PROMOTORA BEYOND 2020 SL

Hoja TF64423· NIF B76823699

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
829 000,00 €
Incorporation :
11/03/2020
Directors :
DEPOSITOS ALMACENES NUMERO UNO SA, LAIMO CANARIAS SL

Legal information

Legal information for PROMOTORA BEYOND 2020 SL

NIF
Hoja registral
IRUS1000238015868
Legal formSociedad Limitada (SL)
Share capital829 000,00 €
Incorporation date11/03/2020
Register referenceTomo 3677 · Folio 54 · Hoja TF64423
StatusVigente

Activity

PROMOTORA BEYOND 2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 March 2020. The Spanish commercial register has published 11 filings for this company, from 27 March 2020 to 3 January 2025, across 6 distinct types of filing. Its registered share capital is 829 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Artículo 2º.- La sociedad tiene por objeto: La construcción de edificios, instalaciones y complejos urbanísticos de cualquier clase, viviendas, apartamentos y locales; la realización, de contratas de obras en general, sean parcelación, urbanización o promoción inmobiliaria (CNAE 4121), siendo ésta l.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
PROMOTORA BEYOND 2020…DEPOSITOS ALMACENES NUMERO UNO SADEPOSITOS ALMACENES …LAIMO CANARIAS SLLAIMO CANARIAS SLSUMMERFIELD, SOCIEDAD ANONIMASUMMERFIELD, SOCIEDA…GRUPO ALISIO CANARIAS INVERSIONES SAGRUPO ALISIO CANARIA…KALA-FA SUR SLKALA-FA SUR SLREY MIDAS SLREY MIDAS SLTENERIFE NUMERO 1 SATENERIFE NUMERO 1 SAREAL ESTATE SANTA CRUZ 1 SLREAL ESTATE SANTA CR…

Cap table · shareholdings

  • LADO CANARIAS SL(formerly LAIMO CANARIAS SL)100 %

    Legal entity · since 27/03/2020 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PROMOTORA BEYOND 2020…LAIMO CANARIAS SLLAIMO CANARIAS SL

Beneficial owner (UBO)

LADO CANARIAS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/03/2020

Beneficial owner network map

2 nodes Person Company
PROMOTORA BEYOND 2020…LAIMO CANARIAS SLLAIMO CANARIAS SL

Registered actos

  1. NombramientosPublished 03/01/2025· Registered 20/12/2024· I/A 7
  2. Ampliación de capitalPublished 14/11/2022· Registered 03/11/2022· I/A 5
  3. Ampliación de capitalPublished 07/10/2021· Registered 23/09/2021· I/A 4
  4. Ceses/DimisionesPublished 02/10/2020· Registered 17/09/2020· I/A 3
  5. NombramientosPublished 02/10/2020· Registered 17/09/2020· I/A 3
  6. Ampliación de capitalPublished 02/10/2020· Registered 17/09/2020· I/A 3
  7. Modificaciones estatutariasPublished 02/10/2020· Registered 17/09/2020· I/A 3
  8. ConstituciónPublished 27/03/2020· Registered 20/03/2020· I/A 1
  9. Declaración de unipersonalidadPublished 27/03/2020· Registered 20/03/2020· I/A 1
  10. NombramientosPublished 27/03/2020· Registered 20/03/2020· I/A 1

Changes

  1. 02/10/2020Modificaciones estatutarias
  2. 27/03/2020Declaración de unipersonalidad

    LAIMO CANARIAS SL

Capital · events

  1. 14/11/2022Ampliación de capital
    Resulting capital: 829 000,00 € (+248 000,00 €)
  2. 07/10/2021Ampliación de capital
    Resulting capital: 581 000,00 € (+248 000,00 €)
  3. 02/10/2020Ampliación de capital
    Resulting capital: 333 000,00 € (+330 000,00 €)
  4. 27/03/2020Constitución
    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. 03/01/2025#10593762
    Nombramientos
    PROMOTORA BEYOND 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DELGADO LLARENA CARLOS JAVIER. Datos registrales. S 8 , H TF 64423, I/A 7 (20.12.24).
  2. 14/11/2022#7239166
    Ampliación de capital
    PROMOTORA BEYOND 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 248.000,00 Euros. Resultante Suscrito: 829.000,00 Euros. Otros conceptos: PRIMA DE ASUNCION global de setecientos treinta y un mil seiscientos euros (731.600), equ…
  3. 07/10/2021#6631794
    Ampliación de capital
    PROMOTORA BEYOND 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 248.000,00 Euros. Resultante Suscrito: 581.000,00 Euros. Otros conceptos: Las nuevas participaciones sociales se crean por su valor nominal y con una PRIMA DE ASUN…
  4. 02/10/2020#6058812
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROMOTORA BEYOND 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAIMO CANARIAS SL. Nombramientos. Adm. Mancom.: LAIMO CANARIAS SL;DEPOSITOS ALMACENES NUMERO UNO SA. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Sus…
  5. 02/10/2020#6058811
    PROMOTORA BEYOND 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3677 , F 19, S 8, H TF 64423, I/A 2 (17.09.20).
  6. 27/03/2020#5860358
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOTORA BEYOND 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.03.20. Objeto social: Artículo 2º.- La sociedad tiene por objeto: La construcción de edificios, instalaciones y complejos urbanísticos de cualquier clase…

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 2020

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PERAZA DE AYALA 3 - LOCAL ESQUINA DERECHA, ED (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Construcción de edificios residenciales — are listed together.

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