BECAMO INTERNACIONAL SA
Hoja M2141· NIF A79388161
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 27 000,00 €
- Incorporation :
- 19/08/2013
- Directors :
- Gomez Torres Jose, Fernandez Ramirez Agustin, Fernandez Ramirez Maria De Las Mercedes
- Former name :
- GOMEZ TORRES, JOSE 006766960A SLNE
Legal information
Legal information for BECAMO INTERNACIONAL SA
Activity
BECAMO INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). It was incorporated on 19 August 2013. The Spanish commercial register has published 4 filings for this company, from 19 August 2013 to 28 December 2015, across 4 distinct types of filing. Its registered share capital is 27 000,00 €.
Corporate purpose
ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE COMUNICACIONES;ACTIVIDADDE INTERMEDIACION; ;ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Gomez Torres JoseSince 08/08/2013Administrador Único
- Fernandez Ramirez AgustinConsejero
Former
- Alonso Lopez Francisco JavierCeased on 02/12/2091Vicepresidente
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2015· Registered 02/12/1991· I/A 2
- Cambio de denominación socialPublished 09/06/2014· Registered 30/05/2014· I/A 2
- ConstituciónPublished 19/08/2013· Registered 08/08/2013· I/A 1
- NombramientosPublished 19/08/2013· Registered 08/08/2013· I/A 1
Changes
- 28/12/2015Cambio de denominación social
GOMEZ TORRES, JOSE 006766960A SLNE→BECAMO INTERNACIONAL SA
Capital · events
- 19/08/2013ConstituciónInitial capital: 27 000,00 €
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)
- 28/12/2015#3650526Ceses/Dimisiones
BECAMO INTERNACIONAL SA. Ceses/Dimisiones. Vicepresid.: ALONSO LOPEZ FRANCISCO JAVIER. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 2& LA PUBLICACION DEL CESE DEL VICEPRESIDENTE ALONSO LOPEZ FRANCISCO JAVIER. Datos registrales. T 110 , F 44, … - 09/06/2014#2841428
Company name: GOMEZ TORRES, JOSE 006766960A SLNE
Cambio de denominación socialGOMEZ TORRES, JOSE 006766960A SLNE. Cambio de denominación social. PERGOTO INVERSIONES SLNE. Datos registrales. T 93 , F 20, S 9, H M 2141, I/A 2 (30.05.14).
- 19/08/2013#2418168
Company name: GOMEZ TORRES, JOSE 006766960A SLNE
ConstituciónNombramientosGOMEZ TORRES, JOSE 006766960A SLNE. Constitución. Comienzo de operaciones: 8.08.13. Objeto social: ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDA…
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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.