BETA 5 SEGURIDAD INTEGRAL SL
Hoja MA101201· NIF B92996719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2009
Legal information
Legal information for BETA 5 SEGURIDAD INTEGRAL SL
Activity
BETA 5 SEGURIDAD INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 31 March 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.-
Directors and representatives
Directors
Former
- Calero Castro ManuelCeased on 15/03/2010Liquidador
Directors network map
Cap table · shareholdings
- Calero Castro Manuel100 %
Individual · since 19/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calero Castro Manuel100 %
Individual · ultimate beneficial owner · since 19/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/03/2010· Registered 15/03/2010· I/A 2
- NombramientosPublished 31/03/2010· Registered 15/03/2010· I/A 2
- DisoluciónPublished 31/03/2010· Registered 15/03/2010· I/A 2
- ExtinciónPublished 31/03/2010· Registered 15/03/2010· I/A 2
- ConstituciónPublished 19/05/2009· Registered 23/04/2009· I/A 1
- Declaración de unipersonalidadPublished 19/05/2009· Registered 23/04/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 23/04/2009· I/A 1
Changes
- 31/03/2010Disolución
- 31/03/2010Extinción
- 19/05/2009Declaración de unipersonalidad
CALERO CASTRO MANUEL
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 31/03/2010#659401Ceses/DimisionesNombramientosDisoluciónExtinción
BETA 5 SEGURIDAD INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: CALERO CASTRO MANUEL. Nombramientos. Liquidador: CALERO CASTRO MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4638, L 3546, F 86, S 8, H MA101201, I/A 2 (15.03.10).
- 19/05/2009#216986ConstituciónDeclaración de unipersonalidadNombramientos
BETA 5 SEGURIDAD INTEGRAL SL. Constitución. Comienzo de operaciones: 3.04.09. Objeto social: LA INSTALACION Y MANTENIMIENTO DE APARATOS, DISPOSITIVOS Y SISTEMAS DE SEGURIDAD.- Domicilio: C/ HERMES 7 (MALAGA). Capital: 3.006,00 Euros. Declaración de u…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.