HERMANAS BELARAN SL

Hoja M276313· NIF B82920521

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
2 531 130,00 €
Director :
Franco De Vicente Maria Aranzazu

Legal information

Legal information for HERMANAS BELARAN SL

NIF
Hoja registral
IRUS1000266207969
Legal formSociedad Limitada (SL)
Share capital2 531 130,00 €
LocalityMadrid
Phone
Register referenceTomo 16275 · Folio 149 · Hoja M276313
StatusVigente

Activity

HERMANAS BELARAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 12 February 2009 to 6 March 2018, across 4 distinct types of filing. Its registered share capital is 2 531 130,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
HERMANAS BELARAN SLFranco De Vicente Maria AranzazuFranco De Vicente Ma…ENTERTAINMENTS 4U SLENTERTAINMENTS 4U SL7 VECES 7 SL7 VECES 7 SLABDERA DEBATE SLABDERA DEBATE SL

Registered actos

  1. Ampliación de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 7
  2. Reducción de capitalPublished 04/07/2016· Registered 24/06/2016· I/A 6
  3. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 5
  4. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 4
  5. Ceses/DimisionesPublished 12/03/2009· Registered 02/03/2009· I/A 3
  6. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 3
  7. Ampliación de capitalPublished 12/02/2009· Registered 02/02/2009· I/A 2

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 2 531 130,00 € (+2 029 030,00 €)
  2. 04/07/2016Reducción de capital
    Resulting capital: 502 100,00 €
  3. 10/06/2014Ampliación de capital
    Resulting capital: 1 402 100,00 € (+825 000,00 €)
  4. 12/02/2009Ampliación de capital
    Resulting capital: 577 100,00 € (+550 000,00 €)

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. 06/03/2018#4780050
    Ampliación de capital
    HERMANAS BELARAN SL. Ampliación de capital. Capital: 2.029.030,00 Euros. Resultante Suscrito: 2.531.130,00 Euros. Datos registrales. T 16275 , F 149, S 8, H M 276313, I/A 7 (26.02.18).
  2. 04/07/2016#3927743
    Reducción de capital
    HERMANAS BELARAN SL. Reducción de capital. Importe reducción: 900.000,00 Euros. Resultante Suscrito: 502.100,00 Euros. Datos registrales. T 16275 , F 148, S 8, H M 276313, I/A 6 (24.06.16).
  3. 10/06/2014#2843522
    Ampliación de capital
    HERMANAS BELARAN SL. Ampliación de capital. Capital: 825.000,00 Euros. Resultante Suscrito: 1.402.100,00 Euros. Datos registrales. T 16275 , F 147, S 8, H M 276313, I/A 5 ( 2.06.14).
  4. 12/03/2009#117352
    Nombramientos
    HERMANAS BELARAN SL. Nombramientos. Apoderado: FRANCO ALVAREZ EDUARDO. Datos registrales. T 16275 , F 146, S 8, H M 276313, I/A 4 ( 2.03.09).
  5. 12/03/2009#117351
    Ceses/DimisionesNombramientos
    HERMANAS BELARAN SL. Ceses/Dimisiones. Adm. Unico: FRANCO ALVAREZ EDUARDO. Nombramientos. Adm. Unico: FRANCO DE VICENTE MARIA ARANZAZU. Datos registrales. T 16275 , F 146, S 8, H M 276313, I/A 3 ( 2.03.09).
  6. 12/02/2009#67047
    Ampliación de capital
    HERMANAS BELARAN SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 577.100,00 Euros. Datos registrales. T 16275 , F 145, S 8, H M 276313, I/A 2 ( 2.02.09).

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 addressCALLE GENERAL MOSCARDO, NUMERO 18, QUINTO C, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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