BEIRAMAR INNOVA SL
Hoja M640754· NIF B87747077
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2017
Legal information
Legal information for BEIRAMAR INNOVA SL
Activity
BEIRAMAR INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 7 March 2017. The Spanish commercial register has published 7 filings for this company, from 7 March 2017 to 21 July 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
LA FABRICACION, EXPLOTACION, DISTRIBUCION, REPRESENTACION, INSTALACION, MANTENIMIENTO Y COMERCIALIZACION DE PARQUIMETROS Y APARATOS DE MEDICION, PEAJE, CONTROL, VIGILANCIA Y SEGURIDAD DE ESTACIONAMIENTO Y APARCAMIENTO DE TODA CLASE DE VEHICULOS, ASI COMO LA EXPLOTACION...
Directors and representatives
Directors
Former
- Rego Yañez JavierCeased on 14/07/2020Liquidador
Directors network map
Cap table · shareholdings
- Rego Yañez Javier100 %
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rego Yañez Javier100 %
Individual · ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/07/2020· Registered 14/07/2020· I/A 2
- NombramientosPublished 21/07/2020· Registered 14/07/2020· I/A 2
- DisoluciónPublished 21/07/2020· Registered 14/07/2020· I/A 2
- ExtinciónPublished 21/07/2020· Registered 14/07/2020· I/A 2
- ConstituciónPublished 07/03/2017· Registered 24/02/2017· I/A 1
- Declaración de unipersonalidadPublished 07/03/2017· Registered 24/02/2017· I/A 1
- NombramientosPublished 07/03/2017· Registered 24/02/2017· I/A 1
Changes
- 21/07/2020Disolución
- 21/07/2020Extinción
- 07/03/2017Declaración de unipersonalidad
REGO YAÑEZ JAVIER
Capital · events
- 07/03/2017ConstituciónInitial 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)
- 21/07/2020#5958995Ceses/DimisionesNombramientosDisoluciónExtinción
BEIRAMAR INNOVA SL. Ceses/Dimisiones. Adm. Unico: REGO YAÑEZ JAVIER. Nombramientos. Liquidador: REGO YAÑEZ JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 35654 , F 164, S 8, H M 640754, I/A 2 (14.07.20).
- 07/03/2017#4278272ConstituciónDeclaración de unipersonalidadNombramientos
BEIRAMAR INNOVA SL. Constitución. Comienzo de operaciones: 14.02.17. Objeto social: LA FABRICACION, EXPLOTACION, DISTRIBUCION, REPRESENTACION, INSTALACION, MANTENIMIENTO Y COMERCIALIZACION DE PARQUIMETROS Y APARATOS DE MEDICION, PEAJE, CONTROL, VIGIL…
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 2017
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 — Actividades anexas al transporte terrestre — are listed together.