BEEFEATER SL
Hoja MA11594· NIF B29035995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Director :
- Carnero Sanchez Angel
Legal information
Legal information for BEEFEATER SL
Activity
BEEFEATER SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 15 April 2009 to 10 October 2025, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Carnero Sanchez AngelSince 03/10/2025Administrador Único
Former
- Carnero Sanchez Francisco JoseCeased on 03/10/2025Administrador Solidario
- Velasco Romero CarmenCeased on 01/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/10/2025
Beneficial owner network map
Registered actos
Changes
- 10/10/2025Declaración de unipersonalidad
CARNERO SANCHEZ ANGEL
- 15/04/2009Modificaciones estatutarias
- 15/04/2009Pérdida del carácter de unipersonalidad
Capital · events
- 03/06/2009Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 10/10/2025#8860244Declaración de unipersonalidadCeses/DimisionesNombramientos
BEEFEATER SL. Declaración de unipersonalidad. Socio único: CARNERO SANCHEZ ANGEL. Ceses/Dimisiones. Adm. Solid.: CARNERO SANCHEZ ANGEL;CARNERO SANCHEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: CARNERO SANCHEZ ANGEL. Otros conceptos: Cambio del Organ… - 03/06/2009#243235Ampliación de capital
BEEFEATER SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 2176, L 1089, F 123, S 8, H MA 11594, I/A 12 (19.05.09).
- 15/04/2009#170166Ceses/DimisionesNombramientosModificaciones estatutarias
BEEFEATER SL. Ceses/Dimisiones. Adm. Unico: VELASCO ROMERO CARMEN. Nombramientos. Adm. Solid.: CARNERO SANCHEZ FRANCISCO JOSE;CARNERO SANCHEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 15/04/2009#170165Pérdida del carácter de unipersonalidad
BEEFEATER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2176, L 1089, F 123, S 8, H MA 11594, I/A 10 ( 1.04.09).
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 — CNAE 5611 — are listed together.