BECK AND ROBERTSON SL

Hoja M739347· NIF B02852671

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
23/04/2021
Director :
Beck Felicity Jane

Legal information

Legal information for BECK AND ROBERTSON SL

NIF
Hoja registral
IRUS1000306813765
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date23/04/2021
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 41740 · Folio 142 · Hoja M739347
StatusVigente

Activity

BECK AND ROBERTSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 23 April 2021. The Spanish commercial register has published 5 filings for this company, from 23 April 2021 to 26 October 2021, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

La sociedad tendrá como actividad principal el diseño especializado en interiores; arquitectura y planificación estratégica, iluminación y diseño de productos con especialización en proyectos hoteleros.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BECK AND ROBERTSON SLBeck Felicity JaneBeck Felicity Jane

Cap table · shareholdings

  • BECK & ROBERTSON HOLDINGS PTY LTD100 %

    Legal entity · since 23/04/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BECK AND ROBERTSON SLBeck & Robertson Holdings Pty LtdBeck & Robertson Hol…

Beneficial owner (UBO)

BECK & ROBERTSON HOLDINGS PTY LTD100 %

Legal entity · since 23/04/2021

⚠ 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
BECK AND ROBERTSON SLBeck & Robertson Holdings Pty LtdBeck & Robertson Hol…

Registered actos

  1. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 3
  2. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 2
  3. ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
  5. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 23/04/2021Declaración de unipersonalidad

    BECK & ROBERTSON HOLDINGS PTY LTD

Capital · events

  1. 23/04/2021Constitución
    Initial capital: 20 000,00 €

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. 26/10/2021#6654946
    Nombramientos
    BECK AND ROBERTSON SL. Nombramientos. Apoderado: GARCIA ARRIBAS MARIA. Datos registrales. T 41740 , F 142, S 8, H M 739347, I/A 3 (19.10.21).
  2. 26/10/2021#6654945
    Nombramientos
    BECK AND ROBERTSON SL. Nombramientos. Apo.Sol.: RULAND ISABEL. Apoderado: CASTRILLO DE LARRETA-AZALAIN ENRIQUE;GARCIA ARRIBAS MARIA. Datos registrales. T 41740 , F 141, S 8, H M 739347, I/A 2 (19.10.21).
  3. 23/04/2021#6372398
    ConstituciónDeclaración de unipersonalidadNombramientos
    BECK AND ROBERTSON SL. Constitución. Comienzo de operaciones: 26.11.20. Objeto social: La sociedad tendrá como actividad principal el diseño especializado en interiores; arquitectura y planificación estratégica, iluminación y diseño de productos con …

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 2021

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/ ALMAGRO 4 (MADRID), Madrid
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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector