BELUSO 2018 SOCIEDAD LIMITADA

Hoja BI72750· NIF B95942017

VigenteBizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2019
Director :
Bereincua Castillo Antonio

Legal information

Legal information for BELUSO 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071837552
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2019
Register referenceTomo 5826 · Folio 52 · Hoja BI72750
StatusVigente

Activity

BELUSO 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 January 2019. The Spanish commercial register has published 5 filings for this company, from 24 January 2019 to 20 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
BELUSO 2018 SOCIEDAD …Bereincua Castillo AntonioBereincua Castillo A…GRUPO BECAMI SOCIEDAD LIMITADAGRUPO BECAMI SOCIEDA…MINAS Y EXPLOTACIONES SOCIEDAD ANONIMAMINAS Y EXPLOTACIONE…ZERMADE SOCIEDAD LIMITADAZERMADE SOCIEDAD LIM…HORMIGONES ENCARTACIONES SOCIEDAD ANONIMAHORMIGONES ENCARTACI…SOCIEDAD ANONIMA GEISSOCIEDAD ANONIMA GEIS

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BELUSO 2018 SOCIEDAD …Bereincua Castillo AntonioBereincua Castillo A…

Beneficial owner (UBO)

Bereincua Castillo Antonio100 %

Individual · ultimate beneficial owner · since 24/01/2019

Beneficial owner network map

2 nodes Person Company
BELUSO 2018 SOCIEDAD …Bereincua Castillo AntonioBereincua Castillo A…

Registered actos

  1. NombramientosPublished 20/07/2023· Registered 12/07/2023· I/A 3
  2. NombramientosPublished 08/04/2019· Registered 29/03/2019· I/A 2
  3. ConstituciónPublished 24/01/2019· Registered 10/01/2019· I/A 1
  4. Declaración de unipersonalidadPublished 24/01/2019· Registered 10/01/2019· I/A 1
  5. NombramientosPublished 24/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 24/01/2019Declaración de unipersonalidad

    BEREINCUA CASTILLO ANTONIO

Capital · events

  1. 24/01/2019Constitución
    Initial 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)

  1. 20/07/2023#7638740
    Nombramientos
    BELUSO 2018 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASTOR MARTIN ALMUDENA. Datos registrales. T 5826 , F 52, S 8, H BI 72750, I/A 3 (12.07.23).
  2. 08/04/2019#5346708
    Nombramientos
    BELUSO 2018 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BEREINCUA CASTILLO ANTONIO. Datos registrales. T 5826 , F 52, S 8, H BI 72750, I/A 2 (29.03.19).
  3. 24/01/2019#5222706
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELUSO 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.12.18. Objeto social: Actividades de las sociedades holding. Domicilio: C/ ZUMARDIA 7 1º - DERECHA (GETXO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…

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 2019

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/ ZUMARDIA 7 1º - DERECHA (GETXO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector