BETA ISLAS SL
Hoja TF21073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Blanchart Carlos, Garcia Blanchart Montserrat
Legal information
Legal information for BETA ISLAS SL
Activity
BETA ISLAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 14 April 2009 to 4 October 2024, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Blanchart CarlosSince 28/07/2011Administrador Solidario
- Garcia Blanchart MontserratSince 28/07/2011Administrador Solidario
Former
- Garcia Lopez RodrigoCeased on 28/07/2011Administrador Único
Authorised representatives
Current
- Hilario Rubert LluisSince 15/07/2013Apoderado
Directors network map
Cap table · shareholdings
- BETA 16 SL100 %
Legal entity · since 18/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BETA 16 SL100 %Vigente
Legal entity · since 18/06/2012
Beneficial owner network map
Registered actos
Timeline (BORME)
- 04/10/2024#8280485Fe de erratas
BETA ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la publicacion de la constitucion se omitio consignar el plazo de duracion de los cargos. Datos registrales. T 1890 , F 34, S 8, H TF 21073, I/A 1 (16.11.99).
- 29/07/2013#2390553Nombramientos
BETA ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: HILARIO RUBERT LLUIS. Datos registrales. T 1890 , F 38, S 8, H TF 21073, I/A 10 (15.07.13).
- 18/06/2012#1774380Declaración de unipersonalidad
BETA ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BETA 16 SL. Datos registrales. T 1890 , F 38, S 8, H TF 21073, I/A 9 ( 6.06.12).
- 16/08/2011#1344065Ceses/DimisionesNombramientosModificaciones estatutarias
BETA ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ RODRIGO. Nombramientos. Adm. Solid.: GARCIA BLANCHART CARLOS;GARCIA BLANCHART MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 21/07/2010#812676Cambio de domicilio social
BETA ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CASTILLO 8 (SANTA CRUZ DE TENERIFE). Datos registrales. T 1890 , F 37, S 8, H TF 21073, I/A 7 (26.06.10).
- 14/04/2009#168138Cambio de domicilio social
BETA ISLAS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ LEONCIO RODRIGUEZ 3 3 - EDIFICIO EL CABO (SANTA CRUZ DE TENERIFE). Datos registrales. T 1890 , F 37, S 8, H TF 21073, I/A 6 (23.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.