BELTRAN MENESES SL

Hoja AV6287· NIF B83965061

VigenteÁvila
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 794 080,00 €
Directors :
Bello Beltran Enrique Tomas, Beltran Gonzalez Sonsoles Maria, Garcia Perez Francisco, Beltran Albarran Ana De Jesus, Alvarez Perez Gustavo Ron, Beltran Albarran Alvaro Felix, Garcia Perez Francisco De Paula

Legal information

Legal information for BELTRAN MENESES SL

NIF
Hoja registral
IRUS1000179044880
Legal formSociedad Limitada (SL)
Share capital4 794 080,00 €
LocalityÁvila
Register referenceTomo 163 · Folio 50 · Hoja AV6287
StatusVigente

Activity

BELTRAN MENESES SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 24 filings for this company, from 9 July 2009 to 25 January 2022, across 6 distinct types of filing. Its registered share capital is 4 794 080,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
BELTRAN MENESES SLBello Beltran Enrique TomasBello Beltran Enriqu…Beltran Gonzalez Sonsoles MariaBeltran Gonzalez Son…Garcia Perez FranciscoGarcia Perez Francis…Alvarez Perez Gustavo RonAlvarez Perez Gustav…Beltran Albarran Alvaro FelixBeltran Albarran Alv…Beltran Albarran Ana De JesusBeltran Albarran Ana…Garcia Perez Francisco De PaulaGarcia Perez Francis…ONYX-SOLAR-ENERGY SLONYX-SOLAR-ENERGY SLSILICON CAPITAL SLSILICON CAPITAL SLBELTRAN MENESES SLBELTRAN MENESES SLSINERGIA APLICACIONES SOLARES SLSINERGIA APLICACIONE…SILICON INVESTMENTS SLSILICON INVESTMENTS …ORIGINAL COTTON SLORIGINAL COTTON SLABALEO CONSULTORES ASOCIADOS SLABALEO CONSULTORES A…CONSTRUCCION RIOJATE 2006 SOCIEDAD LIMITADACONSTRUCCION RIOJATE…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2018· Registered 31/07/2018· I/A 6
  2. NombramientosPublished 10/08/2018· Registered 31/07/2018· I/A 6
  3. Reducción de capitalPublished 29/03/2016· Registered 15/03/2016· I/A 4
  4. NombramientosPublished 29/03/2016· Registered 14/03/2016· I/A 3
  5. ReeleccionesPublished 29/03/2016· Registered 14/03/2016· I/A 3
  6. Ceses/DimisionesPublished 15/01/2016· Registered 23/12/2015· I/A 2
  7. NombramientosPublished 15/01/2016· Registered 23/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 15/01/2016· Registered 23/12/2015· I/A 2

Changes

  1. 15/01/2016Cambio de domicilio social

    PLAZA CATEDRAL 4 (AVILA)

Capital · events

  1. 29/03/2016Reducción de capital
    Resulting capital: 4 794 080,00 €

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. 25/01/2022#6776363
    BELTRAN MENESES SL. Otros conceptos: Se dá nueva redacción a los Artículos 11º.1 y 13º.4 y se crea el artículo 9º bis de los Estatutos Sociales. Datos registrales. T 163, L 121, F 50, S 8, H AV 6287, I/A 7 (12.01.22).
  2. 10/08/2018#5006750
    Ceses/DimisionesNombramientos
    BELTRAN MENESES SL. Ceses/Dimisiones. Cons.Del.Man: ALVAREZ PEREZ GUSTAVO RON;BELLO BELTRAN ENRIQUE TOMAS;BELTRAN ALBARRAN ANA DE JESUS;BELTRAN GONZALEZ SONSOLES MARIA;GARCIA PEREZ FRANCISCO. Nombramientos. Con.Delegado: GARCIA PEREZ FRANCISCO. Datos…
  3. 02/08/2018#4993312
    BELTRAN MENESES SL. Otros conceptos: Se modifica y se da nueva redacción al artículo 12º de los Estatutos Sociales. Datos registrales. T 163, L 121, F 50, S 8, H AV 6287, I/A 5 1 (16.07.18).
  4. 29/03/2016#3786005
    Reducción de capital
    BELTRAN MENESES SL. Reducción de capital. Importe reducción: 898.890,00 Euros. Resultante Suscrito: 4.794.080,00 Euros. Datos registrales. T 163, L 121, F 50, S 8, H AV 6287, I/A 4 (15.03.16).
  5. 29/03/2016#3786004
    NombramientosReelecciones
    BELTRAN MENESES SL. Nombramientos. Cons.Del.Man: BELTRAN ALBARRAN ANA DE JESUS;ALVAREZ PEREZ GUSTAVO RON. Reelecciones. Vicepresid.: BELTRAN GONZALEZ SONSOLES MARIA. Presidente: BELLO BELTRAN ENRIQUE TOMAS. Secretario: GARCIA PEREZ FRANCISCO. Vicesec…
  6. 15/01/2016#3662470
    Ceses/DimisionesNombramientosCambio de domicilio social
    BELTRAN MENESES SL. Ceses/Dimisiones. Vicesecret.: BELTRAN ALBARRAN ALVARO FELIX. Nombramientos. Consejero: BELTRAN ALBARRAN ANA DE JESUS. Vicesecret.: BELTRAN ALBARRAN ANA DE JESUS. Consejero: ALVAREZ PEREZ GUSTAVO RON. Cambio de domicilio social. P…

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 addressPLAZA CATEDRAL 4 (AVILA), Ávila
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector