BESTCORP CENTRO EMPRESARIAL 21 SA
Hoja M675299· NIF A53748018
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 210 240,00 €
- Director :
- GOLDEN CLOUD CAPITAL SL
Legal information
Legal information for BESTCORP CENTRO EMPRESARIAL 21 SA
Activity
BESTCORP CENTRO EMPRESARIAL 21 SA is a Sociedad Anónima (SA) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 8 October 2009 to 29 March 2022, across 6 distinct types of filing. Its registered share capital is 210 240,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- GOLDEN CLOUD CAPITAL SLSince 21/03/2022Administrador Único
Former
- Ponce Plaza AlvaroCeased on 21/03/2022Administrador Único
- Lazaro Del Pozo AlfonsoCeased on 27/03/2019Administrador Único
Authorised representatives
Current
- Martinez Garcia Eusebio RamonSince 21/03/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2022· Registered 21/03/2022· I/A 4
- NombramientosPublished 28/03/2022· Registered 21/03/2022· I/A 4
- Ceses/DimisionesPublished 03/04/2019· Registered 27/03/2019· I/A 3
- NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 3
- Cambio de domicilio socialPublished 23/07/2018· Registered 13/07/2018· I/A 2
Changes
- 23/07/2018Cambio de domicilio social
C/ IMPRESORES 20 - CENTRO EMPRESARIAL BEWORK - (BOADILLA DEL MONTE)
Timeline (BORME)
- 29/03/2022#6883078
BESTCORP CENTRO EMPRESARIAL 21 SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 37923 , F 131, S 8, H M 675299, I/A 5 (22.03.22).
- 28/03/2022#6880570Ceses/DimisionesNombramientos
BESTCORP CENTRO EMPRESARIAL 21 SA. Ceses/Dimisiones. Adm. Unico: PONCE PLAZA ALVARO. Nombramientos. Adm. Unico: GOLDEN CLOUD CAPITAL SL. Representan: MARTINEZ GARCIA EUSEBIO RAMON. Datos registrales. T 37923 , F 130, S 8, H M 675299, I/A 4 (21.03.22)… - 03/04/2019#5339082Ceses/DimisionesNombramientos
BESTCORP CENTRO EMPRESARIAL 21 SA. Ceses/Dimisiones. Adm. Unico: LAZARO DEL POZO ALFONSO. Nombramientos. Adm. Unico: PONCE PLAZA ALVARO. Datos registrales. T 37923 , F 130, S 8, H M 675299, I/A 3 (27.03.19).
- 23/07/2018#4977640Cambio de domicilio social
BESTCORP CENTRO EMPRESARIAL 21 SA. Cambio de domicilio social. C/ IMPRESORES 20 - CENTRO EMPRESARIAL BEWORK - (BOADILLA DEL MONTE). Datos registrales. T 37923 , F 130, S 8, H M 675299, I/A 2 (13.07.18).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.