BETOBAL FINANZAS SA

Hoja M395959· NIF A84559830

Struck off · 19/10/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BETOBAL FINANZAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 22186 · Folio 169 · Hoja M395959
StatusBaja

Activity

BETOBAL FINANZAS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 14 filings for this company, from 1 April 2009 to 19 October 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 9
  2. DisoluciónPublished 19/10/2016· Registered 10/10/2016· I/A 9
  3. ExtinciónPublished 19/10/2016· Registered 10/10/2016· I/A 9
  4. NombramientosPublished 08/03/2016· Registered 01/03/2016· I/A 8
  5. ReeleccionesPublished 08/03/2016· Registered 01/03/2016· I/A 8
  6. Ceses/DimisionesPublished 01/04/2015· Registered 24/03/2015· I/A 7
  7. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 7
  8. Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 7
  9. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 6
  10. ReeleccionesPublished 14/07/2011· Registered 04/07/2011· I/A 6
  11. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 5
  12. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 5
  13. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 5
  14. Cambio de domicilio socialPublished 01/04/2009· Registered 20/03/2009· I/A 4

Changes

  1. 19/10/2016Disolución
  2. 19/10/2016Extinción
  3. 01/04/2015Modificaciones estatutarias
  4. 22/06/2010Modificaciones estatutarias
  5. 01/04/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA - NUMERO 8, 2º 6 (ALCOBENDAS)

Timeline (BORME)

  1. 19/10/2016#4068551
    Ceses/DimisionesDisoluciónExtinción
    BETOBAL FINANZAS SA. Ceses/Dimisiones. Consejero: TRECEÑO GARCIA MARIA AMPARO;NOVALES MARTINEZ ALBERTO;BALLVE LANTERO PEDRO JOSE. Secretario: NOVALES MARTINEZ ALBERTO. Presidente: BALLVE LANTERO PEDRO JOSE. Cons.Del.Sol: BALLVE LANTERO PEDRO JOSE;NOV…
  2. 08/03/2016#3756677
    NombramientosReelecciones
    BETOBAL FINANZAS SA. Nombramientos. Cons.Del.Sol: BALLVE LANTERO PEDRO JOSE;NOVALES MARTINEZ ALBERTO. Reelecciones. Consejero: NOVALES MARTINEZ ALBERTO;BALLVE LANTERO PEDRO JOSE. Secretario: NOVALES MARTINEZ ALBERTO. Presidente: BALLVE LANTERO PEDRO …
  3. 01/04/2015#3265275
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BETOBAL FINANZAS SA. Ceses/Dimisiones. Consejero: BECERRO FERNANDEZ MIGUEL. Nombramientos. Consejero: TRECEÑO GARCIA MARIA AMPARO. Modificaciones estatutarias. 6. - Modificación de la redacción del artículo 6º de los estatutos sociales.- . Datos regi…
  4. 14/07/2011#1300891
    Ceses/DimisionesReelecciones
    BETOBAL FINANZAS SA. Ceses/Dimisiones. Cons.Del.Sol: BALLVE LANTERO PEDRO;NOVALES MARTINEZ ALBERTO. Reelecciones. Consejero: NOVALES MARTINEZ ALBERTO;BALLVE LANTERO PEDRO. Secretario: NOVALES MARTINEZ ALBERTO. Presidente: BALLVE LANTERO PEDRO. Datos …
  5. 22/06/2010#773938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BETOBAL FINANZAS SA. Ceses/Dimisiones. Consejero: BALLVE LANTERO FERNANDO. Cons.Del.Sol: BALLVE LANTERO FERNANDO. Nombramientos. Consejero: BECERRO FERNANDEZ MIGUEL. Modificaciones estatutarias. 5. Capital Social.-. Datos registrales. T 22186 , F 167…
  6. 01/04/2009#149237
    Cambio de domicilio social
    BETOBAL FINANZAS SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA - NUMERO 8, 2º 6 (ALCOBENDAS). Datos registrales. T 22186 , F 167, S 8, H M 395959, I/A 4 (20.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA - NUMERO 8, 2º 6 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province