BELA LED SL
Hoja AS43845· NIF B74326919
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2012
Legal information
Legal information for BELA LED SL
Activity
BELA LED SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). It was incorporated on 7 June 2012. The Spanish commercial register has published 9 filings for this company, from 7 June 2012 to 4 December 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
1-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3- ACTIVIDADES INMOBILIARIAS. 4- ACTIVIDADES PROFESIONALES.5-INDUSTRIAS MANUFACTURERAS Y TEXTILES. 6- TURISMO, HOSTELERIA Y RESTAURACION. 7- PRESTACION DE SERVICIO.
Directors and representatives
Directors
Former
- Perez Otero Ana MariaCeased on 13/02/2013Administrador Único
- Perez Otero Carlos JoseCeased on 26/11/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 07/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 3
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 3
- DisoluciónPublished 04/12/2014· Registered 26/11/2014· I/A 3
- ExtinciónPublished 04/12/2014· Registered 26/11/2014· I/A 3
- Ceses/DimisionesPublished 22/02/2013· Registered 13/02/2013· I/A 2
- NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 2
- ConstituciónPublished 07/06/2012· Registered 28/05/2012· I/A 1
- Declaración de unipersonalidadPublished 07/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 1
Changes
- 04/12/2014Disolución
- 04/12/2014Extinción
- 07/06/2012Declaración de unipersonalidad
PEREZ OTERO ANA MARIA
Capital · events
- 07/06/2012ConstituciónInitial 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)
- 04/12/2014#3096895Ceses/DimisionesNombramientosDisoluciónExtinción
BELA LED SL. Ceses/Dimisiones. Adm. Unico: PEREZ OTERO CARLOS JOSE. Nombramientos. Liquidador: PEREZ OTERO CARLOS JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3973 , F 112, S 8, H AS 43845, I/A 3 (26.11.14).
- 22/02/2013#2142643Ceses/DimisionesNombramientos
BELA LED SL. Ceses/Dimisiones. Adm. Unico: PEREZ OTERO ANA MARIA. Nombramientos. Adm. Unico: PEREZ OTERO CARLOS JOSE. Datos registrales. T 3973 , F 112, S 8, H AS 43845, I/A 2 (13.02.13).
- 07/06/2012#1759489ConstituciónDeclaración de unipersonalidadNombramientos
BELA LED SL. Constitución. Comienzo de operaciones: 24.05.12. Objeto social: 1-CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2- COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3- ACTIVIDADES INMOBILIARIAS. 4- A…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.