BEOT D'OR SL

Hoja PM72125· NIF B57817603

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
201 000,00 €
Incorporation :
16/07/2013
Director :
Escalas Adrover Mateo

Legal information

Legal information for BEOT D'OR SL

NIF
Hoja registral
IRUS1000096879480
Legal formSociedad Limitada (SL)
Share capital201 000,00 €
Incorporation date16/07/2013
Register referenceTomo 2541 · Folio 84 · Hoja PM72125
StatusVigente

Activity

BEOT D'OR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 July 2013. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 15 July 2020, across 6 distinct types of filing. Its registered share capital is 201 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes inmuebles tales como fincas rústicas o urbanas, así como Hoteles, Edificios, Chalets, Bungalows, Apartamentos, Locales y demás obras que ejecute la Compañía o adquiera. La promoción,.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BEOT D'OR SLEscalas Adrover MateoEscalas Adrover MateoEXCAVACIONS COVAS SLEXCAVACIONS COVAS SLS'ULLASTRE INMOBILIARIA I GESTIO SLS'ULLASTRE INMOBILIA…TEMAEBSA SERVIOBRES SLTEMAEBSA SERVIOBRES …360 LANDS MALLORCA SL360 LANDS MALLORCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BEOT D'OR SLEscalas Adrover MateoEscalas Adrover MateoTEMAEBSA SERVIOBRES SLTEMAEBSA SERVIOBRES …

Beneficial owner (UBO)

Escalas Adrover Mateo100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

3 nodes Person Company
BEOT D'OR SLEscalas Adrover MateoEscalas Adrover MateoTEMAEBSA SERVIOBRES SLTEMAEBSA SERVIOBRES …

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2020· Registered 07/07/2020· I/A 5
  2. Ampliación de capitalPublished 01/10/2013· Registered 20/09/2013· I/A 4
  3. Modificaciones estatutariasPublished 09/09/2013· Registered 30/08/2013· I/A 2
  4. ConstituciónPublished 16/07/2013· Registered 08/07/2013· I/A 1
  5. Declaración de unipersonalidadPublished 16/07/2013· Registered 08/07/2013· I/A 1
  6. NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 1

Changes

  1. 15/07/2020Cambio de domicilio social

    C/ CRISTOFOR COLOM 37 BAJOS - PORTO PETRO (SANTANYI)

  2. 09/09/2013Modificaciones estatutarias
  3. 16/07/2013Declaración de unipersonalidad

    ESCALAS ADROVER MATEO

Capital · events

  1. 01/10/2013Ampliación de capital
    Resulting capital: 201 000,00 € (+198 000,00 €)
  2. 16/07/2013Constitución
    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. 15/07/2020#5948278
    Cambio de domicilio social
    BEOT D'OR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CRISTOFOR COLOM 37 BAJOS - PORTO PETRO (SANTANYI). Datos registrales. T 2541 , F 84, S 8, H PM 72125, I/A 5 ( 7.07.20).
  2. 01/10/2013#2470306
    Ampliación de capital
    BEOT D'OR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 198.000,00 Euros. Resultante Suscrito: 201.000,00 Euros. Datos registrales. T 2541 , F 84, S 8, H PM 72125, I/A 4 (20.09.13).
  3. 01/10/2013#2470305
    BEOT D'OR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2541 , F 84, S 8, H PM 72125, I/A 3 (20.09.13).
  4. 09/09/2013#2442642
    Modificaciones estatutarias
    BEOT D'OR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 5º de los estatutos en orden al cambio del numero y valor de las participaciones representativas del capital social.. Datos registrales. T 2541 , F 84, S 8, H PM…
  5. 16/07/2013#2370925
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEOT D'OR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.07.13. Objeto social: La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de todo tipo de bienes inmuebles tales como fincas rús…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CRISTOFOR COLOM 37 BAJOS - PORTO PETRO (SANTANYI), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector