BEILEAG HOLDING SL

Hoja M698934· NIF B88394226

Struck off · 14/09/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
824 794,00 €
Incorporation :
03/07/2019

Legal information

Legal information for BEILEAG HOLDING SL

NIF
Hoja registral
IRUS1000303820035
Legal formSociedad Limitada (SL)
Share capital824 794,00 €
Incorporation date03/07/2019
LocalityColmenar Viejo
Register referenceTomo 39363 · Folio 3 · Hoja M698934
StatusLiquidada

Activity

BEILEAG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 July 2019. The Spanish commercial register has published 7 filings for this company, from 3 July 2019 to 14 September 2022, across 6 distinct types of filing. Its registered share capital is 824 794,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tiene por objeto la gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su residencia, mediante la correspondiente organización de medios materiales y personales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BEILEAG HOLDING SLHansen Neto JoäoHansen Neto Joäo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEILEAG HOLDING SLHansen Neto JoaoHansen Neto Joao

Beneficial owner (UBO)

Hansen Neto Joao100 %

Individual · ultimate beneficial owner · since 03/07/2019

Beneficial owner network map

2 nodes Person Company
BEILEAG HOLDING SLHansen Neto JoaoHansen Neto Joao

Registered actos

  1. Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 2
  2. NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 2
  3. DisoluciónPublished 14/09/2022· Registered 07/09/2022· I/A 2
  4. ExtinciónPublished 14/09/2022· Registered 07/09/2022· I/A 2
  5. ConstituciónPublished 03/07/2019· Registered 26/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 1
  7. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 14/09/2022Disolución
  2. 14/09/2022Extinción
  3. 03/07/2019Declaración de unipersonalidad

    HANSEN NETO JOAO

Capital · events

  1. 03/07/2019Constitución
    Initial capital: 824 794,00 €

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. 14/09/2022#7158880
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BEILEAG HOLDING SL. Ceses/Dimisiones. Adm. Unico: HANSEN NETO JOAO. Nombramientos. Liquidador: HANSEN NETO JOAO. Disolución. Voluntaria. Extinción. Datos registrales. T 39363 , F 3, S 8, H M 698934, I/A 2 ( 7.09.22).
  2. 03/07/2019#5475782
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEILEAG HOLDING SL. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: La Sociedad tiene por objeto la gestión y administración de valores representativos de los fondos propios de todo tipo de entidades, cualquiera que sea el país de su …

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 2019

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 addressC/ ORDIALES 5 (COLMENAR VIEJO), Colmenar Viejo, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector