BEGUS RETAIL SL
Hoja M484799· NIF B85743888
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 11/08/2009
- Director :
- Delgado Salas Begoña
Legal information
Legal information for BEGUS RETAIL SL
Activity
BEGUS RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2009. The Spanish commercial register has published 7 filings for this company, from 11 August 2009 to 8 November 2010, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
COMERCIO MINORISTA Y MAYORISTA DE PRODUCTOS TEXTILES, COMPLEMENTOS Y REGALOS.
Directors and representatives
Directors
Current
- Delgado Salas BegoñaSince 26/10/2010Administrador Único
Former
- Esteban Corrales IgnacioCeased on 26/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 3
- Ceses/DimisionesPublished 08/11/2010· Registered 26/10/2010· I/A 2
- NombramientosPublished 08/11/2010· Registered 26/10/2010· I/A 2
- Cambio de domicilio socialPublished 08/11/2010· Registered 26/10/2010· I/A 2
- ConstituciónPublished 11/08/2009· Registered 30/07/2009· I/A 1
- Declaración de unipersonalidadPublished 11/08/2009· Registered 30/07/2009· I/A 1
- NombramientosPublished 11/08/2009· Registered 30/07/2009· I/A 1
Changes
- 08/11/2010Cambio de domicilio social
C/ MONASTERIO DE OSEIRA, NUMERO 9, LOCAL 7 (MADRID)
- 11/08/2009Declaración de unipersonalidad
ESTEBAN CORRALES IGNACIO
Capital · events
- 11/08/2009ConstituciónInitial capital: 20 000,00 €
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)
- 08/11/2010#937157Nombramientos
BEGUS RETAIL SL. Nombramientos. Apoderado: ESTEBAN CORRALES IGNACIO. Datos registrales. T 26903 , F 188, S 8, H M 484799, I/A 3 (26.10.10).
- 08/11/2010#937156Ceses/DimisionesNombramientosCambio de domicilio social
BEGUS RETAIL SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN CORRALES IGNACIO. Nombramientos. Adm. Unico: DELGADO SALAS BEGOÑA. Cambio de domicilio social. C/ MONASTERIO DE OSEIRA, NUMERO 9, LOCAL 7 (MADRID). Datos registrales. T 26903 , F 188, S 8, H M 48… - 11/08/2009#341480ConstituciónDeclaración de unipersonalidadNombramientos
BEGUS RETAIL SL. Constitución. Comienzo de operaciones: 13.07.09. Objeto social: COMERCIO MINORISTA Y MAYORISTA DE PRODUCTOS TEXTILES, COMPLEMENTOS Y REGALOS. Domicilio: C/ MONASTERIO DE OSEIRA, 9, PORTAL A 4& B (MADRID). Capital: 20.000,00 Euros. De…
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 2009
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.