BETA WEB DESIGN SOCIEDAD LIMITADA
Hoja LO17208· NIF B26542290
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/09/2016
- Director :
- Garcia Marrodan Marcos
Legal information
Legal information for BETA WEB DESIGN SOCIEDAD LIMITADA
Activity
BETA WEB DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 19 September 2016. The Spanish commercial register has published 7 filings for this company, from 19 September 2016 to 27 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
6201 Actividades de programación informática;.
Directors and representatives
Directors
Current
- Garcia Marrodan MarcosSince 26/08/2019Administrador Único
Former
- Gonzalez Lumbreras SergioCeased on 26/08/2019Administrador Único
Authorised representatives
Current
- Gurrea Martinez JavierSince 17/10/2022Apoderado
Directors network map
Cap table · shareholdings
- SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIMITADA(formerly SDI SISTEMAS DIGITALES DE INFORMATICA SL)100 %
Legal entity · since 04/09/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SDI SISTEMAS DIGITALES DE INFORMATICA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/09/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 27/10/2022· Registered 17/10/2022· I/A 4
- Declaración de unipersonalidadPublished 04/09/2019· Registered 26/08/2019· I/A 3
- Ceses/DimisionesPublished 04/09/2019· Registered 26/08/2019· I/A 2
- NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 2
- Cambio de domicilio socialPublished 04/09/2019· Registered 26/08/2019· I/A 2
- ConstituciónPublished 19/09/2016· Registered 08/09/2016· I/A 1
- NombramientosPublished 19/09/2016· Registered 08/09/2016· I/A 1
Changes
- 04/09/2019Cambio de domicilio social
C/ ALFONSO VI 4 BAJO (LOGROÑO)
- 04/09/2019Declaración de unipersonalidad
SDI SISTEMAS DIGITALES DE INFORMATICA SL
Capital · events
- 19/09/2016ConstituciónInitial 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)
- 27/10/2022#7215497Nombramientos
BETA WEB DESIGN SOCIEDAD LIMITADA. Nombramientos. Apoderado: GURREA MARTINEZ JAVIER. Datos registrales. T 814 , F 148, S 8, H LO 17208, I/A 4 (17.10.22).
- 04/09/2019#5568748Declaración de unipersonalidad
BETA WEB DESIGN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SDI SISTEMAS DIGITALES DE INFORMATICA SL. Datos registrales. T 814 , F 148, S 8, H LO 17208, I/A 3 (26.08.19).
- 04/09/2019#5568747Ceses/DimisionesNombramientosCambio de domicilio social
BETA WEB DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ LUMBRERAS SERGIO. Nombramientos. Adm. Unico: GARCIA MARRODAN MARCOS. Cambio de domicilio social. C/ ALFONSO VI 4 BAJO (LOGROÑO). Datos registrales. T 814 , F 148, S 8, H LO 172… - 19/09/2016#4027796ConstituciónNombramientos
BETA WEB DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.16. Objeto social: 6201 Actividades de programación informática;. Domicilio: AVDA DE LA RIOJA 4 12 (LARDERO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ …
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 2016
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 — Actividades de programación informática — are listed together.