BETACAR CARTERA SOCIEDAD LIMITADA

Hoja IB9061· NIF B57030827

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 750 228,96 €
Directors :
Colomar Ramon Jose Antonio, Colomar Colomar Carolina

Legal information

Legal information for BETACAR CARTERA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184872469
Legal formSociedad Limitada (SL)
Share capital1 750 228,96 €
Register referenceTomo 212 · Folio 223 · Hoja IB9061
StatusVigente

Activity

BETACAR CARTERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 July 2009 to 22 June 2022, across 6 distinct types of filing. Its registered share capital is 1 750 228,96 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BETACAR CARTERA SOCIE…Colomar Colomar CarolinaColomar Colomar Caro…Colomar Ramon Jose AntonioColomar Ramon Jose A…COCHES IDEALES ROC AUTO SOCIEDAD ANONIMACOCHES IDEALES ROC A…NIF:A07975279NIF:A07975279FACORA MOTOR SOCIEDAD LIMITADAFACORA MOTOR SOCIEDA…NOVOMOTOR EIVISSA, SOCIEDAD ANONIMANOVOMOTOR EIVISSA, S…CARPINTERIA MECANICA DE CAMPANET SLCARPINTERIA MECANICA…PIEDRAS DE MALLORCA SLPIEDRAS DE MALLORCA …KAROL INVERSIONES, SOCIEDAD ANONIMAKAROL INVERSIONES, S…MONTE ANTIGUO, SOCIEDAD ANONIMAMONTE ANTIGUO, SOCIE…INVERSIONS DALT DES PUIG S.L.INVERSIONS DALT DES …NIF:A07044092NIF:A07044092NIF:A07068711NIF:A07068711AGROTEL SAAGROTEL SA

Registered actos

  1. Modificaciones estatutariasPublished 22/06/2022· Registered 14/06/2022· I/A 8
  2. Cambio de domicilio socialPublished 21/02/2020· Registered 14/02/2020· I/A 7
  3. Reducción de capitalPublished 01/08/2019· Registered 22/07/2019· I/A 6
  4. Ampliación de capitalPublished 01/08/2019· Registered 22/07/2019· I/A 6
  5. Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 5
  6. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 5
  7. Modificaciones estatutariasPublished 21/08/2013· Registered 12/08/2013· I/A 5
  8. Ceses/DimisionesPublished 03/03/2010· Registered 16/02/2010· I/A 4
  9. NombramientosPublished 03/03/2010· Registered 16/02/2010· I/A 4
  10. Ceses/DimisionesPublished 27/07/2009· Registered 16/07/2009· I/A 3

Changes

  1. 22/06/2022Modificaciones estatutarias
  2. 21/02/2020Cambio de domicilio social

    C/ ANTONI JAUME, 8 BAJOS 07800 (EIVISSA)

  3. 21/08/2013Modificaciones estatutarias

Capital · events

  1. 01/08/2019Reducción de capitalAmpliación de capital
    Resulting capital: 1 750 228,96 € (−920 131,52 €)

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. 22/06/2022#7036340
    Modificaciones estatutarias
    BETACAR CARTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificación del art. 20 de los estatutos sociales a efectos a que el cargo de Administrador de la sociedad será retribuido. Datos registrales. T 212, L 211, F 223, S 8, H …
  2. 21/02/2020#5806047
    Cambio de domicilio social
    BETACAR CARTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ ANTONI JAUME, 8 BAJOS 07800 (EIVISSA). Datos registrales. T 212, L 211, F 223, S 8, H IB 9061, I/A 7 (14.02.20).
  3. 01/08/2019#5524137
    Reducción de capitalAmpliación de capital
    BETACAR CARTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 5.917.246,04 Euros. Resultante Suscrito: 1.750.228,96 Euros. Ampliación de capital. Capital: 920.131,52 Euros. Resultante Suscrito: 2.670.360,48 Euros. Datos re…
  4. 21/08/2013#2421647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BETACAR CARTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: PALAU TORRES PEDRO;COLOMAR RAMON JOSE ANTONIO. Secretario: COLOMAR RAMON JOSE ANTONIO. Consejero: COLOMAR COLOMAR CAROLINA. Vicepresid.: COLOMAR COLOMAR CAROLINA. Cons.Del.…
  5. 03/03/2010#615720
    Ceses/DimisionesNombramientos
    BETACAR CARTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Consejero: COLOMAR SERRA JUAN. Presidente: COLOMAR SERRA JUAN. Vicepresid.: PALAU TORRES PEDRO. Cons.Del.Sol: PALAU TORRES PEDRO;COLOMAR RAMON JOSE ANTONIO. Nombramientos. Consejero: …
  6. 27/07/2009#319422
    Ceses/Dimisiones
    BETACAR CARTERA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Cons.Del.Sol: COLOMAR SERRA JUAN. Datos registrales. T 212, L 211, F 222, S 8, H IB 9061, I/A 3 (16.07.09).

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

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/ ANTONI JAUME, 8 BAJOS 07800 (EIVISSA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector