BELEN ASESORA S.L
Hoja BA20838· NIF B06546873
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Martin Moreno Benjamin
- Former name :
- E24H DE DISTRIBUCION DE PRODUCTOS PESQUEROS S.L
Legal information
Legal information for BELEN ASESORA S.L
Activity
BELEN ASESORA S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 5 July 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Moreno BenjaminSince 08/11/2011Administrador Único
Former
- FOMENTO DE EMPRENDEDORES EXTREMEÑOS S.ACeased on 08/11/2011Administrador Único
Authorised representatives
Current
- Martin Moreno Maria-BelenSince 28/06/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 4
- Modificaciones estatutariasPublished 05/07/2013· Registered 28/06/2013· I/A 3
- Cambio de denominación socialPublished 05/07/2013· Registered 28/06/2013· I/A 3
- Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 2
- NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 2
- Modificaciones estatutariasPublished 18/11/2011· Registered 08/11/2011· I/A 2
- Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 2
Changes
- 05/07/2013Cambio de denominación social
E24H DE DISTRIBUCION DE PRODUCTOS PESQUEROS S.L→BELEN ASESORA S.L
- 05/07/2013Modificaciones estatutarias
- 18/11/2011Cambio de domicilio social
AVDA DE LA PAZ 7 4º B (ALMENDRALEJO)
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 05/07/2013#2358021Nombramientos
BELEN ASESORA S.L. Nombramientos. Apoderado: MARTIN MORENO MARIA-BELEN. Datos registrales. T 454 , F 204, S 8, H BA 20838, I/A 4 (28.06.13).
- 05/07/2013#2358020
Company name: E24H DE DISTRIBUCION DE PRODUCTOS PESQUEROS S.L
Modificaciones estatutariasCambio de denominación socialE24H DE DISTRIBUCION DE PRODUCTOS PESQUEROS S.L. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. BELEN ASESORA S.L. Datos registrales. T 454 , F 204, S 8, H BA 20838, I/A 3 (28.06.13).
- 18/11/2011#1461473
Company name: E24H DE DISTRIBUCION DE PRODUCTOS PESQUEROS S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialE24H DE DISTRIBUCION DE PRODUCTOS PESQUEROS S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FOMENTO DE EMPRENDEDORES EXTREMEÑOS S.A. Nombramientos. Adm. Unico: MARTIN MORENO BENJAMIN. Modificaciones estatutarias. Artículo …
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.