BEKOBIDE CARTERA SL

Hoja SS39115· NIF B75165670

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
15/12/2016
Director :
Pampliega Ramajo Tomas

Legal information

Legal information for BEKOBIDE CARTERA SL

NIF
Hoja registral
IRUS1000125815863
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date15/12/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2773 · Folio 166 · Hoja SS39115
StatusVigente

Activity

BEKOBIDE CARTERA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 December 2016. The Spanish commercial register has published 5 filings for this company, from 15 December 2016 to 16 October 2023, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas, etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pampliega Ramajo Tomas100 %

Individual · ultimate beneficial owner · since 15/12/2016

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/10/2023· Registered 28/09/2023· I/A 3
  2. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 2
  3. ConstituciónPublished 15/12/2016· Registered 01/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/12/2016· Registered 01/12/2016· I/A 1
  5. NombramientosPublished 15/12/2016· Registered 01/12/2016· I/A 1

Changes

  1. 15/12/2016Declaración de unipersonalidad

    PAMPLIEGA RAMAJO TOMAS

Capital · events

  1. 16/10/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  2. 15/12/2016Constitución
    Initial capital: 10 000,00 €

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)

  1. 16/10/2023#7747615
    Ampliación de capital
    BEKOBIDE CARTERA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 2773 , F 166, S 8, H SS 39115, I/A 3 (28.09.23).
  2. 02/03/2017#4272240
    Nombramientos
    BEKOBIDE CARTERA SL. Nombramientos. Apoderado: CARRASCO IRAZU MIREN. Datos registrales. T 2773 , F 164, S 8, H SS 39115, I/A 2 (22.02.17).
  3. 15/12/2016#4155711
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEKOBIDE CARTERA SL. Constitución. Comienzo de operaciones: 24.10.16. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades …

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 addressCMNO BERRA Nº24, Donostia/San Sebastián, Gipuzkoa
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.

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