filings.es

BETONICA CAPITAL SL

Hoja M21014· NIF B80019748

Struck off · 11/09/2025Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
165 725,75 €

Legal information

Legal information for BETONICA CAPITAL SL

NIF
Hoja registral
IRUS1000245699482
Legal formSociedad Limitada (SL)
Share capital165 725,75 €
LocalityAlcobendas
Register referenceTomo 17012 · Folio 179 · Hoja M21014
Former names
BETONICA 95 SL2009-03-03 → 2016-08-12

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2025· Registered 04/09/2025· I/A 26
  2. NombramientosPublished 11/09/2025· Registered 04/09/2025· I/A 26
  3. DisoluciónPublished 11/09/2025· Registered 04/09/2025· I/A 26
  4. ExtinciónPublished 11/09/2025· Registered 04/09/2025· I/A 26
  5. Modificaciones estatutariasPublished 04/10/2018· Registered 27/09/2018· I/A 24
  6. Cambio de denominación socialPublished 12/08/2016· Registered 04/08/2016· I/A 23
  7. Ampliación de capitalPublished 27/07/2009· Registered 16/07/2009· I/A 22
  8. Cambio de domicilio socialPublished 03/03/2009· Registered 19/02/2009· I/A 21

Changes

  1. 11/09/2025Disolución
  2. 11/09/2025Extinción
  3. 04/10/2018Cambio de denominación social

    BETONICA 95 SL→BETONICA CAPITAL SL

  4. 04/10/2018Modificaciones estatutarias
  5. 03/03/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA - NUMERO 8, 2º 6 (ALCOBENDAS)

Capital · events

  1. 27/07/2009Ampliación de capital
    Resulting capital: 165 725,75 € (+124 557,25 €)

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. 11/09/2025#8820276
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BETONICA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: NOVALES MARTINEZ ALBERTO;BALLVE LANTERO PEDRO JOSE. Nombramientos. Liquidador: NOVALES MARTINEZ ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 21014, I/A 26 ( 4.09.25).
  2. 17/10/2018#5088322
    BETONICA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CARBAL SL. Datos registrales. T 17012 , F 179, S 8, H M 21014, I/A 25 ( 8.10.18).
  3. 04/10/2018#5073107
    Modificaciones estatutarias
    BETONICA CAPITAL SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 17012 , F 179, S 8, H M 21014, I/A 24 (27.09.18).
  4. 12/08/2016#3984404

    Company name: BETONICA 95 SL

    Cambio de denominación social
    BETONICA 95 SL. Cambio de denominación social. BETONICA CAPITAL SL. Datos registrales. T 17012 , F 179, S 8, H M 21014, I/A 23 ( 4.08.16).
  5. 27/07/2009#320429

    Company name: BETONICA 95 SL

    Ampliación de capital
    BETONICA 95 SL. Ampliación de capital. Capital: 124.557,25 Euros. Resultante Suscrito: 165.725,75 Euros. Datos registrales. T 17012 , F 178, S 8, H M 21014, I/A 22 (16.07.09).
  6. 03/03/2009#99694

    Company name: BETONICA 95 SL

    Cambio de domicilio social
    BETONICA 95 SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA - NUMERO 8, 2º 6 (ALCOBENDAS). Datos registrales. T 17012 , F 178, S 8, H M 21014, I/A 21 (19.02.09).

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.