BEONIT RESPONSIBLE & SMART CAPITAL, S.L.

Hoja C56594· NIF B70539010

VigenteA Coruña
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/12/2017
Directors :
Chaver Martinez Anton, Rodriguez Corcoles Pablo

Legal information

Legal information for BEONIT RESPONSIBLE & SMART CAPITAL, S.L.

NIF
Hoja registral
IRUS1000079166165
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/12/2017
Register referenceTomo 3635 · Folio 90 · Hoja C56594
StatusVigente

Activity

BEONIT RESPONSIBLE & SMART CAPITAL, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 December 2017. The Spanish commercial register has published 3 filings for this company, from 7 December 2017 to 2 November 2022, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades de las sociedades holding (CNAE 6420). Inversión colectiva fondos y entidades financieras similares (CNAE 6430). Las actividades de gestión de fondos (CNAE 6630). Las actividades de consultoría de gestión empresarial (CNAE 7022).

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
BEONIT RESPONSIBLE & …Chaver Martinez AntonChaver Martinez AntonRodriguez Corcoles PabloRodriguez Corcoles P…CONFIRMSIGN SLCONFIRMSIGN SLGRACHAV PM INVEST SLGRACHAV PM INVEST SLINVESTMENTS BUSINESS HUB, S.L.INVESTMENTS BUSINESS…MERAKI CHABA CAPITAL, S.L.MERAKI CHABA CAPITAL…BEONIT RESPONSIBLE SMART CAPITAL UARE, S.L.BEONIT RESPONSIBLE S…MERAKI CHABA PROYECTOS INMOBILIARIOS, S.L.MERAKI CHABA PROYECT…MERAKI CHABA PROYECTOS INMOBILIARIOS MALPICA, S.L.MERAKI CHABA PROYECT…MERAKI CHABA INDUSTRIAL, S.L.MERAKI CHABA INDUSTR…MERAKI PROYECTOS INMOBILIARIOS 3, S.L.MERAKI PROYECTOS INM…DNESO TALENT, S.L.DNESO TALENT, S.L.MERAKI AUREVA 2, SOCIEDAD LIMITADAMERAKI AUREVA 2, SOC…MERAKI AUREVA 1, S.L.MERAKI AUREVA 1, S.L.MERAKI PROYECTOS INMOBILIARIOS 4, S.L.MERAKI PROYECTOS INM…UARE IMPORTANT PEOPLE ETT SLUARE IMPORTANT PEOPL…MERAKI CHABA CAPITAL, S.LMERAKI CHABA CAPITAL…BE ON IT SLBE ON IT SLGLOBAL EFFICIENCY SOLUTIONS ALLIANCE SLGLOBAL EFFICIENCY SO…BE VES HOME SLBE VES HOME SL

Registered actos

  1. NombramientosPublished 02/11/2022· Registered 20/10/2022· I/A 2
  2. ConstituciónPublished 07/12/2017· Registered 29/11/2017· I/A 1
  3. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 1

Capital · events

  1. 07/12/2017Constitución
    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. 02/11/2022#7222302
    Nombramientos
    BEONIT RESPONSIBLE & SMART CAPITAL, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Sol.: CHAVER MARTINEZ ANTON;RODRIGUEZ CORCOLES PABLO. Datos registrales. T 3635 , F 90, S 8, H C 56594, I/A 2 (20.10.22).
  2. 07/12/2017#4650790
    ConstituciónNombramientos
    BEONIT RESPONSIBLE & SMART CAPITAL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.11.17. Objeto social: Las actividades de las sociedades holding (CNAE 6420). Inversión colectiva fondos y entidades financieras similares (CNAE 6430). L

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 addressC/ JUAN FLOREZ 112 3 I (CORUÑA (A)), A Coruña
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.