BINEO CONSULTING SL
Hoja M660047· NIF B87964235
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 158,00 €
- Incorporation :
- 27/12/2017
- Director :
- Martinez De La Riva Vivanco Santiago Javier
Legal information
Legal information for BINEO CONSULTING SL
Activity
BINEO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 27 December 2017. The Spanish commercial register has published 4 filings for this company, from 27 December 2017 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 3 158,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
INTERMEDIACION U ORGANIZACION DE MEDIOS SI SON PROPIAS DEL EJERCICIO DE UNA PROFESION: COMPRA Y VENTA DE SOFTWARE Y HARDWARE INCLUYENDO DISEÑO CREACION Y MONTAJE DE APLICACIONES E INSTALACIONES INFORMATICAS DE CUALQUIER TIPO ASI COMO COMO LA PRESTACION DE SERVICIOS DE CONSULTORIA ASESORAMIENTO.
Directors and representatives
Directors
Current
- Martinez De La Riva Vivanco Santiago JavierSince 19/12/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez De La Riva Vivanco Santiago Javier100 %
Individual · ultimate beneficial owner · since 27/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 31/01/2019· Registered 24/01/2019· I/A 2
- ConstituciónPublished 27/12/2017· Registered 19/12/2017· I/A 1
- Declaración de unipersonalidadPublished 27/12/2017· Registered 19/12/2017· I/A 1
- NombramientosPublished 27/12/2017· Registered 19/12/2017· I/A 1
Changes
- 27/12/2017Declaración de unipersonalidad
MARTINEZ DE LA RIVA VIVANCO SANTIAGO JAVIER
Capital · events
- 31/01/2019Ampliación de capitalResulting capital: 3 158,00 € (+158,00 €)
- 27/12/2017ConstituciónInitial 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)
- 31/01/2019#5234625Ampliación de capital
BINEO CONSULTING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 3.158,00 Euros. Datos registrales. T 36893 , F 5, S 8, H M 660047, I/A 2 (24.01.19).
- 27/12/2017#4678381ConstituciónDeclaración de unipersonalidadNombramientos
BINEO CONSULTING SL. Constitución. Comienzo de operaciones: 21.11.17. Objeto social: INTERMEDIACION U ORGANIZACION DE MEDIOS SI SON PROPIAS DEL EJERCICIO DE UNA PROFESION: COMPRA Y VENTA DE SOFTWARE Y HARDWARE INCLUYENDO DISEÑO CREACION Y MONTAJE DE …
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 — Actividades de consultoría informática — are listed together.