BELPOINT SISTEMAS SL
Hoja B425760· NIF B65705659
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 29/05/2012
- Director :
- Bel Martinez Laura
Legal information
Legal information for BELPOINT SISTEMAS SL
Activity
BELPOINT SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 29 May 2012. The Spanish commercial register has published 4 filings for this company, from 29 May 2012 to 28 November 2018, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
EL COMERCIO AL POR MAYOR DE APARATOS RADIOELECTRICOS Y ELECTRONICOS.
Directors and representatives
Directors
Current
- Bel Martinez LauraSince 20/11/2018Administrador Único
Former
- Martinez Hidalgo IsabelCeased on 20/11/2018Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/11/2018· Registered 20/11/2018· I/A 2
- NombramientosPublished 28/11/2018· Registered 20/11/2018· I/A 2
- ConstituciónPublished 29/05/2012· Registered 16/05/2012· I/A 1
- NombramientosPublished 29/05/2012· Registered 16/05/2012· I/A 1
Capital · events
- 29/05/2012ConstituciónInitial capital: 12 000,00 €
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)
- 28/11/2018#5148726RevocacionesNombramientos
BELPOINT SISTEMAS SL. Revocaciones. ADM.UNICO: MARTINEZ HIDALGO ISABEL. Nombramientos. ADM.UNICO: BEL MARTINEZ LAURA. Datos registrales. T 43181 , F 191, S 8, H B 425760, I/A 2 (20.11.18).
- 29/05/2012#1744256ConstituciónNombramientos
BELPOINT SISTEMAS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: EL COMERCIO AL POR MAYOR DE APARATOS RADIOELECTRICOS Y ELECTRONICOS. Domicilio: CL CAMI FONT DE LA TARTANA Num.91 (MATADEPERA). Capital: 12.000,00 Euros. Nombramient…
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 2012
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 — Transporte de mercancías por carretera — are listed together.