BECRISA 2011 SOCIEDAD LIMITADA
Hoja T43337
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 700 000,00 €
- Incorporation :
- 28/11/2011
- Director :
- Alemany Gines Francisco
Legal information
Legal information for BECRISA 2011 SOCIEDAD LIMITADA
Activity
BECRISA 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 28 November 2011. The Spanish commercial register has published 7 filings for this company, from 28 November 2011 to 23 April 2015, across 6 distinct types of filing. Its registered share capital is 700 000,00 €.
Corporate purpose
Almacenamiento y gestión de stocks, servicios de carga, descarga y custodia de stocks y todos los relacionados con la logística, servicios que realizará para otras sociedades.-
Directors and representatives
Directors
Current
- Alemany Gines FranciscoSince 15/04/2015Administrador Único
Former
- Benayas Checa Maria DoloresCeased on 15/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benayas Checa Maria Dolores100 %
Individual · ultimate beneficial owner · since 28/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/04/2015· Registered 15/04/2015· I/A 2
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 2
- Ampliación de capitalPublished 23/04/2015· Registered 15/04/2015· I/A 2
- Ampliacion del objeto socialPublished 23/04/2015· Registered 15/04/2015· I/A 2
- ConstituciónPublished 28/11/2011· Registered 16/11/2011· I/A 1
- Declaración de unipersonalidadPublished 28/11/2011· Registered 16/11/2011· I/A 1
- NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 1
Capital · events
- 23/04/2015Ampliación de capitalResulting capital: 700 000,00 € (+696 900,00 €)
- 28/11/2011ConstituciónInitial capital: 3 100,00 €
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)
- 23/04/2015#3295227Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto social
BECRISA 2011 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENAYAS CHECA MARIA DOLORES. Nombramientos. Adm. Unico: ALEMANY GINES FRANCISCO. Ampliación de capital. Capital: 696.900,00 Euros. Resultante Suscrito: 700.000,00 Euros. Ampliacion del obj… - 28/11/2011#1479396ConstituciónDeclaración de unipersonalidadNombramientos
BECRISA 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: Almacenamiento y gestión de stocks, servicios de carga, descarga y custodia de stocks y todos los relacionados con la logística, servicios que realizará pa…
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 2011
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 — Tarragona — are listed together, with their address.