BEETHOVEN NOU SL
Hoja B439666· NIF B66068313
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 320 000,00 €
- Incorporation :
- 11/07/2013
- Director :
- Masia Ribera Alejandra
Legal information
Legal information for BEETHOVEN NOU SL
Activity
BEETHOVEN NOU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 July 2013. The Spanish commercial register has published 8 filings for this company, from 11 July 2013 to 8 October 2025, across 5 distinct types of filing. Its registered share capital is 1 320 000,00 €.
Corporate purpose
LA COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS, CON EXCLUSION EXPRESA DE LAS ACTIVIDADES RESERVADAS A INST.INVER.COLECTIVA,ETC.
Directors and representatives
Directors
Current
- Masia Ribera AlejandraSince 01/10/2025Administrador Único
Former
- Ribera Perpiña Gisela EsperanzaCeased on 01/10/2025Administrador Único
- Masia Marti RamonCeased on 20/11/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/10/2025· Registered 01/10/2025· I/A 4
- NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 4
- Cambio de domicilio socialPublished 17/02/2021· Registered 09/02/2021· I/A 3
- RevocacionesPublished 28/11/2014· Registered 20/11/2014· I/A 2
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 2
- Ampliación de capitalPublished 28/11/2014· Registered 20/11/2014· I/A 2
- ConstituciónPublished 11/07/2013· Registered 03/07/2013· I/A 1
- NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 1
Changes
- 17/02/2021Cambio de domicilio social
CL BEETHOVEN NUM.9 5-1 (BARCELONA)
Capital · events
- 28/11/2014Ampliación de capitalResulting capital: 1 320 000,00 € (+600 000,00 €)
- 11/07/2013ConstituciónInitial capital: 720 000,00 €
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)
- 08/10/2025#8854607RevocacionesNombramientos
BEETHOVEN NOU SL. Revocaciones. ADM.UNICO: RIBERA PERPIÑA GISELA ESPERANZA. Nombramientos. ADM.UNICO: MASIA RIBERA ALEJANDRA. Datos registrales. S 8 , H B 439666, I/A 4 ( 1.10.25).
- 17/02/2021#6261763Cambio de domicilio social
BEETHOVEN NOU SL. Cambio de domicilio social. CL BEETHOVEN NUM.9 5-1 (BARCELONA). Datos registrales. T 43833 , F 114, S 8, H B 439666, I/A 3 ( 9.02.21).
- 28/11/2014#3085947RevocacionesNombramientosAmpliación de capital
BEETHOVEN NOU SL. Revocaciones. ADM.UNICO: MASIA MARTI RAMON. Nombramientos. ADM.UNICO: RIBERA PERPIÑA GISELA ESPERANZA. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.320.000,00 Euros. Datos registrales. T 43833 , F 113, S … - 11/07/2013#2365911ConstituciónNombramientos
BEETHOVEN NOU SL. Constitución. Comienzo de operaciones: 18.06.13. Objeto social: LA COMPRA,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO PUBLICOS COMO PRIVADOS,NACIONALES O EXTRANJEROS, CON EXCLUSION EXPRESA DE L…
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 2013
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 — Barcelona — are listed together, with their address.