BEIS CONVERT SL

Hoja B349858· NIF B64531189

VigenteBarcelona

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 560 200,00 €
Director :: Enrique Lerner Rais

Legal information

Legal information for BEIS CONVERT SL

NIF

Hoja registral

IRUS1000359495492

Legal formSociedad Limitada (SL)

Share capital1 560 200,00 €

LocalityBarcelona

Registro MercantilBARCELONA

Former names

BEIS CONVERT SA2013-09-24 → 2018-05-22

StatusVigente

Activity

BEIS CONVERT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 24 September 2013 to 23 October 2018, across 7 distinct types of filing. Its registered share capital is 1 560 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LAS ACTIVIDADES INTEGRANTES DEL OBJETO SOCIAL PUEDEN SER DESARROLLADAS POR LA SOCIEDAD TOTAL O PARCIALMENTE DE MODO DIRECTO,....

Directors and representatives

Directors

Current

Enrique Lerner Rais
Administrador Único
Since 23/01/2015

Former

Pelayo Muñoz Miguel
Administrador Único
Ceased on 23/01/2015

Directors network map

10 nodes Person Company

Registered actos

Otros conceptos Published 23/10/2018· Registered 15/10/2018· I/A 8
Nombramientos Published 22/05/2018· Registered 14/05/2018· I/A 7
Reducción de capital Published 22/05/2018· Registered 14/05/2018· I/A 7
Modificaciones estatutarias Published 22/05/2018· Registered 14/05/2018· I/A 7
Cambio de objeto social Published 22/05/2018· Registered 14/05/2018· I/A 7
Revocaciones Published 03/02/2015· Registered 23/01/2015· I/A 6
Nombramientos Published 03/02/2015· Registered 23/01/2015· I/A 6
Cancelaciones de oficio de nombramientos Published 03/10/2013· Registered 16/09/2013· I/A 2
Nombramientos Published 24/09/2013· Registered 16/09/2013· I/A 5

Changes

23/10/2018Cambio de denominación social
BEIS CONVERT SA→BEIS CONVERT SL
22/05/2018Cambio de objeto social
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE OTRAS ENTIDADES. LAS ACTIVIDADES INTEGRANTES DEL OBJETO SOCIAL PUEDEN SER DESARROLLADAS POR LA SOCIEDAD TOTAL O PARCIALMENTE DE MODO DIRECTO,....
22/05/2018Modificaciones estatutarias

Capital · events

22/05/2018Reducción de capital
Resulting capital: 1 560 200,00 €

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)

23/10/2018#5095390

Otros conceptos

BEIS CONVERT SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 39546 , F 100, S 8, H B 349858, I/A 8 (15.10.18).

22/05/2018#4888226

Company name: BEIS CONVERT SA

NombramientosReducción de capitalModificaciones estatutariasCambio de objeto social

BEIS CONVERT SA. Transformación de sociedad. Denominación y forma adoptada: BEIS CONVERT SL. Nombramientos. ADM.UNICO: ENRIQUE LERNER RAIS. Reducción de capital. Importe reducción: 3.439.800,00 Euros. Resultante Suscrito: 1.560.200,00 Euros. Modifica…

03/02/2015#3171775

Company name: BEIS CONVERT SA

RevocacionesNombramientos

BEIS CONVERT SA. Revocaciones. ADM.UNICO: PELAYO MUÑOZ MIGUEL. Nombramientos. ADM.UNICO: LERNER RAIS ENRIQUE. Datos registrales. T 39546 , F 98, S 8, H B 349858, I/A 6 (23.01.15).

03/10/2013#2474646

Company name: BEIS CONVERT SA

Cancelaciones de oficio de nombramientos

BEIS CONVERT SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CARMELO BOTTECCHIA. Datos registrales. T 39546 , F 96, S 8, H B 349858, I/A 2 N (16.09.13).

24/09/2013#2460415

Company name: BEIS CONVERT SA

Nombramientos

BEIS CONVERT SA. Nombramientos. ADM.UNICO: PELAYO MUÑOZ MIGUEL. Datos registrales. T 39546 , F 98, S 8, H B 349858, I/A 5 (16.09.13).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressCL SAN ELIAS, 29-35 P.5, BARCELONA

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