BELTRAMIT GRUP SL
Hoja B216173· NIF B60043676
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 074,34 €
- Director :
- Gonzalez Lasala Begoña
Legal information
Legal information for BELTRAMIT GRUP SL
Activity
BELTRAMIT GRUP SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 21 November 2011 to 21 April 2017, across 4 distinct types of filing. Its registered share capital is 112 074,34 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Gonzalez Lasala BegoñaSince 10/04/2012Administrador Único
Former
- Gonzalez Lasala EnricCeased on 10/04/2017Administrador Único
- Ferrer Gaya LluisCeased on 27/03/2012Administrador Único
Authorised representatives
Former
- Panes Ferrer JordiCeased on 09/01/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 21/04/2017· Registered 10/04/2017· I/A 9
- NombramientosPublished 21/04/2017· Registered 10/04/2017· I/A 9
- NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 8
- RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 7
- NombramientosPublished 10/04/2012· Registered 27/03/2012· I/A 7
- Cambio de domicilio socialPublished 10/04/2012· Registered 27/03/2012· I/A 7
- RevocacionesPublished 19/01/2012· Registered 09/01/2012· I/A 6
- NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 6
- Ampliación de capitalPublished 21/11/2011· Registered 08/11/2011· I/A 5
Changes
- 10/04/2012Cambio de domicilio social
CL MOSSEN J VERDAGUER,6-8 P.2 PTA.1 (CORNELLA DE LLOBREGAT)
Capital · events
- 21/11/2011Ampliación de capitalResulting capital: 112 074,34 € (+106 064,22 €)
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)
- 21/04/2017#4344686RevocacionesNombramientos
BELTRAMIT GRUP SL. Revocaciones. ADM.UNICO: GONZALEZ LASALA ENRIC. Nombramientos. ADM.UNICO: GONZALEZ LASALA BEGOÑA. Datos registrales. T 32581 , F 162, S 8, H B 216173, I/A 9 (10.04.17).
- 19/04/2012#1690651Nombramientos
BELTRAMIT GRUP SL. Nombramientos. APODERADO: GONZALEZ LASALA BEGOÑA. Datos registrales. T 32581 , F 160, S 8, H B 216173, I/A 8 (10.04.12).
- 10/04/2012#1676709RevocacionesNombramientosCambio de domicilio social
BELTRAMIT GRUP SL. Revocaciones. APODERADO: FERRER GAYA LLUIS. ADM.UNICO: FERRER GAYA LLUIS. Nombramientos. ADM.UNICO: GONZALEZ LASALA ENRIC. Cambio de domicilio social. CL MOSSEN J VERDAGUER,6-8 P.2 PTA.1 (CORNELLA DE LLOBREGAT). Datos registrales. … - 19/01/2012#1542818RevocacionesNombramientos
BELTRAMIT GRUP SL. Revocaciones. APODERADO: PANES FERRER JORDI. ADM.UNICO: PANES FERRER JORDI. Nombramientos. ADM.UNICO: FERRER GAYA LLUIS. Datos registrales. T 32581 , F 159, S 8, H B 216173, I/A 6 ( 9.01.12).
- 21/11/2011#1465223Ampliación de capital
BELTRAMIT GRUP SL. Ampliación de capital. Capital: 106.064,22 Euros. Resultante Suscrito: 112.074,34 Euros. Datos registrales. T 32581 , F 158, S 8, H B 216173, I/A 5 ( 8.11.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.