BELLACASA HOME SL

Hoja MA36644· NIF B92058510

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
787 300,00 €
Director :
Davidson Allan Larry
Former name :
BENARON 4 SL

Legal information

Legal information for BELLACASA HOME SL

NIF
Hoja registral
IRUS1000022792150
Legal formSociedad Limitada (SL)
Share capital787 300,00 €
LocalityMarbella
Phone
Register referenceTomo 2340 · Folio 11 · Hoja MA36644
Former names
BENARON 4 SL2014-11-26 → 2016-03-21
StatusVigente

Activity

BELLACASA HOME SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 November 2014 to 21 March 2016, across 6 distinct types of filing. Its registered share capital is 787 300,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BELLACASA HOME SLDavidson Allan LarryDavidson Allan Larry2B GLOBAL DEVELOPMENT AND CONSULTING SL2B GLOBAL DEVELOPMEN…

Cap table · shareholdings

  • GRUPO CARIN SA100 %

    Legal entity · since 21/01/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELLACASA HOME SLGRUPO CARIN SAGRUPO CARIN SA

Beneficial owner (UBO)

GRUPO CARIN SA100 %

Legal entity · since 21/01/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BELLACASA HOME SLGRUPO CARIN SAGRUPO CARIN SA

Registered actos

  1. Cambio de denominación socialPublished 21/03/2016· Registered 24/02/2016· I/A 6
  2. Cambio de domicilio socialPublished 21/03/2016· Registered 24/02/2016· I/A 6
  3. Declaración de unipersonalidadPublished 21/01/2016· Registered 12/01/2016· I/A 5
  4. Ceses/DimisionesPublished 21/01/2016· Registered 12/01/2016· I/A 5
  5. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 5
  6. Ampliación de capitalPublished 26/11/2014· Registered 14/11/2014· I/A 4

Changes

  1. 21/03/2016Cambio de denominación social

    BENARON 4 SL→BELLACASA HOME SL

  2. 21/03/2016Cambio de domicilio social

    AVDA SEVERO OCHOA 28 9& (MARBELLA)

  3. 21/01/2016Declaración de unipersonalidad

    GRUPO CARIN SA

Capital · events

  1. 26/11/2014Ampliación de capital
    Resulting capital: 787 300,00 € (+92 700,00 €)

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. 21/03/2016#3778178
    BELLACASA HOME SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2014 mediante certificacion del organo de administracion. Datos registrales. T 2340, L 1253, F 11, S 8, H MA 36644, I/A 7…
  2. 21/03/2016#3778177

    Company name: BENARON 4 SL

    Cambio de denominación socialCambio de domicilio social
    BENARON 4 SL. Cambio de denominación social. BELLACASA HOME SL. Cambio de domicilio social. AVDA SEVERO OCHOA 28 9& (MARBELLA). Datos registrales. T 2340, L 1253, F 11, S 8, H MA 36644, I/A 6 (24.02.16).
  3. 21/01/2016#3673927

    Company name: BENARON 4 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BENARON 4 SL. Declaración de unipersonalidad. Socio único: GRUPO CARIN SA. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Unico: DAVIDSON ALLAN LARRY. Datos registrales. T 2340, L 1253, F 11, S 8, H MA 36644, I/A 5 (12.01.16).
  4. 26/11/2014#3082921

    Company name: BENARON 4 SL

    Ampliación de capital
    BENARON 4 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 92.700,00 Euros. Resultante Suscrito: 787.300,00 Euros. Datos registrales. T 2340, L 1253, F 10, S 8, H MA 36644, I/A 4 (14.11.14).

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 addressAVDA SEVERO OCHOA 28 9& (MARBELLA), Marbella, Málaga
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 6812 — are listed together.

Prospect this sectorAll companies in this sector