BELLIOT SA

Hoja M165419· NIF A78096013

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Tarancon Plata Rocio
Former name :
ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA

Legal information

Legal information for BELLIOT SA

NIF
Hoja registral
IRUS1000244341762
Legal formSociedad Anónima (SA)
LocalityCollado Villalba
Register referenceTomo 10406 · Folio 205 · Hoja M165419
Former names
ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA2009-06-29 → 2018-02-23
StatusVigente

Activity

BELLIOT SA is a Sociedad Anónima (SA) with its registered office in Collado Villalba (Madrid). The Spanish commercial register has published 10 filings for this company, from 29 June 2009 to 23 February 2018, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
BELLIOT SATarancon Plata RocioTarancon Plata RocioFONTENALBA SLFONTENALBA SLCASH POOLING SLCASH POOLING SLALBARAN SLALBARAN SLINMOCARE SLINMOCARE SLMIRACIOSA SLMIRACIOSA SLPYROSTONE SLPYROSTONE SL

Registered actos

  1. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 19
  2. Ceses/DimisionesPublished 23/02/2018· Registered 15/02/2018· I/A 18
  3. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 18
  4. Modificaciones estatutariasPublished 23/02/2018· Registered 15/02/2018· I/A 18
  5. Cambio de denominación socialPublished 23/02/2018· Registered 15/02/2018· I/A 18
  6. Cambio de domicilio socialPublished 23/02/2018· Registered 15/02/2018· I/A 18
  7. NombramientosPublished 28/07/2016· Registered 19/07/2016· I/A 16
  8. ReeleccionesPublished 28/07/2016· Registered 19/07/2016· I/A 15
  9. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 13
  10. Articulo 378.5 del Reglamento del Registro MercantilPublished 29/06/2009· Registered 17/06/2009· I/A 12

Changes

  1. 23/02/2018Cambio de denominación social

    ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA→BELLIOT SA

  2. 23/02/2018Cambio de domicilio social

    C/ PEÑA DEL AGUILA, 179 - URBANIZACION DOMINIO DE (COLLADO VILLALBA)

  3. 23/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2018#4762955
    Nombramientos
    BELLIOT SA. Nombramientos. Apo.Sol.: TARANCON PLATA RAQUEL;TARANCON GARCIA MIGUEL;PLATA MANZANARES MARIA ANGELES. Datos registrales. T 10406 , F 205, S 8, H M 165419, I/A 19 (16.02.18).
  2. 23/02/2018#4762954

    Company name: ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PLATA MORENO JOSE;PLATA MANZANARES MARIA ANGELES;TARANCON GARCIA MARIA ISABEL;TARANCON GARCIA MIGUEL. Presidente: TARANCON GARCIA MIGUEL. Secretario: PLATA MANZAN…
  3. 28/07/2016#3959581

    Company name: ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA

    Nombramientos
    ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA. Nombramientos. Apoderado: TARANCON PLATA ROCIO. Datos registrales. T 10406 , F 202, S 8, H M 165419, I/A 16 (19.07.16).
  4. 28/07/2016#3959580

    Company name: ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA

    Reelecciones
    ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA. Reelecciones. Consejero: PLATA MORENO JOSE;PLATA MANZANARES MARIA ANGELES;TARANCON GARCIA MARIA ISABEL;TARANCON GARCIA MIGUEL. Presidente: TARANCON GARCIA MIGUEL. Secretario: PLATA MANZANARES…
  5. 29/06/2009#281713

    Company name: ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA

    Reelecciones
    ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA. Reelecciones. Consejero: PLATA MORENO JOSE;PLATA MANZANARES MARIA ANGELES;TARANCON GARCIA MARIA ISABEL;TARANCON GARCIA MIGUEL. Presidente: TARANCON GARCIA MIGUEL. Secretario: PLATA MANZANARES…
  6. 29/06/2009#281712

    Company name: ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA

    Articulo 378.5 del Reglamento del Registro Mercantil
    ACTIVOS Y RENTAS DE CAPITAL INMOBILIARIO SOCIEDAD ANONIMA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2002 mediante certificacion del organo de administracion. Articulo 378.5 del Regl…

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/ PEÑA DEL AGUILA, 179 - URBANIZACION DOMINIO DE (COLLADO VILLALBA), Collado Villalba, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province