GRUPO BEEPHONE SPAIN SL

Hoja A176882· NIF B02716041

VigenteAlicante
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Directors :
Checa Sevilla Jorge, Perez Ruiz Matias

Legal information

Legal information for GRUPO BEEPHONE SPAIN SL

NIF
Hoja registral
IRUS1000177796383
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4420 · Folio 96 · Hoja A176882
StatusVigente

Activity

GRUPO BEEPHONE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 17 November 2021 to 10 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GRUPO BEEPHONE SPAIN …Checa Sevilla JorgeCheca Sevilla JorgePerez Ruiz MatiasPerez Ruiz MatiasCS28 FUTURO SOCIEDAD LIMITADACS28 FUTURO SOCIEDAD…NEGOCO TRES SOCIEDAD LIMITADANEGOCO TRES SOCIEDAD…NEGOCO CLOUD SOCIEDAD LIMITADANEGOCO CLOUD SOCIEDA…LB INGENIA SLLB INGENIA SLPRODUCCIONES MAGIA UNIVERSAL SLPRODUCCIONES MAGIA U…TECNOLOGIA DIGITAL 2020 SLTECNOLOGIA DIGITAL 2…BUHO MOBILE SLBUHO MOBILE SLMAGIC SIURELL SLMAGIC SIURELL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Checa Sevilla Jorge100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 4
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 4
  3. Cambio de domicilio socialPublished 17/11/2021· Registered 09/11/2021· I/A 2

Changes

  1. 17/11/2021Cambio de domicilio social

    GTA RODOLFO LLOPIS 2 BAJO - LOCAL 1 (ALICANTE)

Timeline (BORME)

  1. 10/01/2024#7867849
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRUPO BEEPHONE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CHECA SEVILLA JORGE. Ceses/Dimisiones. Adm. Unico: NEGOCO TRES SL. Nombramientos. Adm. Unico: CHECA SEVILLA JORGE. Datos registrales. T 4420 , F 96, S 8, H A 176882, …
  2. 17/11/2021#6684720
    Cambio de domicilio social
    GRUPO BEEPHONE SPAIN SL. Cambio de domicilio social. GTA RODOLFO LLOPIS 2 BAJO - LOCAL 1 (ALICANTE). Datos registrales. T 4420 , F 96, S 8, H A 176882, I/A 2 ( 9.11.21).

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

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 addressGTA RODOLFO LLOPIS 2 BAJO - LOCAL 1 (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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