BELVOIR 2012, SOCIEDAD LIMITADA
Hoja IB13757· NIF B57962037
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 577 857,00 €
- Incorporation :
- 08/04/2016
- Director :
- Bradshaw Mark Dening
Legal information
Legal information for BELVOIR 2012, SOCIEDAD LIMITADA
Activity
BELVOIR 2012, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 8 April 2016. The Spanish commercial register has published 4 filings for this company, from 8 April 2016 to 2 June 2016, across 4 distinct types of filing. Its registered share capital is 1 577 857,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
la compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en general.
Directors and representatives
Directors
Current
- Bradshaw Mark DeningSince 04/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Bradshaw Mark Dening100 %
Individual · since 08/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bradshaw Mark Dening100 %
Individual · ultimate beneficial owner · since 08/04/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 02/06/2016· Registered 25/05/2016· I/A 2
- ConstituciónPublished 08/04/2016· Registered 04/04/2016· I/A 1
- Declaración de unipersonalidadPublished 08/04/2016· Registered 04/04/2016· I/A 1
- NombramientosPublished 08/04/2016· Registered 04/04/2016· I/A 1
Changes
- 08/04/2016Declaración de unipersonalidad
BRADSHAW MARK DENING
Capital · events
- 02/06/2016Ampliación de capitalResulting capital: 1 577 857,00 € (+1 574 857,00 €)
- 08/04/2016ConstituciónInitial 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)
- 02/06/2016#3881588Ampliación de capital
BELVOIR 2012, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 1.574.857,00 Euros. Resultante Suscrito: 1.577.857,00 Euros. Datos registrales. T 302, L 301, F 127, S 8, H IB 13757, I/A 2 (25.05.16).
- 08/04/2016#3803186ConstituciónDeclaración de unipersonalidadNombramientos
BELVOIR 2012, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.03.16. Objeto social: la compraventa, permuta, adquisición, enajenación y arrendamiento de fincas rústicas y urbanas, pisos, locales, apartamentos e inmuebles en…
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 2016
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.