BEKO INMUEBLES SL

Hoja M620212· NIF B87522629

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
254 932,00 €
Incorporation :
08/04/2016
Director :
Gonzalez Sierra Begoña

Legal information

Legal information for BEKO INMUEBLES SL

NIF
Hoja registral
IRUS1000296398795
Legal formSociedad Limitada (SL)
Share capital254 932,00 €
Incorporation date08/04/2016
LocalityMadrid
Register referenceTomo 34484 · Folio 155 · Hoja M620212
StatusVigente

Activity

BEKO INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 8 April 2016. The Spanish commercial register has published 9 filings for this company, from 8 April 2016 to 30 September 2021, across 4 distinct types of filing. Its registered share capital is 254 932,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La adquisición, enajenación, transformación y construcción de edificios, en todo o en parte, hasta su total urbanización, explotación y venta. - La adquisición. rehabilitación, construcción y promoción de toda clase de edificaciones destinadas a vivienda, locales de negocio o a fines industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BEKO INMUEBLES SLGonzalez Sierra BegoñaGonzalez Sierra Bego…BY NUMA COLLECTION SLBY NUMA COLLECTION SL

Registered actos

  1. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 6
  2. Ceses/DimisionesPublished 30/09/2021· Registered 23/09/2021· I/A 5
  3. NombramientosPublished 30/09/2021· Registered 23/09/2021· I/A 5
  4. Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 4
  5. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 4
  6. Ampliación de capitalPublished 05/08/2019· Registered 29/07/2019· I/A 3
  7. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 2
  8. ConstituciónPublished 08/04/2016· Registered 30/03/2016· I/A 1
  9. NombramientosPublished 08/04/2016· Registered 30/03/2016· I/A 1

Capital · events

  1. 05/08/2019Ampliación de capital
    Resulting capital: 254 932,00 € (+81 328,00 €)
  2. 08/04/2016Constitución
    Initial capital: 173 604,00 €

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. 30/09/2021#6622302
    Nombramientos
    BEKO INMUEBLES SL. Nombramientos. Apoderado: GARCIA VERA JORGE. Datos registrales. T 34484 , F 155, S 8, H M 620212, I/A 6 (23.09.21).
  2. 30/09/2021#6622301
    Ceses/DimisionesNombramientos
    BEKO INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: GARCIA CHARRO JUAN ANTONIO. Nombramientos. Adm. Unico: GONZALEZ SIERRA BEGOÑA. Datos registrales. T 34484 , F 154, S 8, H M 620212, I/A 5 (23.09.21).
  3. 10/09/2020#6030808
    Ceses/DimisionesNombramientos
    BEKO INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: GARCIA VERA JORGE. Nombramientos. Adm. Unico: GARCIA CHARRO JUAN ANTONIO. Datos registrales. T 34484 , F 154, S 8, H M 620212, I/A 4 ( 3.09.20).
  4. 05/08/2019#5530495
    Ampliación de capital
    BEKO INMUEBLES SL. Ampliación de capital. Capital: 81.328,00 Euros. Resultante Suscrito: 254.932,00 Euros. Datos registrales. T 34484 , F 153, S 8, H M 620212, I/A 3 (29.07.19).
  5. 12/05/2016#3853513
    Nombramientos
    BEKO INMUEBLES SL. Nombramientos. Apoderado: GONZALEZ SIERRA BEGOÑA. Datos registrales. T 34484 , F 153, S 8, H M 620212, I/A 2 ( 4.05.16).
  6. 08/04/2016#3803915
    ConstituciónNombramientos
    BEKO INMUEBLES SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: - La adquisición, enajenación, transformación y construcción de edificios, en todo o en parte, hasta su total urbanización, explotación y venta. - La adquisición. reha…

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 2016

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/ SAN BERNARDO 104 - 3º EXTERIOR (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
5
beds
1
buildings

Registered as BEKO INMUEBLES S.L

Naut Aran 1MIJAS 1

Holiday rental (VUT) 2

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector