BELOCON SL

Hoja M43641· NIF B79126165

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
428 581,00 €
Director :
Lopez Robles Jesica

Legal information

Legal information for BELOCON SL

NIF
Hoja registral
IRUS1000239962789
Legal formSociedad Limitada (SL)
Share capital428 581,00 €
Phone
Register referenceTomo 2498 · Folio 53 · Hoja M43641
Former names
BELOCON SA2009-10-20 → 2021-05-24
StatusVigente

Activity

BELOCON SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 9 February 2022, across 6 distinct types of filing. Its registered share capital is 428 581,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BELOCON SLLopez Robles JesicaLopez Robles Jesica

Registered actos

  1. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 15
  2. Reducción de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 15
  3. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 15
  4. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 14
  5. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 14
  6. Modificaciones estatutariasPublished 24/05/2021· Registered 17/05/2021· I/A 14
  7. ReeleccionesPublished 23/07/2014· Registered 15/07/2014· I/A 13
  8. ReeleccionesPublished 20/10/2009· Registered 07/10/2009· I/A 12
  9. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 11

Changes

  1. 09/02/2022Cambio de denominación social

    BELOCON SA→BELOCON SL

  2. 09/02/2022Modificaciones estatutarias
  3. 24/05/2021Modificaciones estatutarias

Capital · events

  1. 09/02/2022Ampliación de capitalReducción de capital
    Resulting capital: 428 581,00 € (−368 431,00 €)

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. 09/02/2022#6803325
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    BELOCON SL. Ampliación de capital. Capital: 368.431,00 Euros. Resultante Suscrito: 428.581,00 Euros. Reducción de capital. Importe reducción: 222.000,00 Euros. Resultante Suscrito: 206.581,00 Euros. Modificaciones estatutarias. Modificado el artículo…
  2. 24/05/2021#6433719

    Company name: BELOCON SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BELOCON SA. Transformación de sociedad. Denominación y forma adoptada: BELOCON SL. Ceses/Dimisiones. Adm. Unico: LOPEZ AGUADO BENITO. Nombramientos. Adm. Unico: LOPEZ ROBLES JESICA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominac…
  3. 23/07/2014#2904163

    Company name: BELOCON SA

    Reelecciones
    BELOCON SA. Reelecciones. Adm. Unico: LOPEZ AGUADO BENITO. Datos registrales. T 2498 , F 51, S 8, H M 43641, I/A 13 (15.07.14).
  4. 20/10/2009#425656

    Company name: BELOCON SA

    Reelecciones
    BELOCON SA. Reelecciones. Adm. Unico: LOPEZ AGUADO BENITO. Datos registrales. T 2498 , F 51, S 8, H M 43641, I/A 12 ( 7.10.09).
  5. 20/10/2009#425655

    Company name: BELOCON SA

    Nombramientos
    BELOCON SA. Nombramientos. Apoderado: ROBLES ABOLAFIA ANA. Datos registrales. T 2498 , F 50, S 8, H M 43641, I/A 11 ( 7.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUERTO DE TORNAVACAS 36 - PARCELA 2232, URBANIZACION AMPLIACION CERRO ALARCON, VALDEMORILLO, MADRID
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 4101 — are listed together.

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