BADALVEST 71 SL

Hoja B413554

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
907 230,00 €
Incorporation :
26/07/2011
Director :
Barange Pons Esteban
Former name :
BELESTE INVESTMENT SL

Legal information

Legal information for BADALVEST 71 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital907 230,00 €
Incorporation date26/07/2011
Register referenceTomo 42665 · Folio 68 · Hoja B413554
Former names
BELESTE INVESTMENT SL2011-07-26 → 2016-05-26
StatusVigente

Activity

BADALVEST 71 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 26 July 2011. The Spanish commercial register has published 6 filings for this company, from 26 July 2011 to 26 May 2016, across 5 distinct types of filing. Its registered share capital is 907 230,00 €.

Corporate purpose

COMPRA,VENTA,ADQUISICION, ENAJENACION,POR CUALQUIER TITULO, DE BIENES INMUEBLES DE NATURALEZA URBANA,URBANIZABLES O NO URBANIZABLES Y SU EXPLOTACION,ESTUDIO,PROMOCION,REALIZACION,EJECUCION DE INSTRUMENTOS DE PLANEAMIENTO ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
BADALVEST 71 SLBarange Pons EstebanBarange Pons EstebanCRIS TIME SLCRIS TIME SLADRIESTE COSMETICS SLADRIESTE COSMETICS SLBADALVEST 71 SLBADALVEST 71 SLHEISENBERG SOLUTIONS SLHEISENBERG SOLUTIONS…BARAN CAPITAL SLBARAN CAPITAL SL

Registered actos

  1. Ampliación de capitalPublished 26/05/2016· Registered 19/05/2016· I/A 3
  2. Cambio de denominación socialPublished 26/05/2016· Registered 19/05/2016· I/A 3
  3. RevocacionesPublished 20/05/2016· Registered 11/05/2016· I/A 2
  4. NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 2
  5. ConstituciónPublished 26/07/2011· Registered 12/07/2011· I/A 1
  6. NombramientosPublished 26/07/2011· Registered 12/07/2011· I/A 1

Capital · events

  1. 26/05/2016Ampliación de capital
    Resulting capital: 907 230,00 € (+757 230,00 €)
  2. 26/07/2011Constitución
    Initial capital: 150 000,00 €

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)

  1. 26/05/2016#3871858

    Company name: BELESTE INVESTMENT SL

    Ampliación de capitalCambio de denominación social
    BELESTE INVESTMENT SL. Ampliación de capital. Capital: 757.230,00 Euros. Resultante Suscrito: 907.230,00 Euros. Cambio de denominación social. BADALVEST 71 SL. Datos registrales. T 42665 , F 68, S 8, H B 413554, I/A 3 (19.05.16).
  2. 20/05/2016#3862664

    Company name: BELESTE INVESTMENT SL

    RevocacionesNombramientos
    BELESTE INVESTMENT SL. Revocaciones. ADM.UNICO: ONECHA PEREZ ANA BELEN. Nombramientos. ADM.UNICO: BARANGE PONS ESTEBAN. Datos registrales. T 42665 , F 67, S 8, H B 413554, I/A 2 (11.05.16).
  3. 26/07/2011#1313671

    Company name: BELESTE INVESTMENT SL

    ConstituciónNombramientos
    BELESTE INVESTMENT SL. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: COMPRA,VENTA,ADQUISICION, ENAJENACION,POR CUALQUIER TITULO, DE BIENES INMUEBLES DE NATURALEZA URBANA,URBANIZABLES O NO URBANIZABLES Y SU EXPLOTACION,ESTUDIO,PROMOC

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 2011

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 addressAV JOSEP TARRADELLAS 106-108, ENTRESUELO, 4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.