BEOBROS SOCIEDAD LIMITADA
Hoja BI37919· NIF B95282083
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 240 000,00 €
- Directors :
- Iruretagoyena Parandiet Iñigo, Iruretagoyena Parandiet Ion
Legal information
Legal information for BEOBROS SOCIEDAD LIMITADA
Activity
BEOBROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 24 December 2010 to 21 February 2023, across 5 distinct types of filing. Its registered share capital is 240 000,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
VENTA Y REPARACION DE AUDIO, VIDEO, TELEFONIA Y ELECTRODOMESTICOS.
Directors and representatives
Directors
Current
- Iruretagoyena Parandiet IñigoSince 13/07/2016Administrador Solidario
- Iruretagoyena Parandiet IonSince 13/07/2016Administrador Solidario
Former
- Iruretagoyena Parandiet JonCeased on 13/07/2016Consejero
- Ceased on 13/07/2016
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/02/2023· Registered 08/02/2023· I/A 5
- Cambio de objeto socialPublished 21/02/2023· Registered 08/02/2023· I/A 5
- Ceses/DimisionesPublished 27/07/2016· Registered 13/07/2016· I/A 4
- NombramientosPublished 27/07/2016· Registered 13/07/2016· I/A 4
- Modificaciones estatutariasPublished 27/07/2016· Registered 13/07/2016· I/A 4
- Ampliación de capitalPublished 24/12/2010· Registered 03/12/2010· I/A 3
Changes
- 21/02/2023Cambio de objeto social
VENTA Y REPARACION DE AUDIO, VIDEO, TELEFONIA Y ELECTRODOMESTICOS.
- 21/02/2023Modificaciones estatutarias
- 27/07/2016Modificaciones estatutarias
Capital · events
- 24/12/2010Ampliación de capitalResulting capital: 240 000,00 € (+180 000,00 €)
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)
- 21/02/2023#7400492Modificaciones estatutariasCambio de objeto social
BEOBROS SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICA EL ART. 1º Y SE AÑADE UN ART. 8º BIS EN LOS ESTATUTOS.. Cambio de objeto social. VENTA Y REPARACION DE AUDIO, VIDEO, TELEFONIA Y ELECTRODOMESTICOS. Datos registrales. T 4336 , F 201,… - 27/07/2016#3958766Ceses/DimisionesNombramientosModificaciones estatutarias
BEOBROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IRURETAGOYENA PARANDIET JON. Presidente: IRURETAGOYENA PARANDIET JON. Consejero: IRURETAGOYENA PARANDIET IÑIGO. Secretario: IRURETAGOYENA PARANDIET IÑIGO. Consejero: IRURETAGOYENA PARANDIET LEYR… - 24/12/2010#1001871Ampliación de capital
BEOBROS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 240.000,00 Euros. Datos registrales. T 4336 , F 200, S 8, H BI 37919, I/A 3 ( 3.12.10).
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.