REIG-BEAMONTE SOCIEDAD LIMITADA

Hoja BI61360· NIF B95705943

VigenteBizkaia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2012
Directors :
Beamonte Navas Francisco Javier, Reig Gurrea Juan

Legal information

Legal information for REIG-BEAMONTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069903563
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2012
Registro MercantilBIZKAIA
Register referenceTomo 5331 · Folio 149 · Hoja BI61360
StatusVigente

Activity

REIG-BEAMONTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 31 December 2012. The Spanish commercial register has published 9 filings for this company, from 31 December 2012 to 24 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION A PERSONAS FISICAS Y JURIDICAS DE SERVICIOS DE ADMINISTRACION, ASESORAMIENTO Y ASISTENCIA TECNICA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
REIG-BEAMONTE SOCIEDA…Beamonte Navas Francisco JavierBeamonte Navas Franc…Reig Gurrea JuanReig Gurrea JuanREBUS LEX GLOBAL SOCIEDAD LIMITADAREBUS LEX GLOBAL SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
REIG-BEAMONTE SOCIEDA…ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADAASESORIA JURIDICA RE…

Beneficial owner (UBO)

ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADA100 %Extinguida

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

Legal entity · since 24/10/2024

Beneficial owner network map

2 nodes Person Company
REIG-BEAMONTE SOCIEDA…ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADAASESORIA JURIDICA RE…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 16/12/2024· I/A 5
  2. NombramientosPublished 24/12/2024· Registered 16/12/2024· I/A 5
  3. Fusión por absorciónPublished 24/12/2024· Registered 16/12/2024· I/A 5
  4. Declaración de unipersonalidadPublished 24/10/2024· Registered 17/10/2024· I/A 4
  5. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 2
  6. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
  7. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 2
  8. ConstituciónPublished 31/12/2012· Registered 20/12/2012· I/A 1
  9. NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 1

Changes

  1. 24/12/2024Fusión por absorción
  2. 24/10/2024Declaración de unipersonalidad

    ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADA

  3. 03/04/2014Modificaciones estatutarias

Capital · events

  1. 31/12/2012Constitución
    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. 24/12/2024#8415897
    Ceses/DimisionesNombramientosFusión por absorción
    REIG-BEAMONTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: REIG GURREA JUAN;BEAMONTE NAVAS FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administ…
  2. 24/10/2024#8310898
    Declaración de unipersonalidad
    REIG-BEAMONTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 61360, I/A 4 (17.10.24).
  3. 03/04/2014#2751137
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REIG-BEAMONTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: REIG GURREA JUAN;BEAMONTE NAVAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: ASESORIA JURIDICA REBUS LEX SOCIEDAD LIMITADA. Modificaciones estatutarias. 20. Administración y Representac…
  4. 31/12/2012#2061604
    ConstituciónNombramientos
    REIG-BEAMONTE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: LA PRESTACION A PERSONAS FISICAS Y JURIDICAS DE SERVICIOS DE ADMINISTRACION, ASESORAMIENTO Y ASISTENCIA TECNICA. Domicilio: C/ ARETXABALETA 6 1º DR (BILB…

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 2012

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 addressC/ ARETXABALETA 6 1º DR (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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