BELSIZE SERVICES SL

Hoja MA135074

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
19/07/2016
Director :
Garcia Aguiar Mario Jesus

Legal information

Legal information for BELSIZE SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date19/07/2016
Register referenceTomo 5533 · Folio 193 · Hoja MA135074
StatusVigente

Activity

BELSIZE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 19 July 2016. The Spanish commercial register has published 15 filings for this company, from 19 July 2016 to 1 August 2024, across 7 distinct types of filing. Its registered share capital is 1 000 000,00 €.

Corporate purpose

Comprar, suscribir, permutar y vender toda clase de valores mobiliarios, nacionales y extranjeros, cualquiera que sea la forma jurídica de la entidad emisora, por cuenta propia y sin actividad de intermediación, y, en particular, llevar a cabo la actividad de gestión y administración de valores repr.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
BELSIZE SERVICES SLGarcia Aguiar Mario JesusGarcia Aguiar Mario …BELSIZE VENTURES SLBELSIZE VENTURES SLBELSIZE PARK INVESTMENTS SLBELSIZE PARK INVESTM…BELSIZE DEVELOPMENTS SLBELSIZE DEVELOPMENTS…BELSIZE PRIVATE EQUITY SCR SABELSIZE PRIVATE EQUI…BELSIZE SERVICES SLBELSIZE SERVICES SLBELSIZE PARK INVESTMENTS SLBELSIZE PARK INVESTM…THOR SYSTEMS SLTHOR SYSTEMS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BELSIZE SERVICES SLGarcia Aguiar Mario JesusGarcia Aguiar Mario …BELSIZE PARK INVESTMENTS SLBELSIZE PARK INVESTM…

Beneficial owner (UBO)

Garcia Aguiar Mario Jesus100 %

Individual · ultimate beneficial owner · since 19/07/2016

Beneficial owner network map

3 nodes Person Company
BELSIZE SERVICES SLGarcia Aguiar Mario JesusGarcia Aguiar Mario …BELSIZE PARK INVESTMENTS SLBELSIZE PARK INVESTM…

Registered actos

  1. Ampliación de capitalPublished 01/08/2024· Registered 24/07/2024· I/A 9
  2. NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 8
  3. Modificaciones estatutariasPublished 01/03/2023· Registered 16/02/2023· I/A 7
  4. NombramientosPublished 30/01/2023· Registered 19/01/2023· I/A 6
  5. Ampliación de capitalPublished 18/11/2021· Registered 10/11/2021· I/A 5
  6. Ceses/DimisionesPublished 13/06/2018· Registered 05/06/2018· I/A 4
  7. NombramientosPublished 13/06/2018· Registered 05/06/2018· I/A 4
  8. Modificaciones estatutariasPublished 13/06/2018· Registered 05/06/2018· I/A 4
  9. Cambio de objeto socialPublished 13/06/2018· Registered 05/06/2018· I/A 4
  10. NombramientosPublished 27/04/2018· Registered 18/04/2018· I/A 3
  11. Ceses/DimisionesPublished 07/09/2016· Registered 29/08/2016· I/A 2
  12. NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 2
  13. ConstituciónPublished 19/07/2016· Registered 11/07/2016· I/A 1
  14. Declaración de unipersonalidadPublished 19/07/2016· Registered 11/07/2016· I/A 1
  15. NombramientosPublished 19/07/2016· Registered 11/07/2016· I/A 1

Capital · events

  1. 01/08/2024Ampliación de capital
    Resulting capital: 1 000 000,00 € (+500 000,00 €)
  2. 18/11/2021Ampliación de capital
    Resulting capital: 500 000,00 € (+496 500,00 €)
  3. 19/07/2016Constitución
    Initial capital: 3 500,00 €

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. 01/08/2024#8195900
    Ampliación de capital
    BELSIZE SERVICES SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. S 8 , H MA135074, I/A 9 (24.07.24).
  2. 01/08/2024#8195899
    Nombramientos
    BELSIZE SERVICES SL. Nombramientos. Apo.Man.Soli: GALLEGO FRIAS JAVIER;TYROLER PAULA. Apo.Sol.: GALLEGO FRIAS JAVIER;TYROLER PAULA. Apoderado: TYROLER PAULA;GALLEGO FRIAS JAVIER;GALLEGO FRIAS JAVIER. Apo.Sol.: GALLEGO FRIAS JAVIER;TYROLER PAULA. Dato…
  3. 01/03/2023#7415506
    Modificaciones estatutarias
    BELSIZE SERVICES SL. Modificaciones estatutarias. 7. Retribución del Organo de Administración. Datos registrales. T 5533, L 4440, F 193, S 8, H MA135074, I/A 7 (16.02.23).
  4. 30/01/2023#7358532
    Nombramientos
    BELSIZE SERVICES SL. Nombramientos. Apoderado: TYROLER PAULA. Datos registrales. T 5533, L 4440, F 193, S 8, H MA135074, I/A 6 (19.01.23).
  5. 18/11/2021#6688708
    Ampliación de capital
    BELSIZE SERVICES SL. Ampliación de capital. Capital: 496.500,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 5533, L 4440, F 192, S 8, H MA135074, I/A 5 (10.11.21).
  6. 13/06/2018#4922846
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    BELSIZE SERVICES SL. Ceses/Dimisiones. Adm. Unico: GUERRA DELGADO ESTHER. Nombramientos. Adm. Unico: GARCIA AGUIAR MARIO JESUS. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Cambio de objeto social. Comprar, suscribir, …
  7. 27/04/2018#4859238
    Nombramientos
    BELSIZE SERVICES SL. Nombramientos. Apoderado: MARTIN LOPEZ FRANCISCO JOSE. Datos registrales. T 5533, L 4440, F 192, S 8, H MA135074, I/A 3 (18.04.18).
  8. 07/09/2016#4016080
    Ceses/DimisionesNombramientos
    BELSIZE SERVICES SL. Ceses/Dimisiones. Adm. Unico: GARCIA AGUIAR MARIO JESUS. Nombramientos. Adm. Unico: GUERRA DELGADO ESTHER. Datos registrales. T 5533, L 4440, F 192, S 8, H MA135074, I/A 2 (29.08.16).
  9. 19/07/2016#3948736
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELSIZE SERVICES SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: Otras actividades de apoyo a las empresas CNAE 8299. Servicios administrativos combinados CNAE 8211. Domicilio: PLAZA DEL OBISPO 1-4 Esc.1 - PUERTA P-ATICO, EDIFI (M…

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 2016

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 addressPLAZA DEL OBISPO 1-4 Esc.1 - PUERTA P-ATICO, EDIFI (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province