BESANA GESTION SL
Hoja TO38865· NIF B45865151
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2016
- Director :
- Herrero Lopez Antonio
Legal information
Legal information for BESANA GESTION SL
Activity
BESANA GESTION SL is a Sociedad Limitada (SL) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 20 October 2016. The Spanish commercial register has published 4 filings for this company, from 20 October 2016 to 30 April 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
CNAE 8211Servicios administrativos combinados.Compra,venta,arrendamiento, explotación de fincas.Promoción,urbanización,desarrollo,excluido el arrendamiento financiero.Producción,preparación,comercialización productos agrícolas.Explotaciones agrarias,forestales.Reformas,rehabilitación de fincas...
Directors and representatives
Directors
Current
- Herrero Lopez AntonioSince 13/10/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/10/2016· Registered 13/10/2016· I/A 1
- Declaración de unipersonalidadPublished 20/10/2016· Registered 13/10/2016· I/A 1
- NombramientosPublished 20/10/2016· Registered 13/10/2016· I/A 1
Changes
- 20/10/2016Declaración de unipersonalidad
HERRERO LOPEZ ANTONIO
Capital · events
- 20/10/2016ConstituciónInitial 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)
- 30/04/2018#4861658
BESANA GESTION SL. Otros conceptos: MODIFICADO EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1632 , F 120, S 8, H TO 38865, I/A 2 (23.04.18).
- 20/10/2016#4071397ConstituciónDeclaración de unipersonalidadNombramientos
BESANA GESTION SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: CNAE 8211Servicios administrativos combinados.Compra,venta,arrendamiento, explotación de fincas.Promoción,urbanización,desarrollo,excluido el arrendamiento financiero.P…
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 2016
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 — Servicios administrativos combinados — are listed together.