BETELGROUP SL
Hoja M751246· NIF B16943573
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2021
- Director :
- Rodriguez Guerisoli Mirta Susana
Legal information
Legal information for BETELGROUP SL
Activity
BETELGROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 6 October 2021. The Spanish commercial register has published 4 filings for this company, from 6 October 2021 to 9 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
Comercio al por menor de productos alimenticios en establecimientos especializados.
Directors and representatives
Directors
Current
- Rodriguez Guerisoli Mirta SusanaSince 29/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Guerisoli Mirta Susana100 %
Individual · ultimate beneficial owner · since 06/10/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 2
- ConstituciónPublished 06/10/2021· Registered 29/09/2021· I/A 1
- Declaración de unipersonalidadPublished 06/10/2021· Registered 29/09/2021· I/A 1
- NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 1
Changes
- 09/10/2024Cambio de domicilio social
C/ PRINCESA DE EBOLI 34 - PORTAL E, PLANTA 3, PUER (MADRID)
- 06/10/2021Declaración de unipersonalidad
RODRIGUEZ GUERISOLI MIRTA SUSANA
Capital · events
- 06/10/2021ConstituciónInitial 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)
- 09/10/2024#8285493Cambio de domicilio social
BETELGROUP SL. Cambio de domicilio social. C/ PRINCESA DE EBOLI 34 - PORTAL E, PLANTA 3, PUER (MADRID). Datos registrales. S 8 , H M 751246, I/A 2 ( 2.10.24).
- 06/10/2021#6629264ConstituciónDeclaración de unipersonalidadNombramientos
BETELGROUP SL. Constitución. Comienzo de operaciones: 28.09.21. Objeto social: Comercio al por menor de productos alimenticios en establecimientos especializados. Domicilio: AVDA HISPANIDAD AEROPUERTO ADOLFO SUAREZ Número0 (MADRID). Capital: 3.000,00…
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 2021
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.