ESTUDIO BIENBE 2010 SL
Hoja M516646· NIF B86179314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 213 006,00 €
- Incorporation :
- 10/05/2011
- Director :
- Esteban Martinez Patricia
Legal information
Legal information for ESTUDIO BIENBE 2010 SL
Activity
ESTUDIO BIENBE 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 May 2011. The Spanish commercial register has published 7 filings for this company, from 10 May 2011 to 29 June 2012, across 6 distinct types of filing. Its registered share capital is 213 006,00 €.
Corporate purpose
LA ASESORIA Y CONSULTORIA ECONOMICAS. LA REALIZACION DE ESTUDIOS Y PROYECTOS ECONOMICOS Y EMPRESARIALES. .....
Directors and representatives
Directors
Current
- Esteban Martinez PatriciaSince 12/09/2011Administrador Único
Former
- GIMENO CONSULTORES SLCeased on 12/09/2011Administrador Único
Authorised representatives
Former
- Gimeno Anguelu ManuelCeased on 12/09/2011Representante
Directors network map
Cap table · shareholdings
Legal entity · since 10/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AREA 61 SERVICIOS FINANCIEROS SL100 %Vigente
Legal entity · since 10/05/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/06/2012· Registered 19/06/2012· I/A 3
- Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 2
- NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 2
- Ampliación de capitalPublished 22/09/2011· Registered 12/09/2011· I/A 2
- ConstituciónPublished 10/05/2011· Registered 28/04/2011· I/A 1
- Declaración de unipersonalidadPublished 10/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 28/04/2011· I/A 1
Changes
- 29/06/2012Cambio de domicilio social
C/ VELAZQUEZ 20 (MADRID)
- 10/05/2011Declaración de unipersonalidad
AREA 61 SERVICIOS FINANCIEROS SL
Capital · events
- 22/09/2011Ampliación de capitalResulting capital: 213 006,00 € (+210 000,00 €)
- 10/05/2011ConstituciónInitial capital: 3 006,00 €
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)
- 29/06/2012#1793532Cambio de domicilio social
ESTUDIO BIENBE 2010 SL. Cambio de domicilio social. C/ VELAZQUEZ 20 (MADRID). Datos registrales. T 28693 , F 174, S 8, H M 516646, I/A 3 (19.06.12).
- 22/09/2011#1385574Ceses/DimisionesNombramientosAmpliación de capital
ESTUDIO BIENBE 2010 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIMENO CONSULTORES SL. Representan: GIMENO ANGUELU MANUEL. Nombramientos. Adm. Unico: ESTEBAN MARTINEZ PATRICIA. Ampliación de capital. Capital: 210.000,00… - 10/05/2011#1203949ConstituciónDeclaración de unipersonalidadNombramientos
ESTUDIO BIENBE 2010 SL. Constitución. Comienzo de operaciones: 28.02.11. Objeto social: LA ASESORIA Y CONSULTORIA ECONOMICAS. LA REALIZACION DE ESTUDIOS Y PROYECTOS ECONOMICOS Y EMPRESARIALES. ..... Domicilio: C/ DOCE DE OCTUBRE 5 (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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.