BEHAVIORAL PENSIONS SL
Hoja M665301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 000,00 €
- Incorporation :
- 12/03/2018
- Director :
- Camiña Ceballos Gonzalo
Legal information
Legal information for BEHAVIORAL PENSIONS SL
Activity
BEHAVIORAL PENSIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2018. The Spanish commercial register has published 9 filings for this company, from 12 March 2018 to 21 July 2023, across 5 distinct types of filing. Its registered share capital is 16 000,00 €.
Corporate purpose
LA PRESTACION DE TODO TIPO DE SERVICIOS Y CONSULTORIA VINCULADA A LA APLICACION DE LA ECONOMIA CONDUCTUAL, SERVICIOS DE CONSULTORIA ESTRATEGICA Y FORMACION.
Directors and representatives
Directors
Current
- Camiña Ceballos GonzaloSince 06/02/2023Administrador Único
Former
- Valero Carreras Diego LuisCeased on 06/02/2023Administrador Único
Authorised representatives
Current
- Hortas Porto Joaquin AngelSince 18/04/2023Apoderado
- Crespo Moyano Jose MiguelSince 21/10/2021Apoderado
Directors network map
Registered actos
Capital · events
- 18/02/2022Ampliación de capitalResulting capital: 16 000,00 € (+8 000,00 €)
- 15/02/2022Ampliación de capitalResulting capital: 8 000,00 € (+5 000,00 €)
- 12/03/2018ConstituciónInitial 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)
- 21/07/2023#7639569Modificaciones estatutarias
BEHAVIORAL PENSIONS SL. Modificaciones estatutarias. Modificado el artículo 13 y creado el artículo 13 bis de los estatutos sociales.. Datos registrales. T 37309 , F 67, S 8, H M 665301, I/A 7 (15.07.23).
- 25/04/2023#7500945Nombramientos
BEHAVIORAL PENSIONS SL. Nombramientos. Apoderado: HORTAS PORTO JOAQUIN ANGEL. Datos registrales. T 37309 , F 67, S 8, H M 665301, I/A 6 (18.04.23).
- 13/02/2023#7384520Ceses/DimisionesNombramientos
BEHAVIORAL PENSIONS SL. Ceses/Dimisiones. Adm. Unico: VALERO CARRERAS DIEGO LUIS. Nombramientos. Adm. Unico: CAMIÑA CEBALLOS GONZALO. Datos registrales. T 37309 , F 66, S 8, H M 665301, I/A 5 ( 6.02.23).
- 18/02/2022#6819697Ampliación de capital
BEHAVIORAL PENSIONS SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 37309 , F 66, S 8, H M 665301, I/A 4 (11.02.22).
- 15/02/2022#6812747Ampliación de capital
BEHAVIORAL PENSIONS SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 37309 , F 66, S 8, H M 665301, I/A 3 ( 8.02.22).
- 28/10/2021#6659767Nombramientos
BEHAVIORAL PENSIONS SL. Nombramientos. Apoderado: CRESPO MOYANO JOSE MIGUEL. Datos registrales. T 37309 , F 65, S 8, H M 665301, I/A 2 (21.10.21).
- 12/03/2018#4788515ConstituciónNombramientos
BEHAVIORAL PENSIONS SL. Constitución. Comienzo de operaciones: 9.02.18. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS Y CONSULTORIA VINCULADA A LA APLICACION DE LA ECONOMIA CONDUCTUAL, SERVICIOS DE CONSULTORIA ESTRATEGICA Y FORMACION. Domici…
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 2018
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.