BLINDA BEEP SL

Hoja M633453· NIF B87661773

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 700 200,00 €
Incorporation :
11/11/2016
Director :
Batuecas Faci Juan
Former name :
BLINDA BEEP GESTION SL

Legal information

Legal information for BLINDA BEEP SL

NIF
Hoja registral
IRUS1000297511460
Legal formSociedad Limitada (SL)
Share capital1 700 200,00 €
Incorporation date11/11/2016
Registro MercantilMADRID
Register referenceTomo 35227 · Folio 168 · Hoja M633453
Former names
BLINDA BEEP GESTION SL2016-11-11 → 2018-02-02
StatusVigente

Activity

BLINDA BEEP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 November 2016. The Spanish commercial register has published 6 filings for this company, from 11 November 2016 to 20 June 2019, across 4 distinct types of filing. Its registered share capital is 1 700 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

-La tenencia de participaciones sociales de cualesquiera otras personas jurídicas -La compra, venta, arrendamiento no financiero y explotación de bienes muebles inmuebles. -La compra, venta y gestión por cuenta propia de valores mobiliarios.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/06/2019· Registered 13/06/2019· I/A 5
  2. Ampliación de capitalPublished 17/07/2018· Registered 09/07/2018· I/A 4
  3. Cambio de denominación socialPublished 02/02/2018· Registered 26/01/2018· I/A 3
  4. Ampliación de capitalPublished 13/06/2017· Registered 05/06/2017· I/A 2
  5. ConstituciónPublished 11/11/2016· Registered 02/11/2016· I/A 1
  6. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 17/07/2018Cambio de denominación social

    BLINDA BEEP GESTION SL→BLINDA BEEP SL

Capital · events

  1. 20/06/2019Ampliación de capital
    Resulting capital: 1 700 200,00 € (+500 200,00 €)
  2. 17/07/2018Ampliación de capital
    Resulting capital: 1 200 000,00 € (+900 000,00 €)
  3. 13/06/2017Ampliación de capital
    Resulting capital: 300 000,00 € (+227 000,00 €)
  4. 11/11/2016Constitución
    Initial capital: 73 000,00 €

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. 20/06/2019#5457854
    Ampliación de capital
    BLINDA BEEP SL. Ampliación de capital. Capital: 500.200,00 Euros. Resultante Suscrito: 1.700.200,00 Euros. Datos registrales. T 35227 , F 168, S 8, H M 633453, I/A 5 (13.06.19).
  2. 17/07/2018#4969445
    Ampliación de capital
    BLINDA BEEP SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 35227 , F 167, S 8, H M 633453, I/A 4 ( 9.07.18).
  3. 02/02/2018#4728826

    Company name: BLINDA BEEP GESTION SL

    Cambio de denominación social
    BLINDA BEEP GESTION SL. Cambio de denominación social. BLINDA BEEP SL. Datos registrales. T 35227 , F 167, S 8, H M 633453, I/A 3 (26.01.18).
  4. 13/06/2017#4415079

    Company name: BLINDA BEEP GESTION SL

    Ampliación de capital
    BLINDA BEEP GESTION SL. Ampliación de capital. Capital: 227.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 35227 , F 167, S 8, H M 633453, I/A 2 ( 5.06.17).
  5. 11/11/2016#4101558

    Company name: BLINDA BEEP GESTION SL

    ConstituciónNombramientos
    BLINDA BEEP GESTION SL. Constitución. Comienzo de operaciones: 10.10.16. Objeto social: -La tenencia de participaciones sociales de cualesquiera otras personas jurídicas -La compra, venta, arrendamiento no financiero y explotación de bienes muebles i…

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 2016

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 addressCMNO DE LA ZARZUELA 13 - LOCAL BAJO IZQUIERDA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector