BELARIAN INVERSIONES SL

Hoja M499238· NIF B85943124

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
420 460,00 €
Incorporation :
18/05/2010
Director :
Lopez-Belmonte Encina Javier
Former name :
JANASOR INVERSIONES SL

Legal information

Legal information for BELARIAN INVERSIONES SL

NIF
Hoja registral
IRUS1000285273470
Legal formSociedad Limitada (SL)
Share capital420 460,00 €
Incorporation date18/05/2010
LocalityPozuelo de Alarcón
Register referenceTomo 27701 · Folio 154 · Hoja M499238
Former names
JANASOR INVERSIONES SL2010-05-18 → 2024-10-09
StatusVigente

Activity

BELARIAN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 May 2010. The Spanish commercial register has published 8 filings for this company, from 18 May 2010 to 9 October 2024, across 7 distinct types of filing. Its registered share capital is 420 460,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA INVERSION EN TODO TIPO DE VALORES INMOBILIARIOS INCLUYENDO LA COMPRA VENTA SUSCRIPCION DESEMBOLSO TENENCIA Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES.Domicilio: C/ FERRAZ 42 4º IZ (MADRID).

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BELARIAN INVERSIONES …Lopez-Belmonte Encina JavierLopez-Belmonte Encin…LA PARRA DEL SOBERAL SLLA PARRA DEL SOBERAL…INVERSIONES CLIDIA SLINVERSIONES CLIDIA SLNORBA INVERSIONES SLNORBA INVERSIONES SLLOBELVIA INVERSIONES SLLOBELVIA INVERSIONES…ROVI PHARMA INDUSTRIAL SERVICES SAROVI PHARMA INDUSTRI…NORBEL INVERSIONES SLNORBEL INVERSIONES SLLABORATORIOS FARMACEUTICOS ROVI SALABORATORIOS FARMACE…COVIROSME SLCOVIROSME SLR.U. STATUS EL CARMEN HUELVA SLR.U. STATUS EL CARME…RESIDENCIA BURJA SLRESIDENCIA BURJA SLGLICOPEPTON BIOTECH SLGLICOPEPTON BIOTECH …RESIDENCIA GADES SLRESIDENCIA GADES SLBELANOVA INVERSIONES SLBELANOVA INVERSIONES…PHIVOR PHARMACEUTICAL RESEARCH SLPHIVOR PHARMACEUTICA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BELARIAN INVERSIONES …Lopez-Belmonte Encina JavierLopez-Belmonte Encin…COVIROSME SLCOVIROSME SL

Beneficial owner (UBO)

Lopez-Belmonte Encina Javier100 %

Individual · ultimate beneficial owner · since 18/05/2010

Beneficial owner network map

3 nodes Person Company
BELARIAN INVERSIONES …Lopez-Belmonte Encina JavierLopez-Belmonte Encin…COVIROSME SLCOVIROSME SL

Registered actos

  1. Cambio de denominación socialPublished 09/10/2024· Registered 02/10/2024· I/A 5
  2. Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 4
  3. Ampliación de capitalPublished 19/09/2012· Registered 06/09/2012· I/A 3
  4. Modificaciones estatutariasPublished 19/09/2012· Registered 06/09/2012· I/A 3
  5. Ampliación de capitalPublished 22/02/2012· Registered 10/02/2012· I/A 2
  6. ConstituciónPublished 18/05/2010· Registered 06/05/2010· I/A 1
  7. Declaración de unipersonalidadPublished 18/05/2010· Registered 06/05/2010· I/A 1
  8. NombramientosPublished 18/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 01/10/2024Cambio de domicilio social

    PASEO DE LOS LAGOS 1 CASA NUMERO 16, URBANIZACION (POZUELO DE ALARCON)

  2. 19/09/2012Modificaciones estatutarias
  3. 18/05/2010Declaración de unipersonalidad

    LOPEZ-BELMONTE ENCINA JAVIER

Capital · events

  1. 19/09/2012Ampliación de capital
    Resulting capital: 420 460,00 € (+106 861,00 €)
  2. 22/02/2012Ampliación de capital
    Resulting capital: 313 599,00 € (+310 499,00 €)
  3. 18/05/2010Constitución
    Initial capital: 3 100,00 €

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. 09/10/2024#8285384

    Company name: JANASOR INVERSIONES SL

    Cambio de denominación social
    JANASOR INVERSIONES SL. Cambio de denominación social. BELARIAN INVERSIONES SL. Datos registrales. S 8 , H M 499238, I/A 5 ( 2.10.24).
  2. 01/10/2024#8273337

    Company name: JANASOR INVERSIONES SL

    Cambio de domicilio social
    JANASOR INVERSIONES SL. Cambio de domicilio social. PASEO DE LOS LAGOS 1 CASA NUMERO 16, URBANIZACION (POZUELO DE ALARCON). Datos registrales. S 8 , H M 499238, I/A 4 (24.09.24).
  3. 19/09/2012#1899193

    Company name: JANASOR INVERSIONES SL

    Ampliación de capitalModificaciones estatutarias
    JANASOR INVERSIONES SL. Ampliación de capital. Capital: 106.861,00 Euros. Resultante Suscrito: 420.460,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27701 , F 154, S 8, H M 499238, I/A 3 ( 6.09.1…
  4. 22/02/2012#1605838

    Company name: JANASOR INVERSIONES SL

    Ampliación de capital
    JANASOR INVERSIONES SL. Ampliación de capital. Capital: 310.499,00 Euros. Resultante Suscrito: 313.599,00 Euros. Datos registrales. T 27701 , F 153, S 8, H M 499238, I/A 2 (10.02.12).
  5. 18/05/2010#724291

    Company name: JANASOR INVERSIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    JANASOR INVERSIONES SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA INVERSION EN TODO TIPO DE VALORES INMOBILIARIOS INCLUYENDO LA COMPRA VENTA SUSCRIPCION DESEMBOLSO TENENCIA Y GRAVAMEN DE ACCIONES Y PARTICIPACIONES SOCIALES.Do…

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 2010

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 addressPASEO DE LOS LAGOS 1 CASA NUMERO 16, URBANIZACION (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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