BETANZOS SOL SL
Hoja C33615· NIF B15948474
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Panete Alberto Jose
Legal information
Legal information for BETANZOS SOL SL
Activity
BETANZOS SOL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 3 May 2013 to 25 October 2021, across 5 distinct types of filing.
Economic activity (CNAE)
9622
Directors and representatives
Directors
Current
- Suarez Panete Alberto JoseSince 07/11/2013Administrador Único
Former
- Panete Garcia ManuelCeased on 07/11/2013Administrador Único
- Panete Garcia Maria Del CarmenCeased on 24/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Panete Alberto Jose100 %
Individual · ultimate beneficial owner · since 14/11/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/10/2021· Registered 15/10/2021· I/A 4
- Cambio de domicilio socialPublished 25/10/2021· Registered 15/10/2021· I/A 4
- Declaración de unipersonalidadPublished 14/11/2013· Registered 07/11/2013· I/A 3
- Ceses/DimisionesPublished 14/11/2013· Registered 07/11/2013· I/A 3
- NombramientosPublished 14/11/2013· Registered 07/11/2013· I/A 3
- Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 2
- NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 2
- Modificaciones estatutariasPublished 03/05/2013· Registered 24/04/2013· I/A 2
Changes
- 25/10/2021Cambio de domicilio social
C/ QUIROGA 8 2º (BETANZOS)
- 25/10/2021Modificaciones estatutarias
- 14/11/2013Declaración de unipersonalidad
SUAREZ PANETE ALBERTO JOSE
- 03/05/2013Modificaciones estatutarias
Timeline (BORME)
- 25/10/2021#6652183Modificaciones estatutariasCambio de domicilio social
BETANZOS SOL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio de la Sociedad se establece en el municipio de Betanzos -A Coruña-, en Rúa Quiroga, número 8, 2º, 15300, Betanzos -A Coruña-. Por acuer… - 14/11/2013#2537111Declaración de unipersonalidadCeses/DimisionesNombramientos
BETANZOS SOL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SUAREZ PANETE ALBERTO JOSE. Ceses/Dimisiones. Adm. Unico: PANETE GARCIA MANUEL. Nombramientos. Adm. Unico: SUAREZ PANETE ALBERTO JOSE. Datos registrales. T 2872 , F 97, S 8,… - 03/05/2013#2255010Ceses/DimisionesNombramientosModificaciones estatutarias
BETANZOS SOL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PANETE GARCIA MARIA DEL CARMEN. Nombramientos. Adm. Unico: PANETE GARCIA MANUEL. Modificaciones estatutarias. 27º. Relativo a la retribución del Organo de Administración.- . Datos registra…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9622 — are listed together.