BELLAHABANA SL
Hoja OR15816· NIF B32483778
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 771 100,00 €
- Incorporation :
- 25/08/2017
- Director :
- Maria Velazco Maikelyn
Legal information
Legal information for BELLAHABANA SL
Activity
BELLAHABANA SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 25 August 2017. The Spanish commercial register has published 4 filings for this company, from 25 August 2017 to 2 September 2024, across 2 distinct types of filing. Its registered share capital is 771 100,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales - CNAE 6612-.
Directors and representatives
Directors
Current
- Maria Velazco MaikelynSince 09/08/2017Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 25/08/2017· Registered 09/08/2017· I/A 1
- NombramientosPublished 25/08/2017· Registered 09/08/2017· I/A 1
Capital · events
- 25/08/2017ConstituciónInitial capital: 771 100,00 €
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)
- 02/09/2024#8234371
BELLAHABANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H OR 15816, I/A 2 N (14.08.24).
- 01/09/2017#4528307
BELLAHABANA SL. Fe de erratas: Le organización de medios materiales y personales -CNAE 6612-. ones del Registro Mercantil Central porque la anterior denominación estaba caducada. Datos registrales. T 888 , F 190, S 8, H OR 15816, I/A 1 ( 9.08.17).
- 25/08/2017#4520285ConstituciónNombramientos
BELLAHABANA SL. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: Gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de med…
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 2017
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
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.