BEOPTIMUS SPAIN SOCIEDAD LIMITADA
Hoja V152061· NIF B98505357
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 006,00 €
- Incorporation :
- 30/01/2013
- Director :
- Martinez Maroto Maria Jose
Legal information
Legal information for BEOPTIMUS SPAIN SOCIEDAD LIMITADA
Activity
BEOPTIMUS SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 30 January 2013. The Spanish commercial register has published 5 filings for this company, from 30 January 2013 to 3 March 2016, across 4 distinct types of filing. Its registered share capital is 10 006,00 €.
Economic activity (CNAE)
4689
Corporate purpose
1.- El objeto de la Sociedad consiste en: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta oarrendamiento no financiero, y la construcción de toda clase de obras públi.
Directors and representatives
Directors
Current
- Martinez Maroto Maria JoseSince 25/02/2016Administrador Único
Former
- Gomez Cuellar Alba ManuelaCeased on 25/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2016· Registered 25/02/2016· I/A 2
- NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 2
- Ampliación de capitalPublished 03/03/2016· Registered 25/02/2016· I/A 2
- ConstituciónPublished 30/01/2013· Registered 23/01/2013· I/A 1
- NombramientosPublished 30/01/2013· Registered 23/01/2013· I/A 1
Capital · events
- 03/03/2016Ampliación de capitalResulting capital: 10 006,00 € (+7 000,00 €)
- 30/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 03/03/2016#3750651Ceses/DimisionesNombramientosAmpliación de capital
BEOPTIMUS SPAIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ CUELLAR ALBA MANUELA. Nombramientos. Adm. Unico: MARTINEZ MAROTO MARIA JOSE. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.006,00 Euros. Datos registrale… - 30/01/2013#2098804ConstituciónNombramientos
BEOPTIMUS SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: 1.- El objeto de la Sociedad consiste en: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción so…
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 2013
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 — CNAE 4689 — are listed together.