BELFISAN ESTUDIOS E INVERSION SL

Hoja M277169· NIF B82864273

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
344 790,00 €
Director :
Bianco Aragon Carolina Isabel

Legal information

Legal information for BELFISAN ESTUDIOS E INVERSION SL

NIF
Hoja registral
IRUS1000266000548
Legal formSociedad Limitada (SL)
Share capital344 790,00 €
LocalityMadrid
Phone
Register referenceTomo 16319 · Folio 192 · Hoja M277169
StatusVigente

Activity

BELFISAN ESTUDIOS E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 31 May 2010 to 6 August 2018, across 6 distinct types of filing. Its registered share capital is 344 790,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
BELFISAN ESTUDIOS E I…Bianco Aragon Carolina IsabelBianco Aragon Caroli…

Registered actos

  1. NombramientosPublished 06/08/2018· Registered 24/07/2018· I/A 9
  2. Fusión por absorciónPublished 18/08/2017· Registered 09/08/2017· I/A 8
  3. Cambio de domicilio socialPublished 19/07/2017· Registered 12/07/2017· I/A 7
  4. Ampliación de capitalPublished 19/07/2017· Registered 07/07/2017· I/A 6
  5. Ceses/DimisionesPublished 19/07/2017· Registered 07/07/2017· I/A 5
  6. NombramientosPublished 19/07/2017· Registered 07/07/2017· I/A 5
  7. Ampliación de capitalPublished 29/05/2013· Registered 21/05/2013· I/A 4
  8. Ampliación de capitalPublished 28/05/2013· Registered 20/05/2013· I/A 3
  9. Modificaciones estatutariasPublished 31/05/2010· Registered 19/05/2010· I/A 2
  10. Cambio de domicilio socialPublished 31/05/2010· Registered 19/05/2010· I/A 2

Changes

  1. 18/08/2017Fusión por absorción
  2. 19/07/2017Cambio de domicilio social

    C/ SEPULVEDA 3 Y 5 - OFICINAS PLANTA BAJA, CENTRO (MADRID)

  3. 31/05/2010Cambio de domicilio social

    C/ PLAYA DE SITGES 28 (BOADILLA DEL MONTE)

  4. 31/05/2010Modificaciones estatutarias

Capital · events

  1. 19/07/2017Ampliación de capital
    Resulting capital: 344 790,00 € (+168 672,00 €)
  2. 29/05/2013Ampliación de capital
    Resulting capital: 176 118,00 € (+94 980,00 €)
  3. 28/05/2013Ampliación de capital
    Resulting capital: 81 138,00 € (+78 132,00 €)

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. 06/08/2018#4999090
    Nombramientos
    BELFISAN ESTUDIOS E INVERSION SL. Nombramientos. Apoderado: BELTRAN FIDALGO SANTIAGO. Datos registrales. T 16319 , F 192, S 8, H M 277169, I/A 9 (24.07.18).
  2. 18/08/2017#4511629
    Fusión por absorción
    BELFISAN ESTUDIOS E INVERSION SL. Fusión por absorción. Sociedades absorbidas: NEO CREATIVOS SL. Datos registrales. T 16319 , F 190, S 8, H M 277169, I/A 8 ( 9.08.17).
  3. 19/07/2017#4467090
    Cambio de domicilio social
    BELFISAN ESTUDIOS E INVERSION SL. Cambio de domicilio social. C/ SEPULVEDA 3 Y 5 - OFICINAS PLANTA BAJA, CENTRO (MADRID). Datos registrales. T 16319 , F 189, S 8, H M 277169, I/A 7 (12.07.17).
  4. 19/07/2017#4467089
    Ampliación de capital
    BELFISAN ESTUDIOS E INVERSION SL. Ampliación de capital. Capital: 168.672,00 Euros. Resultante Suscrito: 344.790,00 Euros. Datos registrales. T 16319 , F 189, S 8, H M 277169, I/A 6 ( 7.07.17).
  5. 19/07/2017#4467088
    Ceses/DimisionesNombramientos
    BELFISAN ESTUDIOS E INVERSION SL. Ceses/Dimisiones. Adm. Unico: BELTRAN FIDALGO SANTIAGO. Nombramientos. Adm. Unico: BIANCO ARAGON CAROLINA ISABEL. Datos registrales. T 16319 , F 189, S 8, H M 277169, I/A 5 ( 7.07.17).
  6. 29/05/2013#2298171
    Ampliación de capital
    BELFISAN ESTUDIOS E INVERSION SL. Ampliación de capital. Capital: 94.980,00 Euros. Resultante Suscrito: 176.118,00 Euros. Datos registrales. T 16319 , F 188, S 8, H M 277169, I/A 4 (21.05.13).
  7. 28/05/2013#2296155
    Ampliación de capital
    BELFISAN ESTUDIOS E INVERSION SL. Ampliación de capital. Capital: 78.132,00 Euros. Resultante Suscrito: 81.138,00 Euros. Datos registrales. T 16319 , F 187, S 8, H M 277169, I/A 3 (20.05.13).
  8. 31/05/2010#742153
    Modificaciones estatutariasCambio de domicilio social
    BELFISAN ESTUDIOS E INVERSION SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. 10. Administración y Representacion.-. Cambio de domicilio social. C/ PLAYA DE SITGES 28 (BOADILLA DEL MONTE). Datos registrales. T 16319 , F 18…

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 addressC/ SEPULVEDA 3 Y 5 - OFICINAS PLANTA BAJA, CENTRO (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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector