INVERSIONES BELIA SL

Hoja M570191· NIF B86878410

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2013
Director :
Fernandez Fernandez Beatriz

Legal information

Legal information for INVERSIONES BELIA SL

NIF
Hoja registral
IRUS1000291623551
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2013
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 31689 · Folio 104 · Hoja M570191
StatusVigente

Activity

INVERSIONES BELIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 16 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

Confrontado este asiento antes de su firma se observa que en su línea 7&, al reverso del folio 123 de este Tomo, después de la palabras "Notario de " se ha puesto por error " Madrid", cuando lo correcto es " Tres Cantos" y que antes del párrafo en el que consta el acta de inscripción se ha omitido.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INVERSIONES BELIA SLFernandez Fernandez BeatrizFernandez Fernandez …TRANSPORTES KILO 2.006 SL EN LIQUIDACIONTRANSPORTES KILO 2.0…GRANJA LA ERBOSA SOCIEDAD LIMITADAGRANJA LA ERBOSA SOC…AMBE SISTEMAS SLAMBE SISTEMAS SLGUAYABERA INVESTMENTS SLGUAYABERA INVESTMENT…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INVERSIONES BELIA SLFernandez Fernandez BeatrizFernandez Fernandez …GRANJA LA ERBOSA SOCIEDAD LIMITADAGRANJA LA ERBOSA SOC…AMBE SISTEMAS SLAMBE SISTEMAS SLGUAYABERA INVESTMENTS SLGUAYABERA INVESTMENT…

Beneficial owner (UBO)

Fernandez Fernandez Beatriz100 %

Individual · ultimate beneficial owner · since 16/12/2013

Beneficial owner network map

5 nodes Person Company
INVERSIONES BELIA SLFernandez Fernandez BeatrizFernandez Fernandez …GRANJA LA ERBOSA SOCIEDAD LIMITADAGRANJA LA ERBOSA SOC…AMBE SISTEMAS SLAMBE SISTEMAS SLGUAYABERA INVESTMENTS SLGUAYABERA INVESTMENT…

Registered actos

  1. ConstituciónPublished 16/12/2013· Registered 05/12/2013· I/A 1
  2. Declaración de unipersonalidadPublished 16/12/2013· Registered 05/12/2013· I/A 1
  3. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 1

Changes

  1. 16/12/2013Declaración de unipersonalidad

    FERNANDEZ FERNANDEZ BEATRIZ

Capital · events

  1. 16/12/2013Constitución
    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. 16/12/2013#2587183
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES BELIA SL. Constitución. Comienzo de operaciones: 22.11.13. Objeto social: Confrontado este asiento antes de su firma se observa que en su línea 7&, al reverso del folio 123 de este Tomo, después de la palabras "Notario de " se ha puesto p

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 addressAVDA DE EUROPA 26, ATICA 5, 2& PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 intermediación en operaciones con valores y otros activos — are listed together.