BETI-ALKAR SL

Hoja MA36863· NIF B92063676

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
546 000,00 €
Directors :
Aguirre Bilbao Iker, Aguirre Bilbao Izaskun, Aguirre Bilbao Urko

Legal information

Legal information for BETI-ALKAR SL

NIF
Hoja registral
IRUS1000022846655
Legal formSociedad Limitada (SL)
Share capital546 000,00 €
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 2347 · Folio 221 · Hoja MA36863
StatusVigente

Activity

BETI-ALKAR SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 23 June 2010 to 24 October 2017, across 5 distinct types of filing. Its registered share capital is 546 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
BETI-ALKAR SLAguirre Bilbao IkerAguirre Bilbao IkerAguirre Bilbao IzaskunAguirre Bilbao Izask…Aguirre Bilbao UrkoAguirre Bilbao UrkoMILLA MED SAMILLA MED SAKUNKOKER SOCIEDAD LIMITADAKUNKOKER SOCIEDAD LI…AGABE DECORACION SLAGABE DECORACION SLMAPIBE SLMAPIBE SLAGABEDISEÑO SLAGABEDISEÑO SL

Registered actos

  1. Ceses/DimisionesPublished 24/10/2017· Registered 16/10/2017· I/A 9
  2. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 9
  3. Ceses/DimisionesPublished 24/11/2016· Registered 16/11/2016· I/A 8
  4. NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 8
  5. Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 8
  6. Modificaciones estatutariasPublished 02/07/2014· Registered 23/06/2014· I/A 7
  7. Cambio de domicilio socialPublished 02/07/2014· Registered 23/06/2014· I/A 7
  8. Ampliación de capitalPublished 19/07/2012· Registered 06/07/2012· I/A 6
  9. Ampliación de capitalPublished 23/06/2010· Registered 10/06/2010· I/A 5

Changes

  1. 24/11/2016Modificaciones estatutarias
  2. 02/07/2014Cambio de domicilio social

    C/ OVIEDO 6 - URBANIZACION EL HIGUERON, CASA 4-2 (BENALMADENA)

  3. 02/07/2014Modificaciones estatutarias

Capital · events

  1. 19/07/2012Ampliación de capital
    Resulting capital: 546 000,00 € (+234 000,00 €)
  2. 23/06/2010Ampliación de capital
    Resulting capital: 270 000,00 € (+122 700,00 €)

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. 24/10/2017#4588403
    Ceses/DimisionesNombramientos
    BETI-ALKAR SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FERNANDEZ MARIA ANGELES;AGUIRRE BILBAO IZASKUN;AGUIRRE BILBAO IKER;AGUIRRE BILBAO URKO. Nombramientos. Consejero: AGUIRRE BILBAO IZASKUN;AGUIRRE BILBAO IKER;AGUIRRE BILBAO URKO. Presidente: AGU…
  2. 24/11/2016#4124701
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BETI-ALKAR SL. Ceses/Dimisiones. Adm. Unico: AGUIRRE IBARZABAL IGNACIO. Nombramientos. Adm. Mancom.: RODRIGUEZ FERNANDEZ MARIA ANGELES;AGUIRRE BILBAO IZASKUN;AGUIRRE BILBAO IKER;AGUIRRE BILBAO URKO. Modificaciones estatutarias. 8º. Otros.-. Otros con…
  3. 02/07/2014#2874562
    Modificaciones estatutariasCambio de domicilio social
    BETI-ALKAR SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ OVIEDO 6 - URBANIZACION EL HIGUERON, CASA 4-2 (BENALMADENA). Datos registrales. T 2347, L 1260, F 220, S 8, H MA 36863, I/A 7 (23.06…
  4. 19/07/2012#1823307
    Ampliación de capital
    BETI-ALKAR SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 546.000,00 Euros. Datos registrales. T 2347, L 1260, F 220, S 8, H MA 36863, I/A 6 ( 6.07.12).
  5. 23/06/2010#776053
    Ampliación de capital
    BETI-ALKAR SL. Ampliación de capital. Capital: 122.700,00 Euros. Resultante Suscrito: 270.000,00 Euros. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 312.000,00 Euros. Datos registrales. T 2347, L 1260, F 220, S 8, H MA 36863,…

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 addressC/ OVIEDO 6 - URBANIZACION EL HIGUERON, CASA 4-2 (BENALMADENA), Benalmádena, Málaga
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector