BINBEO SOLUTIONS SL
Hoja M640153· NIF B87746772
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/02/2017
- Director :
- Martinell Criado Octavio
Legal information
Legal information for BINBEO SOLUTIONS SL
Activity
BINBEO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 February 2017. The Spanish commercial register has published 7 filings for this company, from 28 February 2017 to 19 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. Actividad, negocio y promoción inmobiliaria.
Directors and representatives
Directors
Current
- Martinell Criado OctavioSince 12/03/2019Administrador Único
Former
- Rodriguez De Liebana Torres Maria VanessaCeased on 12/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/03/2019
Beneficial owner network map
Registered actos
Changes
- 19/03/2019Ampliación del objeto social
EL ALQUILER DE ESPACIOS A TERCEROS.
- 19/03/2019Cambio de domicilio social
C/ JORDAN 12 (MADRID)
- 19/03/2019Declaración de unipersonalidad
MARTINELL CRIADO OCTAVIO
Capital · events
- 28/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 19/03/2019#5314118Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
BINBEO SOLUTIONS SL. Declaración de unipersonalidad. Socio único: MARTINELL CRIADO OCTAVIO. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MARTINELL CRIADO OCTAVIO. Ampliacion del objeto social. EL… - 28/02/2017#4267412ConstituciónNombramientos
BINBEO SOLUTIONS SL. Constitución. Comienzo de operaciones: 2.02.17. Objeto social: Prestación de servicios consultoría, asesoramiento, gestión y administración. Distribución comercial, importación y exportación. Turismo, hostelería y restauración. A…
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 2017
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 — Otras actividades de consultoría de gestión empresarial — are listed together.