BESEGUR 21 SL
Hoja M459835· NIF B04441200
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 969 627,00 €
Legal information
Legal information for BESEGUR 21 SL
Activity
BESEGUR 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 March 2011 to 11 July 2018, across 6 distinct types of filing. Its registered share capital is 3 969 627,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Berruezo Segura JavierCeased on 18/12/2017Administrador Único
- DEBACON CONSULTORES SLCeased on 04/07/2018Liquidador
Authorised representatives
Former
- Guerrero Alcala PedroCeased on 04/07/2018Representante
Directors network map
Registered actos
- ExtinciónPublished 11/07/2018· Registered 04/07/2018· I/A 6
- Ceses/DimisionesPublished 26/12/2017· Registered 18/12/2017· I/A 5
- NombramientosPublished 26/12/2017· Registered 18/12/2017· I/A 5
- DisoluciónPublished 26/12/2017· Registered 18/12/2017· I/A 5
- Reducción de capitalPublished 06/09/2016· Registered 29/08/2016· I/A 4
- Ampliación de capitalPublished 07/03/2011· Registered 23/02/2011· I/A 3
Changes
- 11/07/2018Extinción
- 26/12/2017Cambio de denominación social
BESEGUR 21 SL→BESEGUR 21 SL EN LIQUIDACION
- 26/12/2017Disolución
Capital · events
- 06/09/2016Reducción de capitalResulting capital: 3 969 627,00 €
- 07/03/2011Ampliación de capitalResulting capital: 4 497 869,00 € (+271 853,00 €)
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)
- 11/07/2018#4961933Extinción
BESEGUR 21 SL. Situación concursal. Procedimiento concursal 586/2018. FIRME: Si, Fecha de resolución 3/05/2018. Auto de declaración de concurso. Voluntario. Juzgado: num. 6 JUZGADO MERCANTIL DE MADRID. Juez: DON FRANCISCO JAVIER VAQUER MARTIN. Situac… - 26/12/2017#4676184
Company name: BESEGUR 21 SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBESEGUR 21 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERRUEZO SEGURA JAVIER. Nombramientos. Liquidador: DEBACON CONSULTORES SL. Representan: GUERRERO ALCALA PEDRO. Disolución. Voluntaria. Datos registrales. T 25520 , F 177, S 8, H M 459835, I/… - 06/09/2016#4014568Reducción de capital
BESEGUR 21 SL. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 528.242,00 Euros. Resultante Suscrito: 3.969.627,00 Euros. Datos registrales. T 25520 , F 175, S 8, H M 459835, I/A 4 (29.08.16).
- 07/03/2011#1107219Ampliación de capital
BESEGUR 21 SL. Ampliación de capital. Capital: 271.853,00 Euros. Resultante Suscrito: 4.497.869,00 Euros. Datos registrales. T 25520 , F 173, S 8, H M 459835, I/A 3 (23.02.11).
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.
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 — Promoción inmobiliaria — are listed together.