BEBR SOFTWARE DEVELOPMENT SL
Hoja M716859· NIF B88610100
- 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
Activity
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
- Haeck Marije Maaike EvelijnCeased on 22/04/2022Liquidador
Authorised representatives
Former
- Perez Duran FranciscoCeased on 22/04/2022Apoderado
Directors network map
Cap table · shareholdings
- Maestlin Holding B100 %
Individual · since 17/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maestlin Holding B100 %
Individual · ultimate beneficial owner · since 17/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2022· Registered 22/04/2022· I/A 3
- NombramientosPublished 29/04/2022· Registered 22/04/2022· I/A 3
- DisoluciónPublished 29/04/2022· Registered 22/04/2022· I/A 3
- ExtinciónPublished 29/04/2022· Registered 22/04/2022· I/A 3
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 2
- ConstituciónPublished 17/03/2020· Registered 10/03/2020· I/A 1
- Declaración de unipersonalidadPublished 17/03/2020· Registered 10/03/2020· I/A 1
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 1
Changes
- 29/04/2022Disolución
- 29/04/2022Extinción
- 17/03/2020Declaración de unipersonalidad
MAESTLIN HOLDING B
Capital · events
- 17/03/2020ConstituciónInitial 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)
- 29/04/2022#6936730Ceses/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).
- 18/03/2020#5849058Nombramientos
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).
- 17/03/2020#5846615ConstituciónDeclaración 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.