BETAGA SA
Hoja M109633· NIF A28425593
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Barrera Amann Maria Asuncion, Barrera Amann Gracia
Legal information
Legal information for BETAGA SA
Activity
BETAGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 November 2010 to 9 October 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Barrera Amann Maria AsuncionSince 23/10/2014Administrador Solidario
- Barrera Amann GraciaSince 23/10/2014Administrador Solidario
Former
- Barrera Amann JoaquinCeased on 23/10/2014Administrador Solidario
- Barrera Amann Maria TeresaCeased on 12/07/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 09/10/2020· Registered 02/10/2020· I/A 21
- Ceses/DimisionesPublished 31/10/2014· Registered 23/10/2014· I/A 20
- NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 20
- ReeleccionesPublished 31/10/2014· Registered 23/10/2014· I/A 20
- Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 19
- NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 19
- Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 18
- NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 18
- Modificaciones estatutariasPublished 16/11/2010· Registered 03/11/2010· I/A 18
Changes
- 16/11/2010Modificaciones estatutarias
Timeline (BORME)
- 09/10/2020#6067669Reelecciones
BETAGA SA. Reelecciones. Adm. Solid.: BARRERA AMANN MARIA ASUNCION;BARRERA AMANN GRACIA. Datos registrales. T 6731 , F 47, S 8, H M 109633, I/A 21 ( 2.10.20).
- 31/10/2014#3040496Ceses/DimisionesNombramientosReelecciones
BETAGA SA. Ceses/Dimisiones. Adm. Solid.: BARRERA AMANN JOAQUIN. Nombramientos. Adm. Solid.: BARRERA AMANN MARIA ASUNCION. Reelecciones. Adm. Solid.: BARRERA AMANN GRACIA. Datos registrales. T 6731 , F 47, S 8, H M 109633, I/A 20 (23.10.14).
- 22/07/2011#1312635Ceses/DimisionesNombramientos
BETAGA SA. Ceses/Dimisiones. Adm. Solid.: BARRERA AMANN MARIA TERESA. Nombramientos. Adm. Solid.: BARRERA AMANN JOAQUIN. Datos registrales. T 6731 , F 46, S 8, H M 109633, I/A 19 (12.07.11).
- 16/11/2010#946699Ceses/DimisionesNombramientosModificaciones estatutarias
BETAGA SA. Ceses/Dimisiones. Adm. Solid.: BARRERA AMANN MARIA TERESA;BARRERA AMANN GRACIA. Nombramientos. Adm. Solid.: BARRERA AMANN MARIA TERESA;BARRERA AMANN GRACIA. Modificaciones estatutarias. SE AMPLIA EL PLAZO DE DURACION DEL CARGO DE LOS ADMIN…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.