BEKA BI SOCIEDAD LIMITADA
Hoja BI58787· NIF B95652996
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/07/2011
- Director :
- Martinez Bernal Beatriz
Legal information
Legal information for BEKA BI SOCIEDAD LIMITADA
Activity
BEKA BI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 13 July 2011. The Spanish commercial register has published 4 filings for this company, from 13 July 2011 to 12 November 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
Intemediación en la adquisición, tenencia y disfute, administración, explotación, enajenación de toda clase de fincas.
Directors and representatives
Directors
Current
- Martinez Bernal BeatrizSince 27/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 12/11/2014· Registered 03/11/2014· I/A 2
- ConstituciónPublished 13/07/2011· Registered 27/06/2011· I/A 1
- Declaración de unipersonalidadPublished 13/07/2011· Registered 27/06/2011· I/A 1
- NombramientosPublished 13/07/2011· Registered 27/06/2011· I/A 1
Changes
- 12/11/2014Cambio de domicilio social
C/ ALGORTAKO ETORBIDEA 69 - BAJO DERECHO (GETXO)
- 13/07/2011Declaración de unipersonalidad
MARTINEZ BERNAL BEATRIZ
Capital · events
- 13/07/2011ConstituciónInitial 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)
- 12/11/2014#3058786Cambio de domicilio social
BEKA BI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALGORTAKO ETORBIDEA 69 - BAJO DERECHO (GETXO). Datos registrales. T 5218 , F 184, S 8, H BI 58787, I/A 2 ( 3.11.14).
- 13/07/2011#1299468ConstituciónDeclaración de unipersonalidadNombramientos
BEKA BI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: Intemediación en la adquisición, tenencia y disfute, administración, explotación, enajenación de toda clase de fincas. Domicilio: C/ GENIKAKO ARBOLA 4 LONJA (BA…
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 2011
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.