BEHETOVEN AZUL SL
Hoja M372518· NIF B84219435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Del Val Maria-Mercedes
Legal information
Legal information for BEHETOVEN AZUL SL
Activity
BEHETOVEN AZUL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 June 2017 to 26 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Garcia Del Val Maria-MercedesSince 29/01/2020Administrador Único
Former
- Garcia Heras FelixCeased on 20/04/2021Administrador Único
- Redondo Gallego AmbrosioCeased on 29/01/2020Administrador Solidario
Authorised representatives
Current
- Garcia Del Val Maria-LourdesSince 19/01/2024Apoderado Solidario
- Villafruela Garcia IgnacioSince 19/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 8
- Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 7
- NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 7
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 6
- Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 5
- NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 5
- Modificaciones estatutariasPublished 20/06/2017· Registered 12/06/2017· I/A 4
Changes
- 20/06/2017Modificaciones estatutarias
Timeline (BORME)
- 26/01/2024#7899775Nombramientos
BEHETOVEN AZUL SL. Nombramientos. Apo.Sol.: VILLAFRUELA GARCIA IGNACIO;GARCIA DEL VAL MARIA-LOURDES. Datos registrales. T 21002 , F 89, S 8, H M 372518, I/A 8 (19.01.24).
- 27/04/2021#6378335Ceses/DimisionesNombramientos
BEHETOVEN AZUL SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERAS FELIX. Nombramientos. Adm. Unico: GARCIA DEL VAL MARIA-MERCEDES. Datos registrales. T 21002 , F 89, S 8, H M 372518, I/A 7 (20.04.21).
- 05/02/2020#5779041Nombramientos
BEHETOVEN AZUL SL. Nombramientos. Apoderado: GARCIA DEL VAL MARIA-MERCEDES. Datos registrales. T 21002 , F 88, S 8, H M 372518, I/A 6 (29.01.20).
- 05/02/2020#5779040Ceses/DimisionesNombramientos
BEHETOVEN AZUL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERAS FELIX;REDONDO GALLEGO AMBROSIO. Nombramientos. Adm. Unico: GARCIA HERAS FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato… - 20/06/2017#4425879Modificaciones estatutarias
BEHETOVEN AZUL SL. Modificaciones estatutarias. SE DA UNA NUEVA REDACCION A LA TOTALIDAD DE LOS ESTATUTOS SOCIALES POR LOS QUE SE RIGE LA SOCIEDAD.. Datos registrales. T 21002 , F 85, S 8, H M 372518, I/A 4 (12.06.17).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.