BEORVALUE SL

Hoja B232706· NIF B62588066

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
302 006,00 €
Director :
Beorlegui Tous Eugeni
Former name :
TECKMAPA GUALBA SL

Legal information

Legal information for BEORVALUE SL

NIF
Hoja registral
IRUS1000347952887
Legal formSociedad Limitada (SL)
Share capital302 006,00 €
LocalitySabadell
Phone
Register referenceTomo 33636 · Folio 155 · Hoja B232706
Former names
TECKMAPA GUALBA SL2009-12-24 → 2013-06-12
StatusVigente

Activity

BEORVALUE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco” (CNAE 2893). The Spanish commercial register has published 11 filings for this company, from 24 December 2009 to 22 July 2022, across 6 distinct types of filing. Its registered share capital is 302 006,00 €.

Economic activity (CNAE)

2893 · Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
BEORVALUE SLBeorlegui Tous EugeniBeorlegui Tous EugeniINVENT INVESTMENT S.LINVENT INVESTMENT S.L

Registered actos

  1. RevocacionesPublished 22/07/2022· Registered 14/07/2022· I/A 11
  2. Ampliación de capitalPublished 21/02/2018· Registered 13/02/2018· I/A 10
  3. Cambio de domicilio socialPublished 14/02/2018· Registered 06/02/2018· I/A 9
  4. Cambio de denominación socialPublished 12/06/2013· Registered 04/06/2013· I/A 8
  5. Cambio de domicilio socialPublished 12/06/2013· Registered 04/06/2013· I/A 8
  6. Ampliación de capitalPublished 03/04/2013· Registered 25/03/2013· I/A 7
  7. NombramientosPublished 24/02/2011· Registered 11/02/2011· I/A 6
  8. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 5
  9. RevocacionesPublished 19/01/2010· Registered 05/01/2010· I/A 4
  10. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 4
  11. Otros conceptosPublished 24/12/2009· Registered 14/12/2009· I/A 3

Changes

  1. 14/02/2018Cambio de denominación social

    TECKMAPA GUALBA SL→BEORVALUE SL

  2. 14/02/2018Cambio de domicilio social

    CL ROIS DE CORELLA Num.9 (SABADELL)

  3. 12/06/2013Cambio de domicilio social

    CL BERNAT DE ROCABERTI Num.16 (SABADELL)

Capital · events

  1. 21/02/2018Ampliación de capital
    Resulting capital: 302 006,00 € (+180 000,00 €)
  2. 03/04/2013Ampliación de capital
    Resulting capital: 122 006,00 € (+119 000,00 €)

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. 22/07/2022#7086234
    Revocaciones
    BEORVALUE SL. Revocaciones. APODERADO: BEORLEGUI TOUS BERNAT. Datos registrales. T 33636 , F 155, S 8, H B 232706, I/A 11 (14.07.22).
  2. 21/02/2018#4757468
    Ampliación de capital
    BEORVALUE SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 302.006,00 Euros. Datos registrales. T 33636 , F 155, S 8, H B 232706, I/A 10 (13.02.18).
  3. 14/02/2018#4745209
    Cambio de domicilio social
    BEORVALUE SL. Cambio de domicilio social. CL ROIS DE CORELLA Num.9 (SABADELL). Datos registrales. T 33636 , F 154, S 8, H B 232706, I/A 9 ( 6.02.18).
  4. 12/06/2013#2320076

    Company name: TECKMAPA GUALBA SL

    Cambio de denominación socialCambio de domicilio social
    TECKMAPA GUALBA SL. Cambio de denominación social. BEORVALUE SL. Cambio de domicilio social. CL BERNAT DE ROCABERTI Num.16 (SABADELL). Datos registrales. T 33636 , F 154, S 8, H B 232706, I/A 8 ( 4.06.13).
  5. 03/04/2013#2206088

    Company name: TECKMAPA GUALBA SL

    Ampliación de capital
    TECKMAPA GUALBA SL. Ampliación de capital. Capital: 119.000,00 Euros. Resultante Suscrito: 122.006,00 Euros. Datos registrales. T 33636 , F 154, S 8, H B 232706, I/A 7 (25.03.13).
  6. 24/02/2011#1089282

    Company name: TECKMAPA GUALBA SL

    Nombramientos
    TECKMAPA GUALBA SL. Nombramientos. APODERADO: BEORLEGUI TOUS BERNAT. Datos registrales. T 33636 , F 152, S 8, H B 232706, I/A 6 (11.02.11).
  7. 19/01/2010#543314

    Company name: TECKMAPA GUALBA SL

    Nombramientos
    TECKMAPA GUALBA SL. Nombramientos. APODERADO: BEORLEGUI IBARS FRANCESC XAVIER. Datos registrales. T 33636 , F 151, S 8, H B 232706, I/A 5 ( 5.01.10).
  8. 19/01/2010#543313

    Company name: TECKMAPA GUALBA SL

    RevocacionesNombramientos
    TECKMAPA GUALBA SL. Revocaciones. ADMINISTR.: VALVERDE GARCIA MINGUILLAN ABRAHAM. Nombramientos. ADM.UNICO: BEORLEGUI TOUS EUGENI. Datos registrales. T 33636 , F 150, S 8, H B 232706, I/A 4 ( 5.01.10).
  9. 24/12/2009#524405

    Company name: TECKMAPA GUALBA SL

    Otros conceptos
    TECKMAPA GUALBA SL. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONAL. Datos registrales. T 33636 , F 150, S 8, H B 232706, I/A 3 (14.12.09).

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.

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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.

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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 ROIS DE CORELLA Num.9 (SABADELL), Sabadell, 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 — Fabricación de maquinaria para la industria de la alimentación, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector