BETEMA SL

Hoja M72663· NIF B78680642

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
11 185 116,00 €
Directors :
Martinez Del Cura Florencio, Iturriaga Madariaga Maria Teresa

Legal information

Legal information for BETEMA SL

NIF
Hoja registral
IRUS1000239939066
Legal formSociedad Limitada (SL)
Share capital11 185 116,00 €
LocalityMadrid
Phone
Register referenceTomo 41847 · Folio 185 · Hoja M72663
StatusVigente

Activity

BETEMA SL is a Sociedad Limitada (SL) 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 7 filings for this company, from 13 April 2015 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 11 185 116,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 24/11/2021· Registered 17/11/2021· I/A 23
  2. Ampliación de capitalPublished 02/07/2021· Registered 26/06/2021· I/A 22
  3. Modificaciones estatutariasPublished 02/07/2021· Registered 26/06/2021· I/A 22
  4. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 21
  5. Reducción de capitalPublished 18/05/2021· Registered 11/05/2021· I/A 20
  6. Ampliación de capitalPublished 13/04/2015· Registered 01/04/2015· I/A 18

Changes

  1. 24/11/2021Modificaciones estatutarias
  2. 02/07/2021Modificaciones estatutarias

Capital · events

  1. 02/07/2021Ampliación de capital
    Resulting capital: 11 185 116,00 € (+2 762 376,00 €)
  2. 18/05/2021Reducción de capital
    Resulting capital: 11 622 744,00 €
  3. 13/04/2015Ampliación de capital
    Resulting capital: 11 642 349,68 € (+5 949 995,78 €)

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. 24/11/2021#6696661
    Modificaciones estatutarias
    BETEMA SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41847 , F 185, S 8, H M 72663, I/A 23 (17.11.21).
  2. 02/07/2021#6507686
    Ampliación de capitalModificaciones estatutarias
    BETEMA SL. Ampliación de capital. Capital: 2.762.376,00 Euros. Resultante Suscrito: 11.185.116,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4381 , F 33, S 8, H M 72663, I/A 22 (26.06.21).
  3. 03/06/2021#6455628
    Nombramientos
    BETEMA SL. Nombramientos. Apoderado: MARTINEZ ITURRIAGA FLORENCIO. Datos registrales. T 4381 , F 33, S 8, H M 72663, I/A 21 (27.05.21).
  4. 18/05/2021#6421259
    Reducción de capital
    BETEMA SL. Reducción de capital. Importe reducción: 19.605,68 Euros. Resultante Suscrito: 11.622.744,00 Euros. Reducción de capital. Importe reducción: 3.200.004,00 Euros. Resultante Suscrito: 8.422.740,00 Euros. Datos registrales. T 4381 , F 32, S 8…
  5. 12/11/2015#3581365
    BETEMA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 18&, EN CUANTO A LA FINCA RESEÑADA EN EL APARTADO 6) APORTADA AL AUMENTO DE CAPITAL. Datos registrales. T 4381 , F 31, S 8, H M 72663, I/A 19 ( 3.11.15).
  6. 13/04/2015#3277286
    Ampliación de capital
    BETEMA SL. Ampliación de capital. Capital: 5.949.995,78 Euros. Resultante Suscrito: 11.642.349,68 Euros. Datos registrales. T 4381 , F 30, S 8, H M 72663, I/A 18 ( 1.04.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVICENTE ESPINEL 2, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector