BEONEOFF DIGITAL SOLUTIONS SOCIEDAD LIMITADA

Hoja SE115585· NIF B90345661

VigenteSevilla
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2017
Directors :
Lora Calvo Carlos, Ramos Gonzalez Fernando

Legal information

Legal information for BEONEOFF DIGITAL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038962574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2017
Register referenceTomo 6452 · Folio 198 · Hoja SE115585
StatusVigente

Activity

BEONEOFF DIGITAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 30 November 2017. The Spanish commercial register has published 6 filings for this company, from 30 November 2017 to 9 September 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

El desarrollo de soluciones tecnológicas -hardware y software- que impacten positivamente en el entorno social y medioambiental, con la finalidad para hacer más fácil el día a día de empresas y personas. En este desempeño la Sociedad contratará a profesionales cualificados potenciando su formación,.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
BEONEOFF DIGITAL SOLU…Lora Calvo CarlosLora Calvo CarlosRamos Gonzalez FernandoRamos Gonzalez Ferna…PRODUCTOS EL GIRALDILLO SLPRODUCTOS EL GIRALDI…BETALAND VENTURES SOCIEDAD LIMITADABETALAND VENTURES SO…BEONESEC CIBERSECURITY SOLUTIONS SOCIEDAD LIMITADABEONESEC CIBERSECURI…BEONEOFF NEXT SLBEONEOFF NEXT SLEBENT 7, S.L.EBENT 7, S.L.COSTAMPURIA SERVICE SLCOSTAMPURIA SERVICE …FACROM WORKS SOCIEDAD LIMITADAFACROM WORKS SOCIEDA…NEW WELLNESS CONCEPT SOCIEDAD LIMITADANEW WELLNESS CONCEPT…243INNOVA24H SOCIEDAD LIMITADA243INNOVA24H SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 09/09/2021· Registered 01/09/2021· I/A 3
  2. NombramientosPublished 09/09/2021· Registered 01/09/2021· I/A 3
  3. Ceses/DimisionesPublished 30/08/2019· Registered 22/08/2019· I/A 2
  4. NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 2
  5. ConstituciónPublished 30/11/2017· Registered 22/11/2017· I/A 1
  6. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 1

Capital · events

  1. 30/11/2017Constitución
    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. 09/09/2021#6601115
    Ceses/DimisionesNombramientos
    BEONEOFF DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CEJUDO GAUSI JOSE MANUEL. Nombramientos. Adm. Solid.: LORA CALVO CARLOS. Datos registrales. T 6452 , F 198, S 8, H SE115585, I/A 3 ( 1.09.21).
  2. 30/08/2019#5564986
    Ceses/DimisionesNombramientos
    BEONEOFF DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS GONZALEZ FERNANDO. Nombramientos. Adm. Solid.: CEJUDO GAUSI JOSE MANUEL;RAMOS GONZALEZ FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  3. 30/11/2017#4643614
    ConstituciónNombramientos
    BEONEOFF DIGITAL SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.10.17. Objeto social: El desarrollo de soluciones tecnológicas -hardware y software- que impacten positivamente en el entorno social y medioambiental, con la fina…

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 2017

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 addressAVDA REPUBLICA ARGENTINA 25 9º - 41011 (SEVILLA), Sevilla
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector