BETA RENTA INVERSIONES SL

Hoja M539543· NIF B14841951

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
ALTA MANAGEMENT SERVICES SL

Legal information

Legal information for BETA RENTA INVERSIONES SL

NIF
Hoja registral
IRUS1000288928373
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 29981 · Folio 50 · Hoja M539543
StatusVigente

Activity

BETA RENTA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 7 filings for this company, from 9 July 2012 to 14 March 2014, across 4 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

LA ADQUISICION, VENTA, ARRENDAMIENTO Y PROMOCION, EN REGIMEN LIBRE O DE PROTECCION OFICIAL, DE EDIFICIOS, VIVIENDAS Y LOCALES EN GENERAL; LA ADQUISICION, VENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS; LA ADQUISICION DE TERRENOS, URBANIZACION Y PARCELACION DE LOS MISMOS, DE SUELO URBANIZABLE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

20 nodes Person Company
BETA RENTA INVERSIONE…ALTA MANAGEMENT SERVICES SLALTA MANAGEMENT SERV…MONTEALTO INFRAESTRUCTURAS SLMONTEALTO INFRAESTRU…CORPORACION MONTEALTO XXI SLCORPORACION MONTEALT…ENERGIA DEL VIENTO DE ANDALUCIA SLENERGIA DEL VIENTO D…MONTEALTO ARIDOS SLMONTEALTO ARIDOS SLMONTEALTO ENERGIA SLMONTEALTO ENERGIA SLPARQUE SOLAR RABANALES SAPARQUE SOLAR RABANAL…MIRALBAIDA ENERGIA VIII SLMIRALBAIDA ENERGIA V…MIRALBAIDA ENERGIA X SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA XVIII SLMIRALBAIDA ENERGIA X…MIRALBAIDA ENERGIA SLMIRALBAIDA ENERGIA SLTERSOL RENOVABLES SLTERSOL RENOVABLES SLEOLTEC ENERGY SLEOLTEC ENERGY SLMONTEALTO INVESTIGACION DESARROLLO E INNOVACION SLMONTEALTO INVESTIGAC…PURE PV ENERGY XXI SLPURE PV ENERGY XXI SLECO INNOVATE SLECO INNOVATE SLCORPORACION MONTEALTO XXII SLCORPORACION MONTEALT…KALISIS EOLICO ESPAÑA SLKALISIS EOLICO ESPAÑ…NORTHUMBERLAND SLNORTHUMBERLAND SL

Registered actos

  1. NombramientosPublished 14/03/2014· Registered 06/03/2014· I/A 7
  2. Ceses/DimisionesPublished 07/06/2013· Registered 31/05/2013· I/A 6
  3. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 5
  4. Ceses/DimisionesPublished 13/12/2012· Registered 04/12/2012· I/A 4
  5. NombramientosPublished 13/12/2012· Registered 04/12/2012· I/A 4
  6. Cambio de objeto socialPublished 17/07/2012· Registered 05/07/2012· I/A 3
  7. Cambio de domicilio socialPublished 09/07/2012· Registered 28/06/2012· I/A 2

Changes

  1. 17/07/2012Cambio de objeto social

    LA ADQUISICION, VENTA, ARRENDAMIENTO Y PROMOCION, EN REGIMEN LIBRE O DE PROTECCION OFICIAL, DE EDIFICIOS, VIVIENDAS Y LOCALES EN GENERAL; LA ADQUISICION, VENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS; LA ADQUISICION DE TERRENOS, URBANIZACION Y PARCELACION DE LOS MISMOS, DE SUELO URBANIZABLE.

  2. 09/07/2012Cambio de domicilio social

    C/ COLUMELA 5 2& (MADRID)

Timeline (BORME)

  1. 14/03/2014#2717416
    Nombramientos
    BETA RENTA INVERSIONES SL. Nombramientos. Representan: VALLE FERNANDEZ DAVID. Adm. Unico: ALTA MANAGEMENT SERVICES SL. Datos registrales. T 29981 , F 50, S 8, H M 539543, I/A 7 ( 6.03.14).
  2. 07/06/2013#2313886
    Ceses/Dimisiones
    BETA RENTA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ZEFIRA SOCIEDADE INMOBILIARIA SA. Representan: FERNANDEZ MAESTRE MARIA TERESA. Datos registrales. T 29981 , F 50, S 8, H M 539543, I/A 6 (31.05.13).
  3. 13/12/2012#2035218
    Nombramientos
    BETA RENTA INVERSIONES SL. Nombramientos. Apoderado: ESPINEDO PASCUAL NOELIA. Datos registrales. T 29981 , F 49, S 8, H M 539543, I/A 5 ( 4.12.12).
  4. 13/12/2012#2035217
    Ceses/DimisionesNombramientos
    BETA RENTA INVERSIONES SL. Ceses/Dimisiones. Representan: DAL-RE COMPAIRE IGNACIO. Nombramientos. Representan: FERNANDEZ MAESTRE MARIA TERESA. Datos registrales. T 29981 , F 49, S 8, H M 539543, I/A 4 ( 4.12.12).
  5. 17/07/2012#1818604
    Cambio de objeto social
    BETA RENTA INVERSIONES SL. Cambio de objeto social. LA ADQUISICION, VENTA, ARRENDAMIENTO Y PROMOCION, EN REGIMEN LIBRE O DE PROTECCION OFICIAL, DE EDIFICIOS, VIVIENDAS Y LOCALES EN GENERAL; LA ADQUISICION, VENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS…
  6. 09/07/2012#1807250
    Cambio de domicilio social
    BETA RENTA INVERSIONES SL. Cambio de domicilio social. C/ COLUMELA 5 2& (MADRID). Datos registrales. T 29981 , F 48, S 8, H M 539543, I/A 2 (28.06.12).

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/ COLUMELA 5 2& (MADRID), 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 juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector