BEZZER SPAIN SL
Hoja PM72497· NIF B57823478
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 667,00 €
- Incorporation :
- 08/10/2013
Legal information
Legal information for BEZZER SPAIN SL
Activity
BEZZER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Portales web” (CNAE 6312). It was incorporated on 8 October 2013. The Spanish commercial register has published 9 filings for this company, from 8 October 2013 to 7 June 2016, across 7 distinct types of filing. Its registered share capital is 16 667,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Corporate purpose
El desarrollo y explotación de proyectos empresariales en Internet, ya sea a través de plataformas web o aplicación móvil.
Directors and representatives
Directors
Former
- Dubois Chicharro EnriqueCeased on 30/05/2016Administrador Único
Authorised representatives
Former
- Gimena Ramos FranciscoCeased on 30/05/2016Apoderado
Directors network map
Cap table · shareholdings
- MOLA FACTORY SA100 %
Legal entity · since 08/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MOLA FACTORY SA100 %
Legal entity · since 08/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 5
- RevocacionesPublished 07/06/2016· Registered 30/05/2016· I/A 5
- ExtinciónPublished 07/06/2016· Registered 30/05/2016· I/A 5
- NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 4
- Ampliación de capitalPublished 15/09/2014· Registered 04/09/2014· I/A 2
- ConstituciónPublished 08/10/2013· Registered 26/09/2013· I/A 1
- Declaración de unipersonalidadPublished 08/10/2013· Registered 26/09/2013· I/A 1
- NombramientosPublished 08/10/2013· Registered 26/09/2013· I/A 1
Changes
- 07/06/2016Extinción
- 08/10/2013Declaración de unipersonalidad
MOLA FACTORY SA
Capital · events
- 15/09/2014Ampliación de capitalResulting capital: 16 667,00 € (+1 667,00 €)
- 08/10/2013ConstituciónInitial capital: 15 000,00 €
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)
- 07/06/2016#3887881Ceses/DimisionesRevocacionesExtinción
BEZZER SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DUBOIS CHICHARRO ENRIQUE. Revocaciones. Apoderado: GIMENA RAMOS FRANCISCO. Situación concursal. Procedimiento concursal 177/2016. FIRME: Si, Fecha de resolución 18/04/2016. Auto d… - 24/09/2014#2979353Nombramientos
BEZZER SPAIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GIMENA RAMOS FRANCISCO. Datos registrales. T 2548 , F 95, S 8, H PM 72497, I/A 4 (17.09.14).
- 15/09/2014#2966527
BEZZER SPAIN SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2548 , F 95, S 8, H PM 72497, I/A 3 ( 4.09.14).
- 15/09/2014#2966526Ampliación de capital
BEZZER SPAIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.667,00 Euros. Resultante Suscrito: 16.667,00 Euros. Datos registrales. T 2548 , F 95, S 8, H PM 72497, I/A 2 ( 4.09.14).
- 08/10/2013#2480473ConstituciónDeclaración de unipersonalidadNombramientos
BEZZER SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.09.13. Objeto social: El desarrollo y explotación de proyectos empresariales en Internet, ya sea a través de plataformas web o aplicación móvil. Domicilio: CTRA DE VALL…
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 2013
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 — Portales web — are listed together.