BECKETTIANA SL
Hoja M343302· NIF B83850156
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Martinez Juan Ramon
Legal information
Legal information for BECKETTIANA SL
Activity
BECKETTIANA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 18 June 2015, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Ramirez Martinez Juan RamonSince 09/06/2015Administrador Único
Former
- Rodriguez Losada Jose ManuelCeased on 09/06/2015Administrador Mancomunado
- Castro Alvarez Rafael MariaCeased on 13/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Martinez Juan Ramon100 %
Individual · ultimate beneficial owner · since 18/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2015· Registered 09/06/2015· I/A 5
- Ceses/DimisionesPublished 18/06/2015· Registered 09/06/2015· I/A 5
- NombramientosPublished 18/06/2015· Registered 09/06/2015· I/A 5
- Ceses/DimisionesPublished 24/11/2009· Registered 13/11/2009· I/A 4
- NombramientosPublished 24/11/2009· Registered 13/11/2009· I/A 4
- Modificaciones estatutariasPublished 24/11/2009· Registered 13/11/2009· I/A 4
- Cambio de domicilio socialPublished 24/11/2009· Registered 13/11/2009· I/A 4
Changes
- 18/06/2015Declaración de unipersonalidad
RAMIREZ MARTINEZ JUAN RAMON
- 24/11/2009Cambio de domicilio social
C/ OLIVO 2 - 2º (GETAFE)
- 24/11/2009Modificaciones estatutarias
Timeline (BORME)
- 18/06/2015#3373633Declaración de unipersonalidadCeses/DimisionesNombramientos
BECKETTIANA SL. Declaración de unipersonalidad. Socio único: RAMIREZ MARTINEZ JUAN RAMON. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ LOSADA JOSE MANUEL;RAMIREZ MARTINEZ JUAN RAMON. Nombramientos. Adm. Unico: RAMIREZ MARTINEZ JUAN RAMON. Otros concepto… - 24/11/2009#480372Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BECKETTIANA SL. Ceses/Dimisiones. Adm. Unico: CASTRO ALVAREZ RAFAEL MARIA. Nombramientos. Adm. Mancom.: RODRIGUEZ LOSADA JOSE MANUEL;RAMIREZ MARTINEZ JUAN RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
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
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.