BETA BLANCA SL

Hoja PM10866· NIF A07059066

VigenteIlles Balears
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
410 954,94 €
Directors :
Auladell Roig Marc, Boushehri Leila Veroutchka, Ripoll Malondra Jeronimo

Legal information

Legal information for BETA BLANCA SL

NIF
Hoja registral
IRUS1000088883276
Legal formSociedad Limitada (SL)
Share capital410 954,94 €
Register referenceTomo 2559 · Folio 140 · Hoja PM10866
Former names
BETA BLANCA SA2010-09-23
BETA BLANCA SOCIEDAD ANONIMA2014-01-31
StatusVigente

Activity

BETA BLANCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 8 filings for this company, from 23 September 2010 to 2 December 2024, across 6 distinct types of filing. Its registered share capital is 410 954,94 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 02/12/2024· Registered 26/11/2024· I/A 19
  2. RevocacionesPublished 02/12/2024· Registered 26/11/2024· I/A 18
  3. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 17
  4. Ampliación de capitalPublished 18/02/2014· Registered 10/02/2014· I/A 16
  5. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 15
  6. Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 15
  7. Ceses/DimisionesPublished 23/09/2010· Registered 15/09/2010· I/A 14
  8. NombramientosPublished 23/09/2010· Registered 15/09/2010· I/A 14

Changes

  1. 18/02/2014Cambio de denominación social

    BETA BLANCA SOCIEDAD ANONIMA→BETA BLANCA SL

  2. 31/01/2014Cambio de denominación social

    BETA BLANCA SA→BETA BLANCA SOCIEDAD ANONIMA

  3. 31/01/2014Cambio de domicilio social

    C/ SANTO DOMINGO 16 1 (PALMA DE MALLORCA)

  4. 31/01/2014Modificaciones estatutarias

Capital · events

  1. 18/02/2014Ampliación de capital
    Resulting capital: 410 954,94 € (+292 634,94 €)

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. 02/12/2024#8372998
    Nombramientos
    BETA BLANCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOUSHEHRI MEHRI AGNES NINA. Datos registrales. S 8 , H PM 10866, I/A 19 (26.11.24).
  2. 02/12/2024#8372997
    Revocaciones
    BETA BLANCA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BOUSHEHRI AMIN REZA. Datos registrales. S 8 , H PM 10866, I/A 18 (26.11.24).
  3. 22/09/2014#2974666
    Nombramientos
    BETA BLANCA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BOUSHEHRI AMIN REZA. Datos registrales. T 2559 , F 140, S 8, H PM 10866, I/A 17 (15.09.14).
  4. 18/02/2014#2675366
    Ampliación de capital
    BETA BLANCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 292.634,94 Euros. Resultante Suscrito: 410.954,94 Euros. Datos registrales. T 2559 , F 139, S 8, H PM 10866, I/A 16 (10.02.14).
  5. 31/01/2014#2645882

    Company name: BETA BLANCA SOCIEDAD ANONIMA

    Modificaciones estatutariasCambio de domicilio social
    BETA BLANCA SOCIEDAD ANONIMA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: BETA BLANCA SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Como consecuencia del acuerdo de cambio de domicili…
  6. 23/09/2010#885647

    Company name: BETA BLANCA SA

    Ceses/DimisionesNombramientos
    BETA BLANCA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOUSHEHRI MOHAMMAD AMIN-PARVIZ. Nombramientos. Adm. Unico: BOUSHEHRI LEILA VEROUTCHKA. Datos registrales. T 1033 , F 224, S 8, H PM 10866, I/A 14 (15.09.10).

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/ SANTO DOMINGO 16 1 (PALMA DE MALLORCA), Illes Balears
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector