BEON AUTOMOTIVE SL

Hoja B364701· NIF B64862568

VigenteBarcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Directors :
Civico Zurriaga Raul Manuel, Zaragoza Talamantes Manuel Crisanto

Legal information

Legal information for BEON AUTOMOTIVE SL

NIF
Hoja registral
IRUS1000361360866
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
LocalitySant Fost de Campsentelles
Registro MercantilBARCELONA
Register referenceTomo 40489 · Folio 68 · Hoja B364701
StatusVigente

Activity

BEON AUTOMOTIVE SL is a Sociedad Limitada (SL) with its registered office in Sant Fost de Campsentelles (Barcelona, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 17 March 2009 to 3 July 2017, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BEON AUTOMOTIVE SLCivico Zurriaga Raul ManuelCivico Zurriaga Raul…Zaragoza Talamantes Manuel CrisantoZaragoza Talamantes …FIDE PATRIMONIO SLFIDE PATRIMONIO SLFIDE TRAVEL WORLD SLFIDE TRAVEL WORLD SLO.K. PAT SLO.K. PAT SLGESTION DE INMUEBLES CONSTRUARA SOCIEDAD LIMITADAGESTION DE INMUEBLES…C2P BIKE SLC2P BIKE SLCOSTA TREKOTA SOCIEDAD LIMITADACOSTA TREKOTA SOCIED…URBRIN28 SOCIEDAD LIMITADAURBRIN28 SOCIEDAD LI…BLUMAQ REAL ESTATE SOCIEDAD ANONIMABLUMAQ REAL ESTATE S…BELCAIRE URBANA SOCIEDAD LIMITADABELCAIRE URBANA SOCI…BLUBRIN 28 SOCIEDAD LIMITADABLUBRIN 28 SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2017· Registered 23/06/2017· I/A 7
  2. RevocacionesPublished 15/03/2013· Registered 08/03/2013· I/A 6
  3. NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 6
  4. RevocacionesPublished 13/07/2012· Registered 04/07/2012· I/A 5
  5. NombramientosPublished 13/07/2012· Registered 04/07/2012· I/A 5
  6. Cambio de domicilio socialPublished 13/07/2012· Registered 04/07/2012· I/A 5
  7. Ampliación de capitalPublished 07/09/2009· Registered 25/08/2009· I/A 4
  8. RevocacionesPublished 26/03/2009· Registered 13/03/2009· I/A 3
  9. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3

Changes

  1. 03/07/2017Cambio de domicilio social

    CL SANTA RITA Num.3 (SANT FOST DE CAMPSENTELLES)

  2. 13/07/2012Cambio de domicilio social

    PG IND

Capital · events

  1. 07/09/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+46 900,00 €)

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. 03/07/2017#4444432
    Cambio de domicilio social
    BEON AUTOMOTIVE SL. Cambio de domicilio social. CL SANTA RITA Num.3 (SANT FOST DE CAMPSENTELLES). Datos registrales. T 40489 , F 68, S 8, H B 364701, I/A 7 (23.06.17).
  2. 15/03/2013#2178912
    RevocacionesNombramientos
    BEON AUTOMOTIVE SL. Revocaciones. ADM.UNICO: CIVICO ZURRIAGA RAUL MANUEL. Nombramientos. ADM.SOLIDAR.: CIVICO ZURRIAGA RAUL MANUEL;ZARAGOZA TALAMANTES MANUEL CRISANTO. Datos registrales. T 40489 , F 68, S 8, H B 364701, I/A 6 ( 8.03.13).
  3. 13/07/2012#1814309
    RevocacionesNombramientosCambio de domicilio social
    BEON AUTOMOTIVE SL. Revocaciones. ADM.SOLIDAR.: ABAD DE AGUEDA SANTIAGO;CIVICO ZURRIAGA RAUL MANUEL. Nombramientos. ADM.UNICO: CIVICO ZURRIAGA RAUL MANUEL. Cambio de domicilio social. PG IND. CAN OLLER C/VALENCIA 17 (SANTA PERPETUA DE MOGODA). Datos …
  4. 07/09/2009#373953
    Ampliación de capital
    BEON AUTOMOTIVE SL. Ampliación de capital. Capital: 46.900,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 40489 , F 66, S 8, H B 364701, I/A 4 (25.08.09).
  5. 26/03/2009#138050
    RevocacionesNombramientos
    BEON AUTOMOTIVE SL. Revocaciones. ADM.UNICO: ABAD DE AGUEDA SANTIAGO. Nombramientos. ADM.SOLIDAR.: ABAD DE AGUEDA SANTIAGO;CIVICO ZURRIAGA RAUL MANUEL. Datos registrales. T 40489 , F 66, S 8, H B 364701, I/A 3 (13.03.09).
  6. 17/03/2009#122482
    BEON AUTOMOTIVE SL. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 40489 , F 66, S 8, H B 364701, I/A 2 ( 3.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANTA RITA Num.3 (SANT FOST DE CAMPSENTELLES), Sant Fost de Campsentelles, Barcelona
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector