CORE P.E. BETA SL

Hoja M699034· NIF B88424775

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
863 200,00 €
Incorporation :
12/07/2019
Directors :
De Diego De Gregorio Gregorio, Parra Oña Luis Jose

Legal information

Legal information for CORE P.E. BETA SL

NIF
Hoja registral
IRUS1000303958980
Legal formSociedad Limitada (SL)
Share capital863 200,00 €
Incorporation date12/07/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39368 · Folio 45 · Hoja M699034
StatusVigente

Activity

CORE P.E. BETA 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 12 July 2019. The Spanish commercial register has published 6 filings for this company, from 12 July 2019 to 26 February 2020, across 4 distinct types of filing. Its registered share capital is 863 200,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Sociedad tendrá por objeto la tenencia de participaciones en la sociedad Serantes Capital Beta, S.L..

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
CORE P.E. BETA SLParra Oña Luis JoseParra Oña Luis JoseDe Diego De Gregorio GregorioDe Diego De Gregorio…BRUSKORT SOCIEDAD LIMITADABRUSKORT SOCIEDAD LI…FLAMENCO TENERIFE INMOBILIARIA Y OBRAS SOCIEDAD LIMITADAFLAMENCO TENERIFE IN…M J B CAPITAL SLM J B CAPITAL SLOCCIMETEX CAPITAL PARTNERS SLOCCIMETEX CAPITAL PA…CORE P. E. ALFA SLCORE P. E. ALFA SLMOIRA CAPITAL DESARROLLO GAMMA FCRE SAMOIRA CAPITAL DESARR…SERANTES CAPITAL SLSERANTES CAPITAL SLSERANTES CAPITAL BETA SLSERANTES CAPITAL BET…ELKERRI DE INVERSIONES SLELKERRI DE INVERSION…HOTEL PORTA COELI SAHOTEL PORTA COELI SACORNICHE SLCORNICHE SLLEADPRO ADVISORS SLLEADPRO ADVISORS SLLUROAM 99 SLLUROAM 99 SLLUPABOIN HOLDING EMPRESARIAL SLLUPABOIN HOLDING EMP…DISCOVERY ESTRATEGIAS EMPRESARIALES SLDISCOVERY ESTRATEGIA…SUITE 402 SLSUITE 402 SLNICE CAPITAL DESARROLLO ALFA SANICE CAPITAL DESARRO…LPS STRATEGIC PARTNERS SLLPS STRATEGIC PARTNE…ECONOMIA Y DERECHO ASESORES SAECONOMIA Y DERECHO A…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 3
  2. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 3
  3. Ampliación de capitalPublished 26/02/2020· Registered 19/02/2020· I/A 3
  4. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 2
  5. ConstituciónPublished 12/07/2019· Registered 05/07/2019· I/A 1
  6. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 1

Capital · events

  1. 26/02/2020Ampliación de capital
    Resulting capital: 863 200,00 € (+860 200,00 €)
  2. 12/07/2019Constitución
    Initial 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)

  1. 26/02/2020#5814189
    Ceses/DimisionesNombramientosAmpliación de capital
    CORE P.E. BETA SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO DE GREGORIO GREGORIO. Nombramientos. Adm. Solid.: DE DIEGO DE GREGORIO GREGORIO;PARRA OÑA LUIS JOSE. Ampliación de capital. Capital: 860.200,00 Euros. Resultante Suscrito: 863.200,00 Euros. Ot…
  2. 29/11/2019#5683814
    Nombramientos
    CORE P.E. BETA SL. Nombramientos. Apo.Sol.: DE DIEGO SATRUSTEGUI LUCIA;VALERO DE BERNABE ALFONSO BAUTISTA. Datos registrales. T 39368 , F 44, S 8, H M 699034, I/A 2 (22.11.19).
  3. 12/07/2019#5490435
    ConstituciónNombramientos
    CORE P.E. BETA SL. Constitución. Comienzo de operaciones: 24.06.19. Objeto social: La Sociedad tendrá por objeto la tenencia de participaciones en la sociedad Serantes Capital Beta, S.L.. Domicilio: C/ FERNANDO EL SANTO 11 - PISO 3º (MADRID). Capital…

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 2019

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 addressC/ FERNANDO EL SANTO 11 - PISO 3º (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.

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