BETARSON SPAIN SL

Hoja M638105· NIF B87731980

Struck off · 17/08/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2017

Legal information

Legal information for BETARSON SPAIN SL

NIF
Hoja registral
IRUS1000298080066
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2017
LocalityMadrid
Register referenceTomo 35502 · Folio 48 · Hoja M638105
StatusLiquidada

Activity

BETARSON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 January 2017. The Spanish commercial register has published 15 filings for this company, from 27 January 2017 to 17 August 2018, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. ACTIVIDAD INMOBILIARIA Y URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BETARSON SPAIN SLHerranz Conde LauraHerranz Conde Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BETARSON SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 27/01/2017

Beneficial owner network map

2 nodes Person Company
BETARSON SPAIN SLDEPOT VEHICULOS SOCIETARIOS SLDEPOT VEHICULOS SOCI…

Registered actos

  1. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 5
  2. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 5
  3. DisoluciónPublished 17/08/2018· Registered 09/08/2018· I/A 5
  4. ExtinciónPublished 17/08/2018· Registered 09/08/2018· I/A 5
  5. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 4
  6. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 4
  7. NombramientosPublished 09/03/2018· Registered 01/03/2018· I/A 3
  8. Ceses/DimisionesPublished 14/02/2018· Registered 06/02/2018· I/A 2
  9. NombramientosPublished 14/02/2018· Registered 06/02/2018· I/A 2
  10. Modificaciones estatutariasPublished 14/02/2018· Registered 06/02/2018· I/A 2
  11. Cambio de domicilio socialPublished 14/02/2018· Registered 06/02/2018· I/A 2
  12. Cambio de objeto socialPublished 14/02/2018· Registered 06/02/2018· I/A 2
  13. ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
  14. Declaración de unipersonalidadPublished 27/01/2017· Registered 19/01/2017· I/A 1
  15. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 17/08/2018Disolución
  2. 17/08/2018Extinción
  3. 14/02/2018Cambio de domicilio social

    C/ LIBRA, NUMERO 10, PORTAL F (MADRID)

  4. 14/02/2018Cambio de objeto social

    ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, JURIDICO, CONTABLE, LABORAL Y ECONOMICO. ACTIVIDAD INMOBILIARIA Y URBANIZACION, CONSTRUCCION, COMPRAVENTA, REHABILITACION, REFORMA, ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES.

  5. 14/02/2018Modificaciones estatutarias
  6. 27/01/2017Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 27/01/2017Constitución
    Initial 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)

  1. 17/08/2018#5015024
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BETARSON SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERRANZ CONDE LAURA. Nombramientos. Liquidador: HERRANZ CONDE LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 35502 , F 48, S 8, H M 638105, I/A 5 ( 9.08.18).
  2. 25/06/2018#4939511
    Ceses/DimisionesNombramientos
    BETARSON SPAIN SL. Ceses/Dimisiones. Adm. Unico: JARILLO MOSSI JOSE CARLOS. Nombramientos. Adm. Unico: HERRANZ CONDE LAURA. Datos registrales. T 35502 , F 48, S 8, H M 638105, I/A 4 (18.06.18).
  3. 09/03/2018#4786614
    Nombramientos
    BETARSON SPAIN SL. Nombramientos. Apoderado: FERRER CAMPO JOSE MARIA. Datos registrales. T 35502 , F 46, S 8, H M 638105, I/A 3 ( 1.03.18).
  4. 14/02/2018#4746571
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    BETARSON SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: FERRER CAMPO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: JARILLO MOSSI JOSE CARLOS. Modificaciones estatutarias. HA QUEDA…
  5. 27/01/2017#4216197
    ConstituciónDeclaración de unipersonalidadNombramientos
    BETARSON SPAIN SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE EMPRESAS, ACTIVIDAD INMOBILIARIA, URBANIZACION Y CONSTRUCCION. Domicilio: C/ DOCTOR FLEMING 3 9º D (MADRID). Capit…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LIBRA, NUMERO 10, PORTAL F (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector