ASESORAMIENTO INTEGRAL BETA SL
Hoja M327110· NIF B83595579
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Presa Lara
Legal information
Legal information for ASESORAMIENTO INTEGRAL BETA SL
Activity
ASESORAMIENTO INTEGRAL BETA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 27 March 2017, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Presa LaraSince 16/03/2017Administrador Único
Former
- Fernandez Aranda Esperanza BeatrizCeased on 16/03/2017Administrador Único
- Luque Serrano Maria Del RosarioCeased on 12/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Aranda Esperanza Beatriz100 %
Individual · ultimate beneficial owner · since 24/01/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 5
- NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 5
- Declaración de unipersonalidadPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 3
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 3
- Cambio de domicilio socialPublished 24/01/2011· Registered 12/01/2011· I/A 3
Changes
- 24/01/2011Cambio de domicilio social
AVDA DE LA CONSTITUCION, 56 1º B (MOSTOLES)
- 24/01/2011Declaración de unipersonalidad
FERNANDEZ ARANDA ESPERANZA BEATRIZ
Timeline (BORME)
- 27/03/2017#4308119Ceses/DimisionesNombramientos
ASESORAMIENTO INTEGRAL BETA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARANDA ESPERANZA BEATRIZ. Nombramientos. Adm. Unico: FERNANDEZ PRESA LARA. Datos registrales. T 18769 , F 48, S 8, H M 327110, I/A 5 (16.03.17).
- 27/03/2017#4308118
ASESORAMIENTO INTEGRAL BETA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18769 , F 47, S 8, H M 327110, I/A 4 (16.03.17).
- 24/01/2011#1032155Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ASESORAMIENTO INTEGRAL BETA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ ARANDA ESPERANZA BEATRIZ. Ceses/Dimisiones. Adm. Unico: LUQUE SERRANO MARIA DEL ROSARIO. Nombramientos. Adm. Unico: FERNANDEZ ARANDA ESPERANZA BEATRIZ. Cambio de d…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.