BETA SOFTWARE S.L
Hoja B514285· NIF B67146837
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/02/2018
- Directors :
- Gonzalez Casas Arturo, Asensio Carreras Arnau
Legal information
Legal information for BETA SOFTWARE S.L
Activity
BETA SOFTWARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 7 February 2018. The Spanish commercial register has published 5 filings for this company, from 7 February 2018 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
LA REALIZACION, CREACION Y COMERCIALIZACION DE PAGINAS WEB Y APLICACIONES MOVILES Y DE COMUNICACION, DISEÑO GRAFICO, PROGRAMACION INFORMATICA Y DESARROLLO DE SOFTWARE. CNAE 6311.
Directors and representatives
Directors
Current
- Gonzalez Casas ArturoSince 18/07/2023Administrador Conjunto
- Asensio Carreras ArnauSince 30/01/2018Administrador Conjunto
Former
- Torruella Altadill MarcCeased on 18/07/2023Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 25/07/2023· Registered 18/07/2023· I/A 2
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 2
- Cambio de domicilio socialPublished 25/07/2023· Registered 18/07/2023· I/A 2
- ConstituciónPublished 07/02/2018· Registered 30/01/2018· I/A 1
- NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 1
Changes
- 25/07/2023Cambio de domicilio social
CL LLULL Num.82 P.1 PTA.1 (BARCELONA)
Capital · events
- 07/02/2018ConstituciónInitial 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)
- 25/07/2023#7642812RevocacionesNombramientosCambio de domicilio social
BETA SOFTWARE S.L. Revocaciones. ADM.CONJUNTO: TORRUELLA ALTADILL MARC. Nombramientos. ADM.CONJUNTO: GONZALEZ CASAS ARTURO. Cambio de domicilio social. CL LLULL Num.82 P.1 PTA.1 (BARCELONA). Datos registrales. T 46251 , F 30, S 8, H B 514285, I/A 2 (… - 07/02/2018#4734703ConstituciónNombramientos
BETA SOFTWARE S.L. Constitución. Comienzo de operaciones: 12.01.18. Objeto social: LA REALIZACION, CREACION Y COMERCIALIZACION DE PAGINAS WEB Y APLICACIONES MOVILES Y DE COMUNICACION, DISEÑO GRAFICO, PROGRAMACION INFORMATICA Y DESARROLLO DE SOFTWARE.…
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 2018
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.