAUSSEN KARS SLKLAUSSEN KARS SLGRUPO NAGALE SOCIEDAD LIMITADAGRUPO NAGALE SOCIEDA…JEGALNAGA SOCIEDAD LIMITADAJEGALNAGA SOCIEDAD L…MUNALGA NUEVOS ESPACIOS SOCIEDAD LIMITADAMUNALGA NUEVOS ESPAC…B.A. GESTION Y DESARROLLO DE CENTRALES, S.LB.A. GESTION Y DESAR…LUDERE OPERADORA, S.LLUDERE OPERADORA, S.LMADEJAS BABY SLMADEJAS BABY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BEBERLY PLAY SOCIEDAD…Lopez Gonzalez Ana MariaLopez Gonzalez Ana M…KLAUSSEN KARS SLKLAUSSEN KARS SLCOMPUPLAY SOCIEDAD ANONIMACOMPUPLAY SOCIEDAD A…

Beneficial owner (UBO)

Lopez Gonzalez Ana Maria100 %

Individual · ultimate beneficial owner · since 02/02/2022

Beneficial owner network map

4 nodes Person Company
BEBERLY PLAY SOCIEDAD…Lopez Gonzalez Ana MariaLopez Gonzalez Ana M…KLAUSSEN KARS SLKLAUSSEN KARS SLCOMPUPLAY SOCIEDAD ANONIMACOMPUPLAY SOCIEDAD A…

Registered actos

  1. ConstituciónPublished 02/02/2022· Registered 25/01/2022· I/A 1
  2. Declaración de unipersonalidadPublished 02/02/2022· Registered 25/01/2022· I/A 1
  3. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 1

Changes

  1. 02/02/2022Declaración de unipersonalidad

    LOPEZ GONZALEZ ANA MARIA

Capital · events

  1. 02/02/2022Constitución
    Initial capital: 538 000,00 €

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)

  1. 02/02/2022#6793048
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEBERLY PLAY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.22. Objeto social: LA ADQUISICION, COMPRAVENTA, TENENCIA, ADMINISTRACION, GESTION, PROMOCION Y EXPLOTACION EN ARRENDAMIENTO O EN CUALQUIER OTRA FORMA DE TODA CLASE DE BIENES

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEHENDAKARI LEIZAOLA 23 4º B (BILBAO), Bizkaia
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 — Promoción inmobiliaria — are listed together.