BETA PROCESS VIAJES SL

Hoja M301538· NIF B83293282

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
144 088,70 €
Director :
EVENT PROCESS GROUP SL

Legal information

Legal information for BETA PROCESS VIAJES SL

NIF
Hoja registral
IRUS1000268580995
Legal formSociedad Limitada (SL)
Share capital144 088,70 €
LocalityMadrid
Phone
Register referenceTomo 17542 · Folio 202 · Hoja M301538
StatusVigente

Activity

BETA PROCESS VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 5 filings for this company, from 21 February 2017 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 144 088,70 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BETA PROCESS VIAJES SLEVENT PROCESS GROUP SLEVENT PROCESS GROUP …MEGA PROCESS SLMEGA PROCESS SL

Registered actos

  1. Reducción de capitalPublished 02/07/2024· Registered 25/06/2024· I/A 6
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 5
  3. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 4
  4. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 4
  5. Modificaciones estatutariasPublished 21/02/2017· Registered 13/02/2017· I/A 3

Changes

  1. 21/02/2017Modificaciones estatutarias

Capital · events

  1. 02/07/2024Reducción de capital
    Resulting capital: 144 088,70 €

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)

  1. 02/07/2024#8151423
    Reducción de capital
    BETA PROCESS VIAJES SL. Reducción de capital. Importe reducción: 105.921,90 Euros. Resultante Suscrito: 144.088,70 Euros. Datos registrales. S 8 , H M 301538, I/A 6 (25.06.24).
  2. 21/01/2019#5213396
    Nombramientos
    BETA PROCESS VIAJES SL. Nombramientos. Apoderado: PRIETO DE LA HORMAZA MARIA DEL CARMEN. Datos registrales. T 17542 , F 202, S 8, H M 301538, I/A 5 (14.01.19).
  3. 28/12/2018#5195926
    Ceses/DimisionesNombramientos
    BETA PROCESS VIAJES SL. Ceses/Dimisiones. Adm. Solid.: ALONSO SENRA MIGUEL ANGEL;PRIETO DE LA HORMAZA MARIA DEL CARMEN. Nombramientos. Representan: ALONSO SENRA MIGUEL ANGEL. Adm. Unico: EVENT PROCESS GROUP SL. Otros conceptos: Cambio del Organo de A…
  4. 21/02/2017#4255878
    Modificaciones estatutarias
    BETA PROCESS VIAJES SL. Modificaciones estatutarias. Retribución del órgano de administración.. Datos registrales. T 17542 , F 201, S 8, H M 301538, I/A 3 (13.02.17).

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/ CRONOS 20 - EDIFICIO 4, PLANTA 1ª, OFICINA 6, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector