BEATER SA

Hoja M52446· NIF A78954765

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Merencio Julian

Legal information

Legal information for BEATER SA

NIF
Hoja registral
IRUS1000240220330
Legal formSociedad Anónima (SA)
LocalitySan Sebastián de los Reyes
Phone
Registro MercantilMADRID
Register referenceTomo 20521 · Folio 211 · Hoja M52446
StatusVigente

Activity

BEATER SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 March 2010 to 2 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BEATER SAMartinez Merencio JulianMartinez Merencio Ju…GESTILEX SLGESTILEX SLCANDIDOR CONSULTORES SLCANDIDOR CONSULTORES…

Registered actos

  1. ReeleccionesPublished 02/12/2021· Registered 25/11/2021· I/A 24
  2. Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 23
  3. Ceses/DimisionesPublished 08/08/2016· Registered 01/08/2016· I/A 22
  4. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 22
  5. NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 21
  6. Ceses/DimisionesPublished 16/03/2010· Registered 05/03/2010· I/A 20
  7. NombramientosPublished 16/03/2010· Registered 05/03/2010· I/A 20
  8. Modificaciones estatutariasPublished 16/03/2010· Registered 05/03/2010· I/A 20

Changes

  1. 08/08/2016Cambio de domicilio social

    AVDA DEL RETAMAR 7 (SAN SEBASTIAN DE LOS REYES)

  2. 16/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2021#6709620
    Reelecciones
    BEATER SA. Reelecciones. Adm. Unico: MARTINEZ MERENCIO JULIAN. Datos registrales. T 20521 , F 211, S 8, H M 52446, I/A 24 (25.11.21).
  2. 08/08/2016#3975084
    Cambio de domicilio social
    BEATER SA. Cambio de domicilio social. AVDA DEL RETAMAR 7 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 20521 , F 211, S 8, H M 52446, I/A 23 ( 1.08.16).
  3. 08/08/2016#3975083
    Ceses/DimisionesNombramientos
    BEATER SA. Ceses/Dimisiones. Adm. Unico: MABANAG AGACID JULIAN-MELECIO. Nombramientos. Adm. Unico: MARTINEZ MERENCIO JULIAN. Datos registrales. T 20521 , F 210, S 8, H M 52446, I/A 22 ( 1.08.16).
  4. 08/04/2015#3272249
    Nombramientos
    BEATER SA. Nombramientos. Apoderado: MARTINEZ MERENCIO JULIAN. Datos registrales. T 20521 , F 209, S 8, H M 52446, I/A 21 (30.03.15).
  5. 16/03/2010#636627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEATER SA. Ceses/Dimisiones. SecreNoConsj: MARTINEZ GONZALEZ JULIAN FELIPE. Consejero: MARTINEZ MERENCIO JULIAN;MARTINEZ GONZALEZ PABLO IÑIGO;MARTINEZ GONZALEZ GUSTAVO ADOLFO;MARTINEZ GONZALEZ IVAN DIEGO;GONZALEZ DE UNZUETA ELVIRA. Presidente: MARTIN…

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 addressAVDA DEL RETAMAR 7 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector