BETA ESTE SL
Hoja M287206· NIF B83060863
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Puerta Benavente Luis-Antonio
Legal information
Legal information for BETA ESTE SL
Activity
BETA ESTE SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 3 July 2012 to 19 October 2022, across 6 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Puerta Benavente Luis-AntonioSince 07/02/2013Administrador Único
Former
- Castaño Lipperheide MonicaCeased on 06/04/2015Administrador Único
- Sierra Pascual MariaCeased on 21/06/2012Administrador Único
Authorised representatives
Former
- Sierra Sanchez MiguelCeased on 20/07/2017Apoderado
Directors network map
Registered actos
Changes
- 19/10/2022Ampliación del objeto social
CONSTRUCCION DE EDIFICIOS RESIDENCIALES.
- 14/06/2017Cambio de domicilio social
C/ FRANCIA 13 - LOCAL 1 (GRIÑON)
- 03/07/2012Ampliación del objeto social
Comercio al por menor de vehículos de transporte nuenos y de segunda mano.
- 03/07/2012Cambio de domicilio social
C/ CAPITAL HAYA 3 (MADRID)
- 03/07/2012Modificaciones estatutarias
Timeline (BORME)
- 19/10/2022#7202649Ampliacion del objeto social
BETA ESTE SL. Ampliacion del objeto social. CONSTRUCCION DE EDIFICIOS RESIDENCIALES. Datos registrales. T 16810 , F 23, S 8, H M 287206, I/A 10 (13.10.22).
- 28/07/2017#4482747Revocaciones
BETA ESTE SL. Revocaciones. Apoderado: SIERRA SANCHEZ MIGUEL. Datos registrales. T 16810 , F 23, S 8, H M 287206, I/A 9 (20.07.17).
- 14/06/2017#4417231Cambio de domicilio social
BETA ESTE SL. Cambio de domicilio social. C/ FRANCIA 13 - LOCAL 1 (GRIÑON). Datos registrales. T 16810 , F 23, S 8, H M 287206, I/A 8 ( 6.06.17).
- 10/07/2015#3409651Nombramientos
BETA ESTE SL. Nombramientos. Adm. Unico: PUERTA BENAVENTE LUIS-ANTONIO. Datos registrales. T 16810 , F 23, S 8, H M 287206, I/A 7 ( 1.07.15).
- 14/04/2015#3279346Ceses/Dimisiones
BETA ESTE SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LIPPERHEIDE MONICA. Datos registrales. T 16810 , F 22, S 8, H M 287206, I/A 6 ( 6.04.15).
- 03/04/2013#2206798Ceses/DimisionesNombramientos
BETA ESTE SL. Ceses/Dimisiones. Adm. Unico: PUERTA BENAVENTE LUIS-ANTONIO. Nombramientos. Adm. Unico: CASTAÑO LIPPERHEIDE MONICA. Datos registrales. T 16810 , F 22, S 8, H M 287206, I/A 5 (22.03.13).
- 14/02/2013#2126266Ceses/DimisionesNombramientos
BETA ESTE SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LIPPERHEIDE MONICA. Nombramientos. Adm. Unico: PUERTA BENAVENTE LUIS- ANTONIO. Datos registrales. T 16810 , F 22, S 8, H M 287206, I/A 4 ( 7.02.13).
- 03/07/2012#1797940Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
BETA ESTE SL. Ceses/Dimisiones. Adm. Unico: SIERRA PASCUAL MARIA. Nombramientos. Adm. Unico: CASTAÑO LIPPERHEIDE MONICA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 3. Domicilio.-. Ampliacion del obj…
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 — Construcción de edificios residenciales — are listed together.