BESTEAGA GROUP SL
Hoja SS43902· NIF B06959670
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 100,00 €
- Incorporation :
- 15/07/2021
- Director :
- Goenaga Echeveste Eduardo
Legal information
Legal information for BESTEAGA GROUP SL
Activity
BESTEAGA GROUP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 July 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 110 100,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, administración y tenencia de participaciones en el capital social de todo tipo de sociedades, por cuenta propia y sin actividad de intermediación, la dirección y control de las actividades de las filiales participadas y la prestación de servicios de apoyo a la gestión etc.
Directors and representatives
Directors
Current
- Goenaga Echeveste EduardoSince 06/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goenaga Echeveste Eduardo100 %
Individual · ultimate beneficial owner · since 15/07/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/07/2021· Registered 06/07/2021· I/A 1
- Declaración de unipersonalidadPublished 15/07/2021· Registered 06/07/2021· I/A 1
- NombramientosPublished 15/07/2021· Registered 06/07/2021· I/A 1
Changes
- 15/07/2021Declaración de unipersonalidad
GOENAGA ECHEVESTE EDUARDO
Capital · events
- 15/07/2021ConstituciónInitial capital: 110 100,00 €
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)
- 15/07/2021#6527584ConstituciónDeclaración de unipersonalidadNombramientos
BESTEAGA GROUP SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: La adquisición, administración y tenencia de participaciones en el capital social de todo tipo de sociedades, por cuenta propia y sin actividad de intermediación, la d…
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 2021
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 — Actividades de las sociedades holding — are listed together.