BECIER COVER HOLDER SL

Hoja L27780· NIF B25761347

Struck off · 24/12/2015Lleida
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2014

Legal information

Legal information for BECIER COVER HOLDER SL

NIF
Hoja registral
IRUS1000401392256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2014
LocalityLleida
Register referenceTomo 1386 · Folio 51 · Hoja L27780
StatusLiquidada

Activity

BECIER COVER HOLDER SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 16 June 2014. The Spanish commercial register has published 9 filings for this company, from 16 June 2014 to 24 December 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

La realización de actividades propias de agencia de suscripción, incluyendo la prestación de servicios de asesoramiento y asistencia en el sector seguros, la realización de actividades de suscripción de contratos de seguros y de funciones administrativas, por cuenta y en nombre de entidades asegurad.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ESTABLIMENTS BECIER SA100 %

    Legal entity · since 24/12/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
BECIER COVER HOLDER SLESTABLIMENTS BECIER SAESTABLIMENTS BECIER …SERVEIS TURISTICS CATALUNYA SLSERVEIS TURISTICS CA…BECSEGUR AGENCIA DE SEGUROS EXCLUSIVA SLBECSEGUR AGENCIA DE …BECSOL ENERGIA SLBECSOL ENERGIA SL

Beneficial owner (UBO)

ESTABLIMENTS BECIER SA100 %

Legal entity · since 24/12/2015

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

Beneficial owner network map

5 nodes Person Company
BECIER COVER HOLDER SLESTABLIMENTS BECIER SAESTABLIMENTS BECIER …SERVEIS TURISTICS CATALUNYA SLSERVEIS TURISTICS CA…BECSEGUR AGENCIA DE SEGUROS EXCLUSIVA SLBECSEGUR AGENCIA DE …BECSOL ENERGIA SLBECSOL ENERGIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/12/2015· Registered 17/12/2015· I/A 3
  2. RevocacionesPublished 24/12/2015· Registered 17/12/2015· I/A 3
  3. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 3
  4. DisoluciónPublished 24/12/2015· Registered 17/12/2015· I/A 3
  5. ExtinciónPublished 24/12/2015· Registered 17/12/2015· I/A 3
  6. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 2
  7. ConstituciónPublished 16/06/2014· Registered 05/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 16/06/2014· Registered 05/06/2014· I/A 1
  9. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 1

Changes

  1. 24/12/2015Disolución
  2. 24/12/2015Extinción
  3. 16/06/2014Declaración de unipersonalidad

    ESTABLIMENTS BECIER SA

Capital · events

  1. 16/06/2014Constitución
    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. 24/12/2015#3648304
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BECIER COVER HOLDER SL. Ceses/Dimisiones. Adm. Unico: BETRIU PUIG PERE. Liquidador: BETRIU PUIG PERE. Socio único: ESTABLIMENTS BECIER SA. Revocaciones. Apoderado: GRAELLS VIDALLER VALENTIN ELISEO. Nombramientos. Liquidador: BETRIU PUIG PERE. Disoluc…
  2. 16/06/2014#2850950
    Nombramientos
    BECIER COVER HOLDER SL. Nombramientos. Apoderado: GRAELLS VIDALLER VALENTIN ELISEO. Datos registrales. T 1386 , F 50, S 8, H L 27780, I/A 2 ( 5.06.14).
  3. 16/06/2014#2850949
    ConstituciónDeclaración de unipersonalidadNombramientos
    BECIER COVER HOLDER SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: La realización de actividades propias de agencia de suscripción, incluyendo la prestación de servicios de asesoramiento y asistencia en el sector seguros, la real…

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 2014

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/ MAJOR 16 - ADRALL (LLEIDA), Lleida
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector