BEUVE SA
Hoja M64113· NIF A28634145
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BEUVE SA
Activity
BEUVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 April 2009 to 20 October 2010, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Martin Procopio MarianoCeased on 07/10/2010Administrador Único
- Villar Berdia DavidCeased on 04/01/2010Administrador Único
- Villar Procopio Juan AntonioCeased on 07/10/2010Liquidador
Directors network map
Cap table · shareholdings
Individual · since 20/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villar Procopio Juan Antonio100 %
Individual · ultimate beneficial owner · since 20/10/2010
Beneficial owner network map
Registered actos
Changes
- 20/10/2010Declaración de unipersonalidad
VILLAR PROCOPIO JUAN ANTONIO
- 20/10/2010Disolución
- 20/10/2010Extinción
- 08/04/2009Ampliación del objeto social
PRESTACION DE SERVICIOS DIDACTICOS, CURSOS DE ENSEÑANZA DIVERSOS DIRIGIDOSA PERSONAS DE LA TERCERA EDAD E INFANTILES. ORGANIZACION DE EVENTOS DE TURISMO PARA GRUPOS COMO MEDIADORES ANTE AGENCIAS DE VIAJES Y ORGANIZACIONES ANALOGAS.
- 08/04/2009Cambio de domicilio social
C/ VILLAGARCIA 2 - LOCAL 1 Y 2 (MADRID)
Timeline (BORME)
- 20/10/2010#914149Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
BEUVE SA. Declaración de unipersonalidad. Socio único: VILLAR PROCOPIO JUAN ANTONIO. Ceses/Dimisiones. Adm. Unico: MARTIN PROCOPIO MARIANO. Nombramientos. Liquidador: VILLAR PROCOPIO JUAN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales.… - 14/01/2010#538989Ceses/DimisionesNombramientos
BEUVE SA. Ceses/Dimisiones. Adm. Unico: VILLAR BERDIA DAVID. Nombramientos. Adm. Unico: MARTIN PROCOPIO MARIANO. Datos registrales. T 3814 , F 41, S 8, H M 64113, I/A 11 ( 4.01.10).
- 08/04/2009#162959Ampliacion del objeto socialCambio de domicilio social
BEUVE SA. Ampliacion del objeto social. PRESTACION DE SERVICIOS DIDACTICOS, CURSOS DE ENSEÑANZA DIVERSOS DIRIGIDOSA PERSONAS DE LA TERCERA EDAD E INFANTILES. ORGANIZACION DE EVENTOS DE TURISMO PARA GRUPOS COMO MEDIADORES ANTE AGENCIAS DE VIAJES Y 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.