BELAU INVERSIONES SL
Hoja B470776· NIF B66559055
- Registered address :
- Activity :
- Venta de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Incorporation :
- 13/07/2015
Legal information
Legal information for BELAU INVERSIONES SL
Activity
BELAU INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Venta de vehículos de motor” (CNAE 451). It was incorporated on 13 July 2015. The Spanish commercial register has published 8 filings for this company, from 13 July 2015 to 20 December 2017, across 6 distinct types of filing. Its registered share capital is 80 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
451 · Venta de vehículos de motor
Corporate purpose
AMPLIAR A: LA COMPRAVENTA DE TODA CLASE DE VEHICULOS,NUEVOS Y USADOS.
Directors and representatives
Directors
Former
- Picho Romani LuisCeased on 12/12/2017Liquidador
Authorised representatives
Former
- Matilde Eugenia QuerchfeldCeased on 12/12/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/12/2017· Registered 12/12/2017· I/A 4
- NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 4
- ExtinciónPublished 20/12/2017· Registered 12/12/2017· I/A 4
- Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 3
- Cambio de objeto socialPublished 11/11/2016· Registered 02/11/2016· I/A 3
- NombramientosPublished 17/07/2015· Registered 10/07/2015· I/A 2
- ConstituciónPublished 13/07/2015· Registered 06/07/2015· I/A 1
- NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 1
Changes
- 20/12/2017Extinción
- 11/11/2016Cambio de domicilio social
AV VIRGEN DE MONTSERRAT Num.73 P.BJ (BARBERA DEL VALLES)
- 11/11/2016Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA DE TODA CLASE DE VEHICULOS,NUEVOS Y USADOS.
Capital · events
- 13/07/2015ConstituciónInitial capital: 80 000,00 €
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)
- 20/12/2017#4667241RevocacionesNombramientosExtinción
BELAU INVERSIONES SL. Revocaciones. ADM.UNICO: PICHO ROMANI LUIS. LIQUIDADOR: PICHO ROMANI LUIS. Nombramientos. LIQUIDADOR: PICHO ROMANI LUIS. Extinción. Datos registrales. T 44899 , F 189, S 8, H B 470776, I/A 4 (12.12.17).
- 11/11/2016#4099825Cambio de domicilio socialCambio de objeto social
BELAU INVERSIONES SL. Cambio de domicilio social. AV VIRGEN DE MONTSERRAT Num.73 P.BJ (BARBERA DEL VALLES). Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA DE TODA CLASE DE VEHICULOS,NUEVOS Y USADOS. Datos registrales. T 44899 , F 189, S 8, H B 47… - 17/07/2015#3420903Nombramientos
BELAU INVERSIONES SL. Nombramientos. APODERAD.SOL: MATILDE EUGENIA QUERCHFELD. Datos registrales. T 44899 , F 188, S 8, H B 470776, I/A 2 (10.07.15).
- 13/07/2015#3411288ConstituciónNombramientos
BELAU INVERSIONES SL. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: LA EJECUCION DE TODA CLASE DE OPERACIONES INMOBILIARIAS, COMPRAVENTA DE FINCAS RUSTICAS Y URBANAS, LA URBANIZACION, PARCELACION Y REPARCELACION DE TERRENOS Y EJECUC…
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 2015
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
Spanish companies in the same line of business — Venta de vehículos de motor — are listed together.