BELAGIMO SL
Hoja TF65698· NIF B42806166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2021
- Director :
- Berque Anne Marie Madeleine
Legal information
Legal information for BELAGIMO SL
Activity
BELAGIMO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 March 2021. The Spanish commercial register has published 7 filings for this company, from 2 March 2021 to 18 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La sociedad tiene por objeto: 1. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversión inmobiliaria. Se excluyen aquellas actividades sujetas.
Directors and representatives
Directors
Current
- Berque Anne Marie MadeleineSince 01/06/2021Administrador Único
Former
- CABRERA RODRIGUEZ MANAGEMENT SERVICES SLCeased on 01/06/2021Administrador Único
Authorised representatives
Current
- Anne-Gaelle Carole JSince 08/10/2024Apoderado
Former
- Serrano Sanz AlbertoCeased on 02/10/2024Apoderado
Directors network map
Registered actos
Capital · events
- 02/03/2021ConstituciónInitial 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)
- 18/10/2024#8301476Nombramientos
BELAGIMO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ANNE-GAELLE CAROLE J. DELABYE. Datos registrales. S 8 , H TF 65698, I/A 6 ( 8.10.24).
- 11/10/2024#8290838Revocaciones
BELAGIMO SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SERRANO SANZ ALBERTO. Datos registrales. S 8 , H TF 65698, I/A 5 ( 2.10.24).
- 11/06/2021#6471126Nombramientos
BELAGIMO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SERRANO SANZ ALBERTO. Datos registrales. T 3721 , F 42, S 8, H TF 65698, I/A 3 ( 1.06.21).
- 11/06/2021#6471125Ceses/DimisionesNombramientos
BELAGIMO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ MANAGEMENT SERVICES SL. Nombramientos. Adm. Unico: BERQUE ANNE MARIE MADELEINE. Datos registrales. T 3721 , F 41, S 8, H TF 65698, I/A 2 ( 1.06.21).
- 02/03/2021#6286702ConstituciónNombramientos
BELAGIMO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 22.01.21. Objeto social: La sociedad tiene por objeto: 1. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de …
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 2021
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.