BESOPEKI MADRID SL

Hoja M3510· NIF B79336046

Struck off · 11/02/2022Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BESOPEKI MADRID SL

NIF
Hoja registral
IRUS1000239899083
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13514 · Folio 193 · Hoja M3510
StatusLiquidada

Activity

BESOPEKI MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 21 July 2015 to 11 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BESOPEKI MADRID SLMelia Soriano SonsolesMelia Soriano Sonsol…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 04/02/2022· I/A 17
  2. NombramientosPublished 11/02/2022· Registered 04/02/2022· I/A 17
  3. DisoluciónPublished 11/02/2022· Registered 04/02/2022· I/A 17
  4. ExtinciónPublished 11/02/2022· Registered 04/02/2022· I/A 17
  5. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 16
  6. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 16
  7. Ceses/DimisionesPublished 21/07/2015· Registered 13/07/2015· I/A 15
  8. NombramientosPublished 21/07/2015· Registered 13/07/2015· I/A 15
  9. Modificaciones estatutariasPublished 21/07/2015· Registered 13/07/2015· I/A 15

Changes

  1. 11/02/2022Disolución
  2. 11/02/2022Extinción
  3. 21/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2022#6808322
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BESOPEKI MADRID SL. Ceses/Dimisiones. Liquidador: MELIA SORIANO SONSOLES. Adm. Unico: MELIA SORIANO SONSOLES. Nombramientos. Liquidador: MELIA SORIANO SONSOLES. Disolución. Voluntaria. Extinción. Datos registrales. T 13514 , F 193, S 8, H M 3510, I/A…
  2. 20/01/2022#6770886
    Ceses/DimisionesNombramientos
    BESOPEKI MADRID SL. Ceses/Dimisiones. Adm. Solid.: MELIA SORIANO SONSOLES;MELIA SORIANO BEGOÑA. Nombramientos. Adm. Unico: MELIA SORIANO SONSOLES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  3. 21/07/2015#3426570
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BESOPEKI MADRID SL. Ceses/Dimisiones. Adm. Unico: MELIA SORIANO SONSOLES. Nombramientos. Adm. Solid.: MELIA SORIANO SONSOLES;MELIA SORIANO BEGOÑA. Modificaciones estatutarias. 22. GRATUIDAD DEL CARGO DE ADMINISTRADOR-. Otros conceptos: Cambio del Org…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressO`DONNELL 6, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector