BELGACTITUD SOCIEDAD LIMITADA
Hoja GR27857· NIF B18746750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Flamminio Vincent
Legal information
Legal information for BELGACTITUD SOCIEDAD LIMITADA
Activity
BELGACTITUD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 3 June 2009 to 16 February 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Flamminio VincentSince 05/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- Flamminio Vincent100 %
Individual · since 17/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flamminio Vincent100 %
Individual · ultimate beneficial owner · since 17/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 3
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Modificaciones estatutariasPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Cambio de domicilio socialPublished 17/11/2009· Registered 05/11/2009· I/A 3
- Cambio de domicilio socialPublished 03/06/2009· Registered 25/05/2009· I/A 2
Changes
- 17/11/2009Cambio de domicilio social
C/ SANTIAGO 32-BAJO (GRANADA)
- 17/11/2009Declaración de unipersonalidad
FLAMMINIO VINCENT
- 17/11/2009Modificaciones estatutarias
- 03/06/2009Cambio de domicilio social
URB AGUAS BLANCA, CALLE LOS CEDROS, 23 (DUDAR)
Timeline (BORME)
- 16/02/2015#3192209
BELGACTITUD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1171 , F 25, S 8, H GR 27857, I/AN.Mar B (22.01.15).
- 23/05/2012#1734503
BELGACTITUD SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 1171 , F 25, S 8, H GR 27857, I/AN.Mar C (11.05.12).
- 17/11/2009#467110Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BELGACTITUD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FLAMMINIO VINCENT. Ceses/Dimisiones. Adm. Solid.: ARS JASMINE-MARIE SIMONE;FLAMMINIO VINCENT. Nombramientos. Adm. Unico: FLAMMINIO VINCENT. Modificaciones estatutarias. Cambi… - 03/06/2009#242320Cambio de domicilio social
BELGACTITUD SOCIEDAD LIMITADA. Cambio de domicilio social. URB AGUAS BLANCA, CALLE LOS CEDROS, 23 (DUDAR). Datos registrales. T 1171 , F 25, S 8, H GR 27857, I/A 2 (25.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.