BELMIRKA SL
Hoja GI50732· NIF B55090419
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/01/2011
- Director :
- Ana Maria Lebron Fernandez
Legal information
Legal information for BELMIRKA SL
Activity
BELMIRKA SL is a Sociedad Limitada (SL) with its registered office in Maçanet de la Selva (Girona, Cataluña). Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 4 January 2011. The Spanish commercial register has published 10 filings for this company, from 4 January 2011 to 15 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
Confección de páginas web y prestación de servicios relativos a temas de astrologia, tarot y otros afines.
Directors and representatives
Directors
Current
- Ana Maria Lebron FernandezSince 07/05/2011Administrador Único
Former
- Belinda Gonzalez RetameroCeased on 16/04/2012Administrador Único
Authorised representatives
Current
- Juan Pedro Gonzalez PardoSince 07/05/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belinda Gonzalez Retamero100 %
Individual · ultimate beneficial owner · since 04/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 3
- Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 3
- NombramientosPublished 18/05/2011· Registered 07/05/2011· I/A 2
- ConstituciónPublished 04/01/2011· Registered 24/12/2010· I/A 1
- Declaración de unipersonalidadPublished 04/01/2011· Registered 24/12/2010· I/A 1
- NombramientosPublished 04/01/2011· Registered 24/12/2010· I/A 1
Changes
- 26/04/2012Modificaciones estatutarias
- 04/01/2011Declaración de unipersonalidad
BELINDA GONZALEZ RETAMERO
Capital · events
- 04/01/2011ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2020#5906491
BELMIRKA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2801 , F 58, S 8, H GI 50732, I/A 4 N (29.11.19).
- 12/11/2019#5655106
BELMIRKA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2801 , F 58, S 8, H GI 50732, I/A NM1 ( 9.09.19).
- 26/04/2012#1701396
BELMIRKA SL. Sociedad unipersonal. Cambio de identidad del socio único: LUIS GERMAN DAVID JUAREZ. Datos registrales. T 2801 , F 58, S 8, H GI 50732, I/A 4 (16.04.12).
- 26/04/2012#1701395Ceses/DimisionesNombramientosModificaciones estatutarias
BELMIRKA SL. Ceses/Dimisiones. Adm. Unico: BELINDA GONZALEZ RETAMERO. Nombramientos. Adm. Unico: ANA MARIA LEBRON FERNANDEZ. Modificaciones estatutarias. 16. Para ser nombrado administrador no se requerirá la condición de socio.. Datos registrales. T… - 18/05/2011#1216399Nombramientos
BELMIRKA SL. Nombramientos. Apo.Sol.: ANA MARIA LEBRON FERNANDEZ;JUAN PEDRO GONZALEZ PARDO. Datos registrales. T 2801 , F 57, S 8, H GI 50732, I/A 2 ( 7.05.11).
- 04/01/2011#10410655ConstituciónDeclaración de unipersonalidadNombramientos
BELMIRKA SL. Constitución. Comienzo de operaciones: 16.12.10. Objeto social: Confección de páginas web y prestación de servicios relativos a temas de astrologia, tarot y otros afines. Domicilio: C/ GUILLERIES 21 - URBANIZACION MACANET RESIDENCI (MASS…
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 2011
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.