BEGIN-DIRECT SL

Hoja M541969· NIF B65862955

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2012
Director :
Perez Garijo Roberto Pedro

Legal information

Legal information for BEGIN-DIRECT SL

NIF
Hoja registral
IRUS1000289248890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2012
LocalityAlcalá de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 30107 · Folio 65 · Hoja M541969
StatusVigente

Activity

BEGIN-DIRECT SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 30 August 2012. The Spanish commercial register has published 17 filings for this company, from 11 September 2012 to 10 January 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION, COMERCIAL, IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
BEGIN-DIRECT SLPerez Garijo Roberto PedroPerez Garijo Roberto…SALADAR CENTER SLSALADAR CENTER SLTOPCAR 2013 SLTOPCAR 2013 SLROINVER GESTION SLROINVER GESTION SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BEGIN-DIRECT SLROINVER GESTION SLROINVER GESTION SLTOPCAR 2013 SLTOPCAR 2013 SLSALADAR CENTER SLSALADAR CENTER SL

Beneficial owner (UBO)

ROINVER GESTION SL100 %Vigente

Legal entity · since 10/01/2022

Beneficial owner network map

4 nodes Person Company
BEGIN-DIRECT SLROINVER GESTION SLROINVER GESTION SLTOPCAR 2013 SLTOPCAR 2013 SLSALADAR CENTER SLSALADAR CENTER SL

Registered actos

  1. Declaración de unipersonalidadPublished 10/01/2022· Registered 31/12/2021· I/A 10
  2. Modificaciones estatutariasPublished 24/12/2021· Registered 18/12/2021· I/A 9
  3. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 8
  4. RevocacionesPublished 21/02/2019· Registered 14/02/2019· I/A 7
  5. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 6
  6. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 6
  7. Cambio de domicilio socialPublished 23/03/2016· Registered 16/03/2016· I/A 5
  8. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 4
  9. Ceses/DimisionesPublished 15/07/2013· Registered 05/07/2013· I/A 3
  10. NombramientosPublished 15/07/2013· Registered 05/07/2013· I/A 3
  11. Cambio de domicilio socialPublished 15/07/2013· Registered 05/07/2013· I/A 3
  12. Ceses/DimisionesPublished 10/10/2012· Registered 01/10/2012· I/A 2
  13. NombramientosPublished 10/10/2012· Registered 01/10/2012· I/A 2
  14. Modificaciones estatutariasPublished 10/10/2012· Registered 01/10/2012· I/A 2
  15. Cambio de domicilio socialPublished 10/10/2012· Registered 01/10/2012· I/A 2
  16. ConstituciónPublished 11/09/2012· Registered 31/08/2012· I/A 1
  17. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 1

Changes

  1. 10/01/2022Declaración de unipersonalidad

    ROINVER GESTION SL

  2. 24/12/2021Modificaciones estatutarias
  3. 23/03/2016Cambio de domicilio social

    VIA COMPLUTENSE, NUMERO 123 Km (ALCALA DE HENARES)

  4. 15/07/2013Cambio de domicilio social

    C/ AVILA S/N - SEMIESQUINA AVENIDA COMPLUTENSE (ALCALA DE HENARES)

  5. 10/10/2012Cambio de domicilio social

    AVDA DE BARCELONA 206 - 2º, G (MADRID)

  6. 10/10/2012Modificaciones estatutarias

Capital · events

  1. 11/09/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/01/2022#10559774
    Declaración de unipersonalidad
    BEGIN-DIRECT SL. Declaración de unipersonalidad. Socio único: ROINVER GESTION SL. Datos registrales. T 30107 , F 65, S 8, H M 541969, I/A 10 (31.12.21).
  2. 24/12/2021#6743101
    Modificaciones estatutarias
    BEGIN-DIRECT SL. Modificaciones estatutarias. 9. nombramiento duracion y retribucion de los administradores. Datos registrales. T 30107 , F 65, S 8, H M 541969, I/A 9 (18.12.21).
  3. 22/04/2019#5364727
    Nombramientos
    BEGIN-DIRECT SL. Nombramientos. Apoderado: CORREA GARCIA EMILIO. Datos registrales. T 30107 , F 64, S 8, H M 541969, I/A 8 (11.04.19).
  4. 21/02/2019#5272587
    Revocaciones
    BEGIN-DIRECT SL. Revocaciones. Apoderado: GANDARA MARTINEZ FRANCISCO JAVIER. Datos registrales. T 30107 , F 63, S 8, H M 541969, I/A 7 (14.02.19).
  5. 29/01/2019#5229727
    Ceses/DimisionesNombramientos
    BEGIN-DIRECT SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MATA HILARION. Nombramientos. Adm. Unico: PEREZ GARIJO ROBERTO PEDRO. Datos registrales. T 30107 , F 63, S 8, H M 541969, I/A 6 (22.01.19).
  6. 23/03/2016#3782870
    Cambio de domicilio social
    BEGIN-DIRECT SL. Cambio de domicilio social. VIA COMPLUTENSE, NUMERO 123 Km (ALCALA DE HENARES). Datos registrales. T 30107 , F 63, S 8, H M 541969, I/A 5 (16.03.16).
  7. 29/05/2014#2827219
    Nombramientos
    BEGIN-DIRECT SL. Nombramientos. Apoderado: GANDARA MARTINEZ FRANCISCO JAVIER. Datos registrales. T 30107 , F 62, S 8, H M 541969, I/A 4 (22.05.14).
  8. 15/07/2013#2370143
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEGIN-DIRECT SL. Ceses/Dimisiones. Adm. Unico: GANDARA MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ MATA HILARION. Cambio de domicilio social. C/ AVILA S/N - SEMIESQUINA AVENIDA COMPLUTENSE (ALCALA DE HENARES). Datos registrales. T…
  9. 10/10/2012#1930579
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BEGIN-DIRECT SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GANDARA MARTINEZ FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA DE BARCELONA 20…
  10. 11/09/2012#1889098
    ConstituciónNombramientos
    BEGIN-DIRECT SL. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION, COMERCIAL, IMPORTACION Y EXPORTACION. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: 3.00…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA COMPLUTENSE, NUMERO 123 Km (ALCALA DE HENARES), Alcalá de Henares, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector