BETACARTERA SL
Hoja GC28425· NIF B35714559
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 331 720,00 €
- Directors :
- Betancor Pastor Aurora Luna, Betancor Burgoyne Vivian, Betancor Curbelo Agustin Javier, Betancor Curbelo Maria Del Rosario
Legal information
Legal information for BETACARTERA SL
Activity
BETACARTERA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, from 6 October 2010 to 8 January 2015, across 4 distinct types of filing. Its registered share capital is 2 331 720,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Betancor Pastor Aurora LunaSince 24/09/2010Consejero
- Betancor Burgoyne VivianSince 24/09/2010Consejero
- Betancor Curbelo Agustin JavierConsejero
- Betancor Curbelo Maria Del RosarioConsejero
Former
- Betancor Curbelo Antonio JoseCeased on 24/09/2010Consejero
- Betancor Curbelo LorenzoCeased on 24/09/2010Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 08/01/2015· Registered 29/12/2014· I/A 3
- Modificaciones estatutariasPublished 08/01/2015· Registered 29/12/2014· I/A 3
- Ceses/DimisionesPublished 06/10/2010· Registered 24/09/2010· I/A 2
- NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 2
Changes
- 08/01/2015Modificaciones estatutarias
Capital · events
- 08/01/2015Reducción de capitalResulting capital: 2 331 720,00 €
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)
- 08/01/2015#10474896Reducción de capitalModificaciones estatutarias
BETACARTERA SL(R.M. LAS PALMAS). Reducción de capital. Importe reducción: 411.480,00 Euros. Resultante Suscrito: 2.331.720,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1606 , F 118, S 8, H GC 28… - 06/10/2010#899861Ceses/DimisionesNombramientos
BETACARTERA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: BETANCOR CURBELO LORENZO. Secretario: BETANCOR CURBELO LORENZO. Consejero: BETANCOR CURBELO ANTONIO JOSE. Nombramientos. Consejero: BETANCOR BURGOYNE VIVIAN;BETANCOR PASTOR AURORA LUNA. Se…
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.