BELERAL SL

Hoja TF19045

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BELERAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 2282 · Folio 19 · Hoja TF19045
StatusVigente

Activity

BELERAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 16 August 2011 to 18 January 2013, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2013· Registered 08/01/2013· I/A 9
  2. NombramientosPublished 16/08/2011· Registered 30/07/2011· I/A 8
  3. Cambio de domicilio socialPublished 16/08/2011· Registered 30/07/2011· I/A 7

Timeline (BORME)

  1. 18/01/2013#2078646
    Modificaciones estatutarias
    BELERAL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Administración y Representacion.-El cargo de administrador será retribuido. Dicha remuneración consistirá en una asignación fija anual que será determinada cada año por la Junt…
  2. 16/08/2011#1344087
    Nombramientos
    BELERAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: ADRIAN ADRIAN RAQUEL;ADRIAN ADRIAN ALVARO JAVIER. Datos registrales. T 2282 , F 17, S 8, H TF 19045, I/A 8 (30.07.11).
  3. 16/08/2011#1344086
    Cambio de domicilio social
    BELERAL SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. URB PLAYA FAÑABE. 9 - AVENIDA BRUSELAS. LOCAL Nº (ADEJE). Datos registrales. T 2282 , F 17, S 8, H TF 19045, I/A 7 (30.07.11).

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

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 addressURB PLAYA FAÑABE, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province