BETAVIN HOLDING SL

Hoja LO14507· NIF B26478537

VigenteLa Rioja
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
29 003 486,00 €
Incorporation :
15/06/2011
Director :
Breton Ruiz Felix

Legal information

Legal information for BETAVIN HOLDING SL

NIF
Hoja registral
IRUS1000085434970
Legal formSociedad Limitada (SL)
Share capital29 003 486,00 €
Incorporation date15/06/2011
LocalityAldeanueva de Ebro
Register referenceTomo 733 · Folio 39 · Hoja LO14507
StatusVigente

Activity

BETAVIN HOLDING SL is a Sociedad Limitada (SL) with its registered office in Aldeanueva de Ebro (La Rioja). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 15 June 2011. The Spanish commercial register has published 6 filings for this company, from 15 June 2011 to 27 February 2019, across 3 distinct types of filing. Its registered share capital is 29 003 486,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La Sociedad tendrá por objeto: a) Actuar como sociedad holding mediante laparticipación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de gestión, asesoramiento y apoyo a las entidades.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BETAVIN HOLDING SLBreton Ruiz FelixBreton Ruiz Felix

Registered actos

  1. Ceses/DimisionesPublished 27/02/2019· Registered 18/02/2019· I/A 4
  2. NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 4
  3. NombramientosPublished 27/02/2019· Registered 18/02/2019· I/A 3
  4. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 2
  5. ConstituciónPublished 15/06/2011· Registered 06/06/2011· I/A 1
  6. NombramientosPublished 15/06/2011· Registered 06/06/2011· I/A 1

Capital · events

  1. 15/06/2011Constitución
    Initial capital: 29 003 486,00 €

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. 27/02/2019#5281731
    Ceses/DimisionesNombramientos
    BETAVIN HOLDING SL. Ceses/Dimisiones. Adm. Mancom.: BRETON JIMENEZ ISABEL;BRETON SUESCUN SARA. Nombramientos. Adm. Unico: BRETON RUIZ FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  2. 27/02/2019#5281730
    Nombramientos
    BETAVIN HOLDING SL. Nombramientos. Adm. Mancom.: BRETON JIMENEZ ISABEL;BRETON SUESCUN SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T 733 , F 38, S 8, H LO 14507, I/…
  3. 02/06/2016#3882580
    Ceses/Dimisiones
    BETAVIN HOLDING SL. Ceses/Dimisiones. Adm. Unico: BRETON RUIZ FELIX. Datos registrales. T 733 , F 38, S 8, H LO 14507, I/A 2 (26.05.16).
  4. 15/06/2011#1260875
    ConstituciónNombramientos
    BETAVIN HOLDING SL. Constitución. Comienzo de operaciones: 28.12.10. Objeto social: La Sociedad tendrá por objeto: a) Actuar como sociedad holding mediante laparticipación en el capital de entidades residentes y no residentes en territorio español, d…

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 2011

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 addressPRAJE DE ESPARRAGAL - PARCELA 175 DEL POLIGONO 27 (ALDEANUEVA DE EBRO), Aldeanueva de Ebro, La Rioja
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 apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector