BEBR SOFTWARE DEVELOPMENT SL

Hoja M716859· NIF B88610100

Struck off · 29/04/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2020

Legal information

Legal information for BEBR SOFTWARE DEVELOPMENT SL

NIF
Hoja registral
IRUS1000305477883
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2020
LocalityArroyomolinos
Registro MercantilMADRID
Register referenceTomo 40354 · Folio 32 · Hoja M716859
StatusExtinguida

Activity

BEBR SOFTWARE DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 March 2020. The Spanish commercial register has published 8 filings for this company, from 17 March 2020 to 29 April 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS N.C.O.P.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BEBR SOFTWARE DEVELOP…Haeck Marije Maaike EvelijnHaeck Marije Maaike …

Cap table · shareholdings

  • MAESTLIN HOLDING B100 %

    Legal entity · since 17/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BEBR SOFTWARE DEVELOP…Maestlin Holding BMaestlin Holding B

Beneficial owner (UBO)

MAESTLIN HOLDING B100 %

Legal entity · since 17/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BEBR SOFTWARE DEVELOP…Maestlin Holding BMaestlin Holding B

Registered actos

  1. Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 3
  2. NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
  3. DisoluciónPublished 29/04/2022· Registered 22/04/2022· I/A 3
  4. ExtinciónPublished 29/04/2022· Registered 22/04/2022· I/A 3
  5. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 2
  6. ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
  7. Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 1
  8. NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1

Changes

  1. 29/04/2022Disolución
  2. 29/04/2022Extinción
  3. 17/03/2020Declaración de unipersonalidad

    MAESTLIN HOLDING B.V.

Capital · events

  1. 17/03/2020Constitución
    Initial 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)

  1. 29/04/2022#6936730
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEBR SOFTWARE DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: HAECK MARIJE MAAIKE EVELIJN. Nombramientos. Liquidador: HAECK MARIJE MAAIKE EVELIJN. Disolución. Voluntaria. Extinción. Datos registrales. T 40354 , F 32, S 8, H M 716859, I/A 3 (22.04.22).
  2. 18/03/2020#5849058
    Nombramientos
    BEBR SOFTWARE DEVELOPMENT SL. Nombramientos. Apoderado: PEREZ DURAN FRANCISCO. Datos registrales. T 40354 , F 31, S 8, H M 716859, I/A 2 (11.03.20).
  3. 17/03/2020#5846615
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEBR SOFTWARE DEVELOPMENT SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS Y TECNICAS N.C.O.P. Domicilio: C/ HUNGRIA 5 - ATICO A (ARROYOMOLINOS). Capital: 3.000,00 Euros. Declaración de …

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 2020

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/ HUNGRIA 5 - ATICO A (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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