BEP CONSULTORES SL

Hoja PM98929· NIF B56934060

Struck off · 19/06/2025Illes Balears
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2024

Legal information

Legal information for BEP CONSULTORES SL

NIF
Hoja registral
IRUS1000101097764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2024
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 3040 · Folio 59 · Hoja PM98929
StatusExtinguida

Activity

BEP CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 8 February 2024. The Spanish commercial register has published 7 filings for this company, from 8 February 2024 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

Objeto y actividad principal la informática -CNAE 5829-, las telecomunicaciones y la programación; y además las instalaciones eléctricas e iluminación de espectáculos.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BEP CONSULTORES SLMetola Mc Callum Richard JohnMetola Mc Callum Ric…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 19/06/2025) : Metola Mc Callum Richard John

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 19/06/2025) : Metola Mc Callum Richard John

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 19/06/2025· Registered 11/06/2025· I/A 2
  2. NombramientosPublished 19/06/2025· Registered 11/06/2025· I/A 2
  3. DisoluciónPublished 19/06/2025· Registered 11/06/2025· I/A 2
  4. ExtinciónPublished 19/06/2025· Registered 11/06/2025· I/A 2
  5. ConstituciónPublished 08/02/2024· Registered 01/02/2024· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2024· Registered 01/02/2024· I/A 1
  7. NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 1

Changes

  1. 19/06/2025Disolución
  2. 19/06/2025Extinción
  3. 19/06/2025Pérdida del carácter de unipersonalidad
  4. 08/02/2024Declaración de unipersonalidad

    METOLA MC CALLUM RICHARD JOHN

Capital · events

  1. 08/02/2024Constitución
    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. 19/06/2025#8692231
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    BEP CONSULTORES SL(R.M. PALMA DE MALLORCA). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: METOLA MC CALLUM RICHARD JOHN. Liquidador: METOLA MC CALLUM RICHARD JOHN. Nombramientos. Liquidador: METOLA MC CALLUM RICHARD JOHN. Dis…
  2. 08/02/2024#7921825
    ConstituciónDeclaración de unipersonalidadNombramientos
    BEP CONSULTORES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.24. Objeto social: Objeto y actividad principal la informática -CNAE 5829-, las telecomunicaciones y la programación; y además las instalaciones eléctricas e ilu…

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 2024

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 addressPLAZA GEORGE ORWELL 5 ATICO B (PALMA DE MALLORCA), 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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector