BELCAIRE DISTRICT SOCIEDAD LIMITADA

Hoja M692560· NIF B98992555

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
ECLIPSIS CONSULTING SL

Legal information

Legal information for BELCAIRE DISTRICT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000303753561
Legal formSociedad Limitada (SL)
Register referenceTomo 38973 · Folio 124 · Hoja M692560
StatusVigente

Activity

BELCAIRE DISTRICT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 11 June 2019 to 27 December 2019, across 5 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tendrá por objeto: Otras actividades de consultoría de gestión empresarial...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
BELCAIRE DISTRICT SOC…ECLIPSIS CONSULTING SLECLIPSIS CONSULTING …VERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLSENDACAT DISTRICT SLSENDACAT DISTRICT SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLLEMBO DISTRICT SOCIEDAD LIMITADALEMBO DISTRICT SOCIE…BARANGAY BUSINESS SOCIEDAD LIMITADABARANGAY BUSINESS SO…SUMACA INVEX SOCIEDAD LIMITADASUMACA INVEX SOCIEDA…DORATRAX IMPORT SOCIEDAD LIMITADADORATRAX IMPORT SOCI…TASMAGNA PROJECT SOCIEDAD LIMITADATASMAGNA PROJECT SOC…BEST DIETS SLBEST DIETS SLNEOPALIX TRADE SOCIEDAD LIMITADANEOPALIX TRADE SOCIE…MILLION DIETS, SOCIEDAD LIMITADAMILLION DIETS, SOCIE…MALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Cap table · shareholdings

Shareholders network map

14 nodes Person Company
BELCAIRE DISTRICT SOC…Lopez Barrios AlvaroLopez Barrios AlvaroVERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Beneficial owner (UBO)

Lopez Barrios Alvaro100 %

Individual · ultimate beneficial owner · since 11/06/2019

Beneficial owner network map

14 nodes Person Company
BELCAIRE DISTRICT SOC…Lopez Barrios AlvaroLopez Barrios AlvaroVERAGEST PARTNERS SLVERAGEST PARTNERS SLMIXMEDIA FORUM SLMIXMEDIA FORUM SLSUPREM DISTRICT SOCIEDAD LIMITADASUPREM DISTRICT SOCI…CITAPREVIA SLCITAPREVIA SLMODALIA EXPERTS SLMODALIA EXPERTS SLPROMISTAR INVEX SLPROMISTAR INVEX SLNOVANTELLA INVEX SLNOVANTELLA INVEX SLNANOSTUDIO IMPORT SLNANOSTUDIO IMPORT SLMALVACOAST PARTNERS SOCIEDAD LIMITADAMALVACOAST PARTNERS …TURIA TURBO SOCIEDAD LIMITADATURIA TURBO SOCIEDAD…REXTALER PARTNERS SOCIEDAD LIMITADAREXTALER PARTNERS SO…SALVATET INVERSIONES SOCIEDAD LIMITADASALVATET INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 2
  5. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 2
  6. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 2
  7. Cambio de domicilio socialPublished 11/06/2019· Registered 04/06/2019· I/A 2
  8. Cambio de objeto socialPublished 11/06/2019· Registered 04/06/2019· I/A 2

Changes

  1. 27/12/2019Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (MADRID)

  2. 11/06/2019Cambio de domicilio social

    C/ OÑA 49 8º A (MADRID)

  3. 11/06/2019Cambio de objeto social

    La Sociedad tendrá por objeto: Otras actividades de consultoría de gestión empresarial...

  4. 11/06/2019Declaración de unipersonalidad

    LOPEZ BARRIOS ALVARO

Timeline (BORME)

  1. 27/12/2019#5730241
    Ceses/DimisionesNombramientosCambio de domicilio social
    BELCAIRE DISTRICT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ BARRIOS ALVARO. Nombramientos. Adm. Unico: ECLIPSIS CONSULTING SL. Representan: LOPEZ BARRIOS ALVARO. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (M…
  2. 11/06/2019#5438857
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BELCAIRE DISTRICT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ BARRIOS ALVARO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ BARRIOS ALVARO. Cambio de domicilio social. C/ OÑA 49 …

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDEZ DE LA HOZ, NUMERO 52, 3ª PLANTA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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