BETA ESTE SL

Hoja M287206· NIF B83060863

VigenteMadrid
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

NIF
Hoja registral
IRUS1000267007352
Legal formSociedad Limitada (SL)
LocalityGriñón
Phone
Registro MercantilMADRID
Register referenceTomo 16810 · Folio 23 · Hoja M287206
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
BETA ESTE SLPuerta Benavente Luis-AntonioPuerta Benavente Lui…LOCOMOTOR GRIÑON SLLOCOMOTOR GRIÑON SL

Registered actos

  1. Ampliacion del objeto socialPublished 19/10/2022· Registered 13/10/2022· I/A 10
  2. RevocacionesPublished 28/07/2017· Registered 20/07/2017· I/A 9
  3. Cambio de domicilio socialPublished 14/06/2017· Registered 06/06/2017· I/A 8
  4. NombramientosPublished 10/07/2015· Registered 01/07/2015· I/A 7
  5. Ceses/DimisionesPublished 14/04/2015· Registered 06/04/2015· I/A 6
  6. Ceses/DimisionesPublished 03/04/2013· Registered 22/03/2013· I/A 5
  7. NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 5
  8. Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 4
  9. NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 4
  10. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 3
  11. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 3
  12. Modificaciones estatutariasPublished 03/07/2012· Registered 21/06/2012· I/A 3
  13. Ampliacion del objeto socialPublished 03/07/2012· Registered 21/06/2012· I/A 3
  14. Cambio de domicilio socialPublished 03/07/2012· Registered 21/06/2012· I/A 3

Changes

  1. 19/10/2022Ampliación del objeto social

    CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

  2. 14/06/2017Cambio de domicilio social

    C/ FRANCIA 13 - LOCAL 1 (GRIÑON)

  3. 03/07/2012Ampliación del objeto social

    Comercio al por menor de vehículos de transporte nuenos y de segunda mano.

  4. 03/07/2012Cambio de domicilio social

    C/ CAPITAL HAYA 3 (MADRID)

  5. 03/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2022#7202649
    Ampliacion 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).
  2. 28/07/2017#4482747
    Revocaciones
    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).
  3. 14/06/2017#4417231
    Cambio 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).
  4. 10/07/2015#3409651
    Nombramientos
    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).
  5. 14/04/2015#3279346
    Ceses/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).
  6. 03/04/2013#2206798
    Ceses/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).
  7. 14/02/2013#2126266
    Ceses/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).
  8. 03/07/2012#1797940
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCIA 13 - LOCAL 1 (GRIÑON), Griñón, 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 — Construcción de edificios residenciales — are listed together.