ALDA BETA SL

Hoja M279084· NIF B83033167

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Olarreaga Marques Gorca

Legal information

Legal information for ALDA BETA SL

NIF
Hoja registral
IRUS1000266890171
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 16412 · Folio 133 · Hoja M279084
StatusVigente

Activity

ALDA BETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 January 2013 to 6 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

7414

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

17 nodes Person Company
ALDA BETA SLOlarreaga Marques GorcaOlarreaga Marques Go…BINBERRI SOCIEDAD ANONIMABINBERRI SOCIEDAD AN…SAREY INVESTMENTS SLSAREY INVESTMENTS SLINVERSIONES FLANDES SLINVERSIONES FLANDES …BRILLANTMONT GROUP SLBRILLANTMONT GROUP SLNEW WINDS GROUP SLNEW WINDS GROUP SLMIRALBAIDA ENERGIA III SLMIRALBAIDA ENERGIA I…MIRALBAIDA ENERGIA XXIII SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA IV SLMIRALBAIDA ENERGIA I…NEW WINDS RETAIL SLNEW WINDS RETAIL SLTIMBER FACILITY MANAGEMENT SLTIMBER FACILITY MANA…NW RETAIL MALAGA SLNW RETAIL MALAGA SLNEW CALNE SLNEW CALNE SLNIZA NEW INVESTMENTS SLNIZA NEW INVESTMENTS…BARIANZA SOLUTIONS SLBARIANZA SOLUTIONS SLAQUINAS RE SLAQUINAS RE SL

Registered actos

  1. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 12
  2. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 11
  3. NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 10
  4. Ceses/DimisionesPublished 24/01/2014· Registered 16/01/2014· I/A 9
  5. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 9
  6. Modificaciones estatutariasPublished 24/01/2014· Registered 16/01/2014· I/A 9
  7. Cambio de domicilio socialPublished 24/01/2014· Registered 16/01/2014· I/A 9
  8. Ceses/DimisionesPublished 10/01/2013· Registered 29/12/2012· I/A 8
  9. NombramientosPublished 10/01/2013· Registered 29/12/2012· I/A 8

Changes

  1. 24/01/2014Cambio de domicilio social

    C/ AGUSTIN DE FOXA 27 (MADRID)

  2. 24/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2017#4406319
    Nombramientos
    ALDA BETA SL. Nombramientos. Apoderado: SARALEGUI REYZABAL MARIA ARANZAZU. Datos registrales. T 16412 , F 133, S 8, H M 279084, I/A 12 (30.05.17).
  2. 25/02/2016#3734384
    Nombramientos
    ALDA BETA SL. Nombramientos. Auditor: FEDATA AUDITORES SLP. Datos registrales. T 16412 , F 133, S 8, H M 279084, I/A 11 (17.02.16).
  3. 04/11/2014#3044577
    Nombramientos
    ALDA BETA SL. Nombramientos. Auditor: FEDATA AUDITORES SLP. Datos registrales. T 16412 , F 133, S 8, H M 279084, I/A 10 (28.10.14).
  4. 24/01/2014#2634314
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ALDA BETA SL. Ceses/Dimisiones. Adm. Solid.: SARALEGUI REYZABAL MARIA ARANZAZU;OLARREAGA MARQUES GORKA. Nombramientos. Auditor: FEDATA AUDITORES SLP. Adm. Unico: OLARREAGA MARQUES GORCA. Modificaciones estatutarias. Cambio del Organo de Administració…
  5. 10/01/2013#2062504
    Ceses/DimisionesNombramientos
    ALDA BETA SL. Ceses/Dimisiones. Adm. Solid.: SARALEGUI REYZABAL MILAGROS. Nombramientos. Adm. Solid.: OLARREAGA MARQUES GORKA. Datos registrales. T 16412 , F 132, S 8, H M 279084, I/A 8 (29.12.12).

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/ AGUSTIN DE FOXA 27 (MADRID), Madrid
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 — CNAE 7414 — are listed together.

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