SPEEDWELL BEACH SL

Hoja M520358· NIF B86228186

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/06/2011
Director :
Tamagni Sanz Carlo

Legal information

Legal information for SPEEDWELL BEACH SL

NIF
Hoja registral
IRUS1000287118771
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/06/2011
LocalitySan Martín de Valdeiglesias
Register referenceTomo 28898 · Folio 80 · Hoja M520358
StatusVigente

Activity

SPEEDWELL BEACH SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 14 June 2011. The Spanish commercial register has published 10 filings for this company, from 14 June 2011 to 2 March 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 4
  2. Ceses/DimisionesPublished 02/03/2012· Registered 21/02/2012· I/A 3
  3. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
  4. Ceses/DimisionesPublished 13/12/2011· Registered 25/11/2011· I/A 2
  5. NombramientosPublished 13/12/2011· Registered 25/11/2011· I/A 2
  6. Modificaciones estatutariasPublished 13/12/2011· Registered 25/11/2011· I/A 2
  7. Ampliacion del objeto socialPublished 13/12/2011· Registered 25/11/2011· I/A 2
  8. Cambio de domicilio socialPublished 13/12/2011· Registered 25/11/2011· I/A 2
  9. ConstituciónPublished 14/06/2011· Registered 02/06/2011· I/A 1
  10. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 1

Changes

  1. 13/12/2011Ampliación del objeto social

    La promoción, venta , arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase , la construcción por cuenta propia o ajena de todo tipo de obras...

  2. 13/12/2011Cambio de domicilio social

    AVDA DE GREDOS 8 (SAN MARTIN DE VALDEIGLESIAS)

  3. 13/12/2011Modificaciones estatutarias

Capital · events

  1. 14/06/2011Constitución
    Initial capital: 3 010,00 €

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. 02/03/2012#1621713
    Nombramientos
    SPEEDWELL BEACH SL. Nombramientos. Apoderado: RODRIGUEZ SANCHEZ YOLANDA. Datos registrales. T 28898 , F 80, S 8, H M 520358, I/A 4 (21.02.12).
  2. 02/03/2012#1621712
    Ceses/DimisionesNombramientos
    SPEEDWELL BEACH SL. Ceses/Dimisiones. Adm. Unico: GARCIA DEL CASTILLO ANDRES - RAMON. Nombramientos. Adm. Unico: TAMAGNI SANZ CARLO. Datos registrales. T 28898 , F 80, S 8, H M 520358, I/A 3 (21.02.12).
  3. 13/12/2011#1498245
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    SPEEDWELL BEACH SL. Ceses/Dimisiones. Adm. Unico: ALVARELLOS BERMEJO MARIA TERESA. Nombramientos. Adm. Unico: GARCIA DEL CASTILLO ANDRES - RAMON. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Artículo de los estatutos: 4. Do…
  4. 14/06/2011#1258998
    ConstituciónNombramientos
    SPEEDWELL BEACH SL. Constitución. Comienzo de operaciones: 25.05.11. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: ALVARELLOS BERMEJO MARIA TERES…

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 2011

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 GREDOS 8 (SAN MARTIN DE VALDEIGLESIAS), San Martín de Valdeiglesias, Madrid

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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