BEPE INVESTMENT SOLUTIONS SL
Hoja M825425
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2024
- Director :
- Bertalan Peter Richard
Legal information
Legal information for BEPE INVESTMENT SOLUTIONS SL
Activity
BEPE INVESTMENT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2024. The Spanish commercial register has published 4 filings for this company, from 26 June 2024 to 25 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compraventa de inmuebles y/o arrendamiento de los mismos.
Directors and representatives
Directors
Current
- Bertalan Peter RichardSince 19/06/2024Administrador Único
Authorised representatives
Current
- Since 18/09/2024
- Koch Moreno ChristianSince 18/09/2024Apoderado
- De Ron Martinez IsabelSince 18/09/2024Apoderado
Directors network map
Cap table · shareholdings
- BEPE HOLDING VAGYONKEZELO KORLATOLT FELELOSSEGU TA100 %
Legal entity · since 26/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BEPE HOLDING VAGYONKEZELO KORLATOLT FELELOSSEGU TA100 %
Legal entity · since 26/06/2024
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 2
- ConstituciónPublished 26/06/2024· Registered 19/06/2024· I/A 1
- Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 1
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 1
Capital · events
- 26/06/2024ConstituciónInitial 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)
- 25/09/2024#8265869Nombramientos
BEPE INVESTMENT SOLUTIONS SL. Nombramientos. Apoderado: KOCH MORENO CHRISTIAN;DE RON MARTINEZ ISABEL;VON CARSTENN-LICHTERFELDE MENENDEZ FERNANDO. Datos registrales. S 8 , H M 825425, I/A 2 (18.09.24).
- 26/06/2024#8142546ConstituciónDeclaración de unipersonalidadNombramientos
BEPE INVESTMENT SOLUTIONS SL. Constitución. Comienzo de operaciones: 11.06.24. Objeto social: La compraventa de inmuebles y/o arrendamiento de los mismos. Domicilio: C/ FERRAZ 78 - 2º A (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalida…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.