BELAR SOLUCIONES SL

Hoja M621903· NIF B87582664

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/06/2016
Director :
Arroyo Ramos Jose Antonio
Former name :
BELAR SOLUCIONES HABITACIONALES SL

Legal information

Legal information for BELAR SOLUCIONES SL

NIF
Hoja registral
IRUS1000296872067
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/06/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34569 · Folio 77 · Hoja M621903
Former names
BELAR SOLUCIONES HABITACIONALES SL2016-06-20 → 2018-04-19
StatusVigente

Activity

BELAR SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 June 2016. The Spanish commercial register has published 8 filings for this company, from 20 June 2016 to 19 April 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Reparación, conservación y reforma de cualquier tipo de edificación, obra civil y fincas urbanas y rústicas. La construcción completa, promoción adquisición, explotación y enajenación de todo tipo de edificaciones, obra civil y fincas urbanas y rústicas. Diseño y decoración de locales de negocio.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arroyo Ramos Jose Antonio100 %

Individual · ultimate beneficial owner · since 19/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 19/04/2018· Registered 10/04/2018· I/A 3
  2. Ceses/DimisionesPublished 19/04/2018· Registered 10/04/2018· I/A 3
  3. NombramientosPublished 19/04/2018· Registered 10/04/2018· I/A 3
  4. Cambio de denominación socialPublished 19/04/2018· Registered 10/04/2018· I/A 3
  5. Cambio de domicilio socialPublished 19/04/2018· Registered 10/04/2018· I/A 3
  6. NombramientosPublished 12/01/2018· Registered 03/01/2018· I/A 2
  7. ConstituciónPublished 20/06/2016· Registered 09/06/2016· I/A 1
  8. NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 1

Changes

  1. 19/04/2018Cambio de domicilio social

    C/ SIERRA DE ATAPUERCA 21 F - 4B (MADRID)

  2. 19/04/2018Declaración de unipersonalidad

    ARROYO RAMOS JOSE ANTONIO

Capital · events

  1. 20/06/2016Constitución
    Initial capital: 3 006,00 €

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. 19/04/2018#4846073

    Company name: BELAR SOLUCIONES HABITACIONALES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    BELAR SOLUCIONES HABITACIONALES SL. Declaración de unipersonalidad. Socio único: ARROYO RAMOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: MOLINA BEL EUGENIO. Nombramientos. Adm. Unico: ARROYO RAMOS JOSE ANTONIO. Cambio de denominación social. BELAR S…
  2. 12/01/2018#4691107

    Company name: BELAR SOLUCIONES HABITACIONALES SL

    Nombramientos
    BELAR SOLUCIONES HABITACIONALES SL. Nombramientos. Apoderado: ARROYO RAMOS JOSE ANTONIO. Datos registrales. T 34569 , F 75, S 8, H M 621903, I/A 2 ( 3.01.18).
  3. 20/06/2016#3906685

    Company name: BELAR SOLUCIONES HABITACIONALES SL

    ConstituciónNombramientos
    BELAR SOLUCIONES HABITACIONALES SL. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: Reparación, conservación y reforma de cualquier tipo de edificación, obra civil y fincas urbanas y rústicas. La construcción completa, promoción adquis…

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/ SIERRA DE ATAPUERCA 21 F - 4B (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector