BETA MAYORISTA INFORMATICO SL
Hoja Z31901· NIF B50936574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Recio Ana Gloria
Legal information
Legal information for BETA MAYORISTA INFORMATICO SL
Activity
BETA MAYORISTA INFORMATICO SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 2 filings for this company, from 20 November 2013 to 27 November 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Garcia Recio Ana GloriaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Ciria Gascon Carlota AnaSince 12/11/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/11/2014· Registered 19/11/2014· I/A 3
- NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 2
Changes
- 27/11/2014Modificaciones estatutarias
Timeline (BORME)
- 27/11/2014#3085784Modificaciones estatutarias
BETA MAYORISTA INFORMATICO SL. Modificaciones estatutarias. "ARTICULO 15º. CARACTER RETRIBUIDO o GRATUITO DEL CARGO DE ADMINISTRADOR. El cargo de administrador será retribuido. La retribución consiste en una cantidad fija anual de 600,00 euros. Por a… - 20/11/2013#2547181Nombramientos
BETA MAYORISTA INFORMATICO SL. Nombramientos. Apoderado: CIRIA GASCON CARLOTA ANA. Datos registrales. T 2836 , F 211, S 8, H Z 31901, I/A 2 (12.11.13).
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 — CNAE 4650 — are listed together.