BEJARUCO 2009 SL

Hoja MA101463· NIF B93000883

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/06/2009
Director :
Laitinen Cuevas Maria Paola

Legal information

Legal information for BEJARUCO 2009 SL

NIF
Hoja registral
IRUS1000039502658
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/06/2009
LocalityMijas
Register referenceTomo 4646 · Folio 63 · Hoja MA101463
StatusVigente

Activity

BEJARUCO 2009 SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 3 June 2009. The Spanish commercial register has published 9 filings for this company, from 3 June 2009 to 1 June 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6812

Corporate purpose

LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILIARIO.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • EMPRESAS URGENTES EN 24H SL100 %

    Legal entity · since 03/06/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

EMPRESAS URGENTES EN 24H SL100 %

Legal entity · since 03/06/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 01/06/2015· Registered 20/05/2015· I/A 5
  2. NombramientosPublished 01/06/2015· Registered 20/05/2015· I/A 4
  3. Ceses/DimisionesPublished 08/05/2015· Registered 24/04/2015· I/A 3
  4. Ceses/DimisionesPublished 11/08/2009· Registered 27/07/2009· I/A 2
  5. NombramientosPublished 11/08/2009· Registered 27/07/2009· I/A 2
  6. Cambio de domicilio socialPublished 11/08/2009· Registered 27/07/2009· I/A 2
  7. ConstituciónPublished 03/06/2009· Registered 19/05/2009· I/A 1
  8. Declaración de unipersonalidadPublished 03/06/2009· Registered 19/05/2009· I/A 1
  9. NombramientosPublished 03/06/2009· Registered 19/05/2009· I/A 1

Changes

  1. 11/08/2009Cambio de domicilio social

    URB LA CALA HILLS - FASE 1, APTO

  2. 03/06/2009Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 03/06/2009Constitución
    Initial capital: 3 006,00 €

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. 01/06/2015#3347753
    Nombramientos
    BEJARUCO 2009 SL. Nombramientos. Apoderado: CUEVAS BLANCO JOSE. Datos registrales. T 4646, L 3554, F 63, S 8, H MA101463, I/A 5 (20.05.15).
  2. 01/06/2015#3347752
    Nombramientos
    BEJARUCO 2009 SL. Nombramientos. Adm. Unico: LAITINEN CUEVAS MARIA PAOLA. Datos registrales. T 4646, L 3554, F 63, S 8, H MA101463, I/A 4 (20.05.15).
  3. 08/05/2015#3315076
    Ceses/Dimisiones
    BEJARUCO 2009 SL. Ceses/Dimisiones. Adm. Unico: CABALLERO MONTAÑEZ DOLORES. Datos registrales. T 4646, L 3554, F 63, S 8, H MA101463, I/A 3 (24.04.15).
  4. 11/08/2009#341667
    Ceses/DimisionesNombramientosCambio de domicilio social
    BEJARUCO 2009 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: CABALLERO MONTAÑEZ DOLORES. Cambio de domicilio social. URB LA CALA HILLS - FASE 1, APTO. 501 (MIJAS). Datos reg…
  5. 03/06/2009#243269
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEJARUCO 2009 SL. Constitución. Comienzo de operaciones: 7.04.09. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACI…

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 2009

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 addressURB LA CALA HILLS - FASE 1, APTO, Mijas, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector