BELAJO2797 S.L

Hoja B580356· NIF B10698090

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 942 674,00 €
Incorporation :
06/06/2022
Director :
Marti Escursell Silvia

Legal information

Legal information for BELAJO2797 S.L

NIF
Hoja registral
IRUS1000382109036
Legal formSociedades de responsabilidad limitada
Share capital8 942 674,00 €
Incorporation date06/06/2022
Register referenceTomo 48332 · Folio 132 · Hoja B580356
StatusVigente

Activity

BELAJO2797 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 June 2022. The Spanish commercial register has published 6 filings for this company, from 6 June 2022 to 13 November 2023, across 5 distinct types of filing. Its registered share capital is 8 942 674,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,ENCUALQUIERA DE SUS FORMAS,DE VALORES,ACCIONES Y PARTICIPACIONES SOCIALES,ETC.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
BELAJO2797 S.LMarti Escursell SilviaMarti Escursell Silv…PUBLICIDAD Y CONSULTING SLPUBLICIDAD Y CONSULT…AUTOMOBILS DELMAR SAAUTOMOBILS DELMAR SATRAMVIA METROPOLITA SATRAMVIA METROPOLITA …DANTESLINE SLDANTESLINE SLAUSER CONCEPT 3000 SAAUSER CONCEPT 3000 SATRAMVIA METROPOLITA DEL BESOS SATRAMVIA METROPOLITA …CONNEXCARS S.LCONNEXCARS S.LMOVENTIA INSURANCE BROKER S.LMOVENTIA INSURANCE B…

Registered actos

  1. Modificaciones estatutariasPublished 13/11/2023· Registered 02/11/2023· I/A 3
  2. Ampliación de capitalPublished 08/11/2022· Registered 31/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 08/11/2022· Registered 31/10/2022· I/A 2
  4. Cambio de objeto socialPublished 08/11/2022· Registered 31/10/2022· I/A 2
  5. ConstituciónPublished 06/06/2022· Registered 30/05/2022· I/A 1
  6. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 1

Changes

  1. 13/11/2023Modificaciones estatutarias
  2. 08/11/2022Cambio de objeto social

    TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO COMPRA,VENTA,ARRENDAMIENTO Y GRAVAMEN,ENCUALQUIERA DE SUS FORMAS,DE VALORES,ACCIONES Y PARTICIPACIONES SOCIALES,ETC.

  3. 08/11/2022Modificaciones estatutarias

Capital · events

  1. 08/11/2022Ampliación de capital
    Resulting capital: 8 942 674,00 € (+8 939 674,00 €)
  2. 06/06/2022Constitución
    Initial 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)

  1. 13/11/2023#7786915
    Modificaciones estatutarias
    BELAJO2797 S.L. Modificaciones estatutarias. ARTICULO 25.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 48332 , F 132, S 8, H B 580356, I/A 3 ( 2.1…
  2. 08/11/2022#7231520
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    BELAJO2797 S.L. Ampliación de capital. Capital: 8.939.674,00 Euros. Resultante Suscrito: 8.942.674,00 Euros. Modificaciones estatutarias. ARTICULO 23:REGIMEN RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Cambio de objeto social. TENENCIA E INVERSION DE A…
  3. 06/06/2022#7004949
    ConstituciónNombramientos
    BELAJO2797 S.L. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: LA TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES, ACCIONES, PARTICIPACIONES DE OTRAS COMPAÑIAS, ASI COMO LA COMPRA, VENTA, ARRENDAMIENTO Y GRAVAMEN, EN CUALQUI…

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 2022

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 addressVIA AUGUSTA NUM.105 (SANT CUGAT DEL VALLES), Barcelona
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.

Prospect this sectorAll companies in this sector