EL BELTXA 2013 SL

Hoja M558663· NIF B86714623

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2013
Director :
Martinez-Avial Palazuelos Jacobo

Legal information

Legal information for EL BELTXA 2013 SL

NIF
Hoja registral
IRUS1000290545040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2013
LocalityMadrid
Register referenceTomo 31037 · Folio 202 · Hoja M558663
StatusVigente

Activity

EL BELTXA 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 May 2013. The Spanish commercial register has published 9 filings for this company, from 27 May 2013 to 18 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

DESARROLLO DE ACTIVIDADES DE HOSTELERIA, RESTAURANTES, BARES, BARES DE COPAS, CATERING.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL BELTXA 2013 SLMartinez-Avial Palazuelos JacoboMartinez-Avial Palaz…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EL BELTXA 2013 SLSagues Eizaguirre Maria MartaSagues Eizaguirre Ma…

Beneficial owner (UBO)

Sagues Eizaguirre Maria Marta100 %

Individual · ultimate beneficial owner · since 07/08/2015

Beneficial owner network map

2 nodes Person Company
EL BELTXA 2013 SLSagues Eizaguirre Maria MartaSagues Eizaguirre Ma…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 4
  2. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 4
  3. Ceses/DimisionesPublished 08/11/2019· Registered 31/10/2019· I/A 3
  4. NombramientosPublished 08/11/2019· Registered 31/10/2019· I/A 3
  5. Declaración de unipersonalidadPublished 07/08/2015· Registered 31/07/2015· I/A 2
  6. ConstituciónPublished 27/05/2013· Registered 17/05/2013· I/A 1
  7. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 1

Changes

  1. 07/08/2015Declaración de unipersonalidad

    SAGUES EIZAGUIRRE MARIA MARTA

Capital · events

  1. 27/05/2013Constitución
    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. 18/03/2021#6315226
    Cambio de identidad del socio único
    EL BELTXA 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ-AVIAL PALAZUELOS JACOBO. Datos registrales. T 31037 , F 202, S 8, H M 558663, I/A 5 (11.03.21).
  2. 03/04/2020#5865003
    Ceses/DimisionesNombramientos
    EL BELTXA 2013 SL. Ceses/Dimisiones. Adm. Unico: RUBIO RODRIGUEZ ENRIQUE. Nombramientos. Adm. Unico: MARTINEZ-AVIAL PALAZUELOS JACOBO. Datos registrales. T 31037 , F 202, S 8, H M 558663, I/A 4 (27.03.20).
  3. 08/11/2019#5651978
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EL BELTXA 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: RUBIO RODRIGUEZ ENRIQUE. Ceses/Dimisiones. Adm. Unico: SAGUES EIZAGUIRRE MARIA MARTA. Nombramientos. Adm. Unico: RUBIO RODRIGUEZ ENRIQUE. Datos registrales. T 31037 , F 201…
  4. 07/08/2015#3456092
    Declaración de unipersonalidad
    EL BELTXA 2013 SL. Declaración de unipersonalidad. Socio único: SAGUES EIZAGUIRRE MARIA MARTA. Datos registrales. T 31037 , F 201, S 8, H M 558663, I/A 2 (31.07.15).
  5. 27/05/2013#2293780
    ConstituciónNombramientos
    EL BELTXA 2013 SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: DESARROLLO DE ACTIVIDADES DE HOSTELERIA, RESTAURANTES, BARES, BARES DE COPAS, CATERING. Domicilio: C/ GENERAL YAGUE 12 (MADRID). Capital: 3.000,00 Euros. Nombramientos…

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 addressC/ GENERAL YAGUE 12 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector