BEELINE RETAIL SL
Hoja M354386
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 434 753,00 €
Legal information
Legal information for BEELINE RETAIL SL
Activity
BEELINE RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 1 February 2010 to 26 November 2010, across 2 distinct types of filing. Its registered share capital is 12 434 753,00 €.
Registered actos
- NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 12
- NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 11
- Ampliación de capitalPublished 11/03/2010· Registered 01/03/2010· I/A 10
Capital · events
- 11/03/2010Ampliación de capitalResulting capital: 12 434 753,00 € (+12 431 747,00 €)
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)
- 26/11/2010#964205Nombramientos
BEELINE RETAIL SL. Nombramientos. Apoderado: SAVIN BAPTISTE PIERRE;CARRASCO CANO ISRAEL;BALEY EMMANUEL. Datos registrales. T 20081 , F 144, S 8, H M 354386, I/A 12 (17.11.10).
- 05/08/2010#834697Nombramientos
BEELINE RETAIL SL. Nombramientos. Auditor: AUDITGLOBAL SL. Datos registrales. T 20081 , F 144, S 8, H M 354386, I/A 11 (27.07.10).
- 11/03/2010#629946Ampliación de capital
BEELINE RETAIL SL. Ampliación de capital. Capital: 12.431.747,00 Euros. Resultante Suscrito: 12.434.753,00 Euros. Datos registrales. T 20081 , F 143, S 8, H M 354386, I/A 10 ( 1.03.10).
- 01/02/2010#567173
BEELINE RETAIL SL. Sociedad unipersonal. Cambio de identidad del socio único: BEELINE GMBH. Datos registrales. T 20081 , F 143, S 8, H M 354386, I/A 9 (20.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.