BEZZER SPAIN SL

Hoja PM72497· NIF B57823478

Struck off · 07/06/2016Illes Balears
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

NIF
Hoja registral
IRUS1000416584994
Legal formSociedad Limitada (SL)
Share capital16 667,00 €
Incorporation date08/10/2013
Register referenceTomo 2585 · Folio 180 · Hoja PM72497
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Legal entity · since 08/10/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

MOLA FACTORY SA100 %

Legal entity · since 08/10/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2016· Registered 30/05/2016· I/A 5
  2. RevocacionesPublished 07/06/2016· Registered 30/05/2016· I/A 5
  3. ExtinciónPublished 07/06/2016· Registered 30/05/2016· I/A 5
  4. NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 4
  5. Ampliación de capitalPublished 15/09/2014· Registered 04/09/2014· I/A 2
  6. ConstituciónPublished 08/10/2013· Registered 26/09/2013· I/A 1
  7. Declaración de unipersonalidadPublished 08/10/2013· Registered 26/09/2013· I/A 1
  8. NombramientosPublished 08/10/2013· Registered 26/09/2013· I/A 1

Changes

  1. 07/06/2016Extinción
  2. 08/10/2013Declaración de unipersonalidad

    MOLA FACTORY SA

Capital · events

  1. 15/09/2014Ampliación de capital
    Resulting capital: 16 667,00 € (+1 667,00 €)
  2. 08/10/2013Constitución
    Initial 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)

  1. 07/06/2016#3887881
    Ceses/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
  2. 24/09/2014#2979353
    Nombramientos
    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).
  3. 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).
  4. 15/09/2014#2966526
    Ampliación 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).
  5. 08/10/2013#2480473
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE VALLDEMOSSA Km 7, 400 - PARC BIT CALLE BLAI (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Portales web — are listed together.