WE ARE BEABOX SL
Hoja PM89649· NIF B01940162
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/10/2020
- Director :
- Van Moyland Joseph Antony
Legal information
Legal information for WE ARE BEABOX SL
Activity
WE ARE BEABOX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 27 October 2020. The Spanish commercial register has published 3 filings for this company, from 27 October 2020 to 25 August 2021, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
La comercialización al por menor o al detalle y al por mayor de productos del ramo de alimentación, limpieza, menaje, juguetes, objetos de regalo y en general todos los artículos propios de los supermercados, así como de cualquier otra actividad derivada o relacionada con el objeto social. La comerc.
Directors and representatives
Directors
Current
- Van Moyland Joseph AntonySince 20/10/2020Administrador Único
Authorised representatives
Current
- Retenaga Santamaria GonzaloSince 19/08/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/08/2021· Registered 19/08/2021· I/A 2
- ConstituciónPublished 27/10/2020· Registered 20/10/2020· I/A 1
- NombramientosPublished 27/10/2020· Registered 20/10/2020· I/A 1
Capital · events
- 27/10/2020ConstituciónInitial 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)
- 25/08/2021#6581924Nombramientos
WE ARE BEABOX SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RETENAGA SANTAMARIA GONZALO. Datos registrales. T 2870 , F 160, S 8, H PM 89649, I/A 2 (19.08.21).
- 27/10/2020#6089419ConstituciónNombramientos
WE ARE BEABOX SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.20. Objeto social: La comercialización al por menor o al detalle y al por mayor de productos del ramo de alimentación, limpieza, menaje, juguetes, objetos de regal…
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
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.