BETOMIX SL

Hoja TF11553· NIF B38401808

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
770 100,00 €
Directors :
Vigna Villa Susana, Pangels Ingo Friedemann, Pangela Vigna Juliana

Legal information

Legal information for BETOMIX SL

NIF
Hoja registral
IRUS1000228014454
Legal formSociedad Limitada (SL)
Share capital770 100,00 €
Register referenceTomo 1266 · Folio 213 · Hoja TF11553
StatusVigente

Activity

BETOMIX SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 19 February 2010 to 4 December 2015, across 5 distinct types of filing. Its registered share capital is 770 100,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BETOMIX SLPangela Vigna JulianaPangela Vigna JulianaVigna Villa SusanaVigna Villa SusanaPangels Ingo FriedemannPangels Ingo Friedem…TABACOS SANTA CRUZ SLTABACOS SANTA CRUZ SL

Registered actos

  1. Ampliación de capitalPublished 04/12/2015· Registered 19/11/2015· I/A 16
  2. Cambio de domicilio socialPublished 04/12/2015· Registered 19/11/2015· I/A 16
  3. Fusión por absorciónPublished 04/12/2015· Registered 19/11/2015· I/A 16
  4. Cambio de domicilio socialPublished 07/04/2015· Registered 25/03/2015· I/A 15
  5. Ampliación de capitalPublished 12/07/2012· Registered 02/07/2012· I/A 14
  6. NombramientosPublished 11/04/2012· Registered 22/03/2012· I/A 13
  7. Ceses/DimisionesPublished 18/11/2011· Registered 02/11/2011· I/A 12
  8. NombramientosPublished 18/11/2011· Registered 02/11/2011· I/A 12
  9. NombramientosPublished 05/07/2010· Registered 22/06/2010· I/A 10
  10. Ampliación de capitalPublished 22/03/2010· Registered 02/03/2010· I/A 9
  11. Ceses/DimisionesPublished 19/02/2010· Registered 09/02/2010· I/A 8
  12. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 8

Changes

  1. 04/12/2015Cambio de domicilio social

    POLIG INDUSTRIAL DE GRANADILLA PARCELA 30.32 (GRANADILLA DE ABONA)

  2. 04/12/2015Fusión por absorción
  3. 07/04/2015Cambio de domicilio social

    C/ JESUS Y MARIA 2 1º C (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 04/12/2015Ampliación de capital
    Resulting capital: 770 100,00 € (+17 484,00 €)
  2. 12/07/2012Ampliación de capital
    Resulting capital: 752 616,00 € (+102 000,00 €)
  3. 22/03/2010Ampliación de capital
    Resulting capital: 650 616,00 € (+433 926,00 €)

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. 04/12/2015#3620012
    Ampliación de capitalCambio de domicilio socialFusión por absorción
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 17.484,00 Euros. Resultante Suscrito: 770.100,00 Euros. Otros conceptos: PRIMA DE EMISION GLOBAL DE 18.608,80 EUROS. Siendo el valor teorico de cada participaicon 6,193 euros ca…
  2. 07/04/2015#3270858
    Cambio de domicilio social
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JESUS Y MARIA 2 1º C (SANTA CRUZ DE TENERIFE). Datos registrales. T 1266 , F 213, S 8, H TF 11553, I/A 15 (25.03.15).
  3. 12/07/2012#1813457
    Ampliación de capital
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 102.000,00 Euros. Resultante Suscrito: 752.616,00 Euros. Datos registrales. T 1266 , F 212, S 8, H TF 11553, I/A 14 ( 2.07.12).
  4. 11/04/2012#1680355
    Nombramientos
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PANGELS INGO FRIEDEMANN. Datos registrales. T 1266 , F 211, S 8, H TF 11553, I/A 13 (22.03.12).
  5. 18/11/2011#1464028
    Ceses/DimisionesNombramientos
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: VIGNA VILLA SUSANA. Presidente: PANGELA VIGNA JULIANA. Con.Delegado: PANGELA VIGNA JULIANA. Nombramientos. Secretario: PANGELA VIGNA JULIANA. Presidente: VIGNA VILLA SUSANA. Con.D…
  6. 05/07/2010#791867
    Nombramientos
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: PANGELS INGO FRIEDEMANN. Datos registrales. T 1266 , F 211, S 8, H TF 11553, I/A 10 (22.06.10).
  7. 22/03/2010#643475
    Ampliación de capital
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 433.926,00 Euros. Resultante Suscrito: 650.616,00 Euros. Datos registrales. T 1266 , F 210, S 8, H TF 11553, I/A 9 ( 2.03.10).
  8. 19/02/2010#599334
    Ceses/DimisionesNombramientos
    BETOMIX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: FRIEDEMANN PANGELS INGO. Cons.Del.Man: FRIEDEMANN PANGELS INGO. Consejero: PANGELS CHARLOTTE. Cons.Del.Sol: FRIEDEMANN PANGELS INGO;VIGNA VILLA SUSANA. Nombramientos. Consejero: P…

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 addressPOLIG INDUSTRIAL DE GRANADILLA PARCELA 30.32 (GRANADILLA DE ABONA), Santa Cruz de Tenerife
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector