BETA HOTELES SL
Hoja MA125910· NIF B93371532
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/12/2014
- Directors :
- Garcia Alia Alberto, Cabo Renquel Jose Luis
Legal information
Legal information for BETA HOTELES SL
Activity
BETA HOTELES SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 17 December 2014. The Spanish commercial register has published 5 filings for this company, from 17 December 2014 to 29 November 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
1. La explotación y comercialización de complejos turísticos. C.N.A.E. 5510 2. La hostelería y el management turístico. 3. La actividad inmobiliaria.-
Directors and representatives
Directors
Current
- Garcia Alia AlbertoSince 09/12/2014Administrador Mancomunado
- Cabo Renquel Jose LuisSince 20/11/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Garcia Alia Alberto100 %
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Alia Alberto100 %
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2019· Registered 20/11/2019· I/A 2
- NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 2
- ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
- Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1
Changes
- 17/12/2014Declaración de unipersonalidad
GARCIA ALIA ALBERTO
Capital · events
- 17/12/2014ConstituciónInitial 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)
- 29/11/2019#5684362Ceses/DimisionesNombramientos
BETA HOTELES SL. Ceses/Dimisiones. Adm. Unico: GARCIA ALIA ALBERTO. Nombramientos. Adm. Mancom.: GARCIA ALIA ALBERTO;CABO RENQUEL JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dat… - 17/12/2014#3114521ConstituciónDeclaración de unipersonalidadNombramientos
BETA HOTELES SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: 1. La explotación y comercialización de complejos turísticos. C.N.A.E. 5510 2. La hostelería y el management turístico. 3. La actividad inmobiliaria.- Domicilio: C/ BRASI…
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 2014
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 — Hoteles y alojamientos similares — are listed together.