BETH & JENI SL
Hoja M335723· NIF B83697920
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vesperinas Muñana Elisabet
Legal information
Legal information for BETH & JENI SL
Activity
BETH & JENI SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 4 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Vesperinas Muñana ElisabetSince 05/08/2014Administrador Único
Former
- Vesperinas Romo JoseCeased on 20/03/2023Administrador Único
Authorised representatives
Current
- Vesperinas Muñana JenniferSince 27/06/2023Apoderado
- Muñana Maeso IsabelSince 05/08/2014Apoderado
Directors network map
Cap table · shareholdings
- Vesperinas Romo Jose100 %
Individual · since 01/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vesperinas Romo Jose100 %
Individual · ultimate beneficial owner · since 01/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 7
- Ceses/DimisionesPublished 27/03/2023· Registered 20/03/2023· I/A 6
- NombramientosPublished 27/03/2023· Registered 20/03/2023· I/A 6
- Cambio de domicilio socialPublished 21/10/2021· Registered 14/10/2021· I/A 5
- NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 4
- Declaración de unipersonalidadPublished 01/06/2009· Registered 20/05/2009· I/A 2
Changes
- 21/10/2021Cambio de domicilio social
PLAZA DEL COMERCIO, 11-12, - CENTRO COMERCIAL PLA (SAN SEBASTIAN DE LOS REYES
- 01/06/2009Declaración de unipersonalidad
VESPERINAS ROMO JOSE
Timeline (BORME)
- 04/07/2023#7609585Nombramientos
BETH & JENI SL. Nombramientos. Apoderado: VESPERINAS MUÑANA JENNIFER. Datos registrales. T 19178 , F 179, S 8, H M 335723, I/A 7 (27.06.23).
- 27/03/2023#7456781Ceses/DimisionesNombramientos
BETH & JENI SL. Ceses/Dimisiones. Adm. Unico: VESPERINAS ROMO JOSE. Nombramientos. Adm. Unico: VESPERINAS MUÑANA ELISABET. Datos registrales. T 19178 , F 179, S 8, H M 335723, I/A 6 (20.03.23).
- 21/10/2021#6648717Cambio de domicilio social
BETH & JENI SL. Cambio de domicilio social. PLAZA DEL COMERCIO, 11-12, - CENTRO COMERCIAL PLA (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 19178 , F 178, S 8, H M 335723, I/A 5 (14.10.21).
- 12/08/2014#2931132Nombramientos
BETH & JENI SL. Nombramientos. Apoderado: MUÑANA MAESO ISABEL;VESPERINAS MUÑANA ELISABET. Datos registrales. T 19178 , F 178, S 8, H M 335723, I/A 4 ( 5.08.14).
- 02/06/2009#240626
BETH & JENI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19178 , F 177, S 8, H M 335723, I/A 3 (22.05.09).
- 01/06/2009#238292Declaración de unipersonalidad
BETH & JENI SL. Declaración de unipersonalidad. Socio único: VESPERINAS ROMO JOSE. Datos registrales. T 19178 , F 177, S 8, H M 335723, I/A 2 (20.05.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.