Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Beka Structured Securities S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87213351 |
| Universal Entity Code | 6924-0477-7747-5371 |
| Record last updated | Thursday, May 20, 2021 5:55:42 AM UTC |
| Official Address | The Serrano street 88 Madrid 28046 There are 7,068 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | Medical practice activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 20, 2021 | May 10, 2021 | Company transformation | |
| Registry | May 20, 2021 | May 10, 2021 | Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | May 20, 2021 | May 10, 2021 | Five appointments: 5 men | |
| Registry | May 20, 2021 | May 10, 2021 | Reelection | |
| Registry | May 20, 2021 | May 10, 2021 | Statutory changes | |
| Registry | May 20, 2021 | May 10, 2021 | Other items | |
| Registry | May 20, 2021 | May 10, 2021 | Change of company name | |
| Registry | May 20, 2021 | May 10, 2021 | Change of company purpose | |
| Registry | Apr 21, 2021 | Company transformation | | |
| Registry | Mar 9, 2021 | Mar 2, 2021 | Change of registered office | |
| Registry | Dec 29, 2020 | Dec 21, 2020 | Seven appointments: 7 men | |
| Registry | Jul 27, 2020 | Jul 20, 2020 | Capital increase | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Lost character of sole shareholder company | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Resignation of one Sole Administrator | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Six appointments: 5 men and a woman | |
| Registry | Jul 23, 2020 | Jul 16, 2020 | Other items | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Statutory changes | |
| Registry | Feb 14, 2019 | Feb 7, 2019 | Change of company purpose | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Appointment of a person as Sole Administrator | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Capital increase | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Statutory changes | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Change of registered office | |
| Financials | Jun 18, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Statement of individual company | |
| Registry | Feb 27, 2015 | Feb 19, 2015 | Appointment of a man as Sole Administrator | |
