BETA SMART S.L

Hoja B573291· NIF B67770263

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
803 000,00 €
Incorporation :
19/01/2022
Directors :
Segura Monsalve Alexandre, Dorado Morillas Jose Luis

Legal information

Legal information for BETA SMART S.L

NIF
Hoja registral
IRUS1000381401131
Legal formSociedades de responsabilidad limitada
Share capital803 000,00 €
Incorporation date19/01/2022
Register referenceTomo 48132 · Folio 37 · Hoja B573291
StatusVigente

Activity

BETA SMART S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 January 2022. The Spanish commercial register has published 10 filings for this company, from 19 January 2022 to 1 September 2026, across 7 distinct types of filing. Its registered share capital is 803 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE ACTIVIDAD PRINCIPAL: 4619. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: ACTIVIDAD INMOBILIARIA Y CONSTRUCCION. INSTALACIONES Y MANTENIMIENTO. TURISMO, HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
BETA SMART S.LDorado Morillas Jose LuisDorado Morillas Jose…Segura Monsalve AlexandreSegura Monsalve Alex…CROSS TOWER SLCROSS TOWER SLMOSSENT REBADIU S.LMOSSENT REBADIU S.LLES MATES ASSETS SLLES MATES ASSETS SLALJANNAR INVEST 2016 SLALJANNAR INVEST 2016…GINESTA ESPAIS S.LGINESTA ESPAIS S.LCOBBLE CAPITAL S.LCOBBLE CAPITAL S.LCOBBLE CONSULTING S.LCOBBLE CONSULTING S.LBRIKAPOL SOCIEDAD LIMITADABRIKAPOL SOCIEDAD LI…FUTURISTIX GROUP SLFUTURISTIX GROUP SLFUNKY LAB BCN SAFUNKY LAB BCN SAOAKWOOD MARKET SLOAKWOOD MARKET SLURBALLAR SERVEIS TECNICS SLURBALLAR SERVEIS TEC…SOLDORADO CAN FATJO SLSOLDORADO CAN FATJO …GESTION DE TRAFICO Y VIAL S.LGESTION DE TRAFICO Y…INGENIA EXIRED SLINGENIA EXIRED SLARCADIA TALENT S.LARCADIA TALENT S.LRESIDENCIAL NOU RUBI S.LRESIDENCIAL NOU RUBI…SISTEC D&D PROMOTIONS S.LSISTEC D&D PROMOTION…MIRA INSTALA S.LMIRA INSTALA S.LINGENIA DIVISION HORMIGON S.LINGENIA DIVISION HOR…PROMOCION DOCTOR XLBD 14 S.LPROMOCION DOCTOR XLB…HERBOLARI RESIDENCIAL 6 S.LHERBOLARI RESIDENCIA…ORISA 2000 SLORISA 2000 SLURBALLAR VALLES PROMOCIONS SLURBALLAR VALLES PROM…

Registered actos

  1. Reducción de capitalPublished 01/09/2026· Registered 25/08/2026· I/A 5
  2. Ampliación de capitalPublished 27/01/2023· Registered 20/01/2023· I/A 4
  3. RevocacionesPublished 18/11/2022· Registered 11/11/2022· I/A 3
  4. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 3
  5. RevocacionesPublished 25/02/2022· Registered 18/02/2022· I/A 2
  6. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 2
  7. Modificaciones estatutariasPublished 25/02/2022· Registered 18/02/2022· I/A 2
  8. Cambio de domicilio socialPublished 25/02/2022· Registered 18/02/2022· I/A 2
  9. ConstituciónPublished 19/01/2022· Registered 12/01/2022· I/A 1
  10. NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 1

Changes

  1. 25/02/2022Cambio de domicilio social

    CL TORRENT DE L'ALBA NUM.5 LOCAL (RUBI)

  2. 25/02/2022Modificaciones estatutarias

Capital · events

  1. 01/09/2026Reducción de capital
    Resulting capital: 803 000,00 €
  2. 27/01/2023Ampliación de capital
    Resulting capital: 1 003 000,00 € (+1 000 000,00 €)
  3. 19/01/2022Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/09/2026#10186613
    Reducción de capital
    BETA SMART S.L. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 803.000,00 Euros. Datos registrales. S 8 , H B 573291, I/A 5 (25.08.26).
  2. 27/01/2023#7354961
    Ampliación de capital
    BETA SMART S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Datos registrales. T 48132 , F 37, S 8, H B 573291, I/A 4 (20.01.23).
  3. 18/11/2022#7248927
    RevocacionesNombramientos
    BETA SMART S.L. Revocaciones. ADM.UNICO: DORADO MORILLAS JOSE LUIS. Nombramientos. ADM.CONJUNTO: DORADO MORILLAS JOSE LUIS;SEGURA MONSALVE ALEXANDRE. Datos registrales. T 48132 , F 36, S 8, H B 573291, I/A 3 (11.11.22).
  4. 25/02/2022#6829683
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    BETA SMART S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: DORADO MORILLAS JOSE LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 2 DE LOS ESTATUTOS SOCIALES RELATIVO AL OBJETO SOCIAL COMO CONSECUENCIA DE LA …
  5. 19/01/2022#6767188
    ConstituciónNombramientos
    BETA SMART S.L. Constitución. Comienzo de operaciones: 16.11.21. Objeto social: CNAE ACTIVIDAD PRINCIPAL: 4619. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: ACTIVIDAD INMOBILIARIA Y CONSTRUCCION. INSTALACIONES Y MANTENIMIENTO…

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 2022

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 addressCL TORRENT DE L'ALBA NUM.5 LOCAL (RUBI), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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