BETON SA

Hoja M75744· NIF A28191948

Struck off · 14/06/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
282 103,06 €

Legal information

Legal information for BETON SA

NIF
Hoja registral
IRUS1000246269987
Legal formSociedad Anónima (SA)
Share capital282 103,06 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 4603 · Folio 90 · Hoja M75744
StatusNo vigente

Activity

BETON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 9 December 2009 to 14 June 2024, across 7 distinct types of filing. Its registered share capital is 282 103,06 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 09/06/2024· I/A 19
  2. RevocacionesPublished 14/06/2024· Registered 09/06/2024· I/A 19
  3. NombramientosPublished 14/06/2024· Registered 09/06/2024· I/A 19
  4. DisoluciónPublished 14/06/2024· Registered 09/06/2024· I/A 19
  5. ExtinciónPublished 14/06/2024· Registered 09/06/2024· I/A 19
  6. NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 18
  7. Ceses/DimisionesPublished 30/10/2019· Registered 23/10/2019· I/A 17
  8. NombramientosPublished 30/10/2019· Registered 23/10/2019· I/A 17
  9. Ceses/DimisionesPublished 18/06/2014· Registered 10/06/2014· I/A 16
  10. NombramientosPublished 18/06/2014· Registered 10/06/2014· I/A 16
  11. Reducción de capitalPublished 18/06/2014· Registered 10/06/2014· I/A 16
  12. Ampliacion del objeto socialPublished 18/06/2014· Registered 10/06/2014· I/A 16
  13. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 15
  14. NombramientosPublished 09/07/2013· Registered 28/06/2013· I/A 14
  15. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 13
  16. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 13

Changes

  1. 14/06/2024Disolución
  2. 14/06/2024Extinción
  3. 18/06/2014Ampliación del objeto social

    PROMOCIONES INMOBILIARIAS (CNAE 4110). Y SERVICIOS SANITARIOS (CNAE 8690).

Capital · events

  1. 18/06/2014Reducción de capital
    Resulting capital: 282 103,06 €

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. 14/06/2024#8125141
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    BETON SA. Ceses/Dimisiones. Consejero: GONZALEZ FALCON GONZALO. Presidente: GONZALEZ FALCON GONZALO. Consejero: GOMEZ NAVARRO NAVARRETE MERCEDES. Secretario: GOMEZ NAVARRO NAVARRETE MERCEDES. Consejero: GONZALEZ GOMEZ NAVARRO CECILIA MARIA;GONZALEZ G…
  2. 26/11/2020#6139976
    Nombramientos
    BETON SA. Nombramientos. Con.Delegado: GONZALEZ FALCON GONZALO. Datos registrales. T 4603 , F 90, S 8, H M 75744, I/A 18 (19.11.20).
  3. 30/10/2019#5639009
    Ceses/DimisionesNombramientos
    BETON SA. Ceses/Dimisiones. Consejero: GONZALEZ FALCON GONZALO. Presidente: GONZALEZ FALCON GONZALO. Consejero: GOMEZ NAVARRO NAVARRETE MERCEDES. Secretario: GOMEZ NAVARRO NAVARRETE MERCEDES. Consejero: GONZALEZ GOMEZ NAVARRO ANA MARIA;GONZALEZ GOMEZ…
  4. 18/06/2014#2855511
    Ceses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
    BETON SA. Ceses/Dimisiones. Consejero: GONZALEZ FALCON GONZALO;GOMEZ NAVARRO NAVARRETE MERCEDES;GONZALEZ GOMEZ NAVARRO CECILIA MARIA;GONZALEZ GOMEZ NAVARRO MARIA MERCEDES. Presidente: GONZALEZ FALCON GONZALO. Secretario: GOMEZ NAVARRO NAVARRETE MERCE…
  5. 09/07/2013#2362641
    Nombramientos
    BETON SA. Nombramientos. Apoderado: GONZALEZ GOMEZ NAVARRO JOSE MIGUEL. Datos registrales. T 4603 , F 88, S 8, H M 75744, I/A 15 (28.06.13).
  6. 09/07/2013#2362640
    Nombramientos
    BETON SA. Nombramientos. Apoderado: GONZALEZ GOMEZ NAVARRO ANA MARIA. Datos registrales. T 4603 , F 87, S 8, H M 75744, I/A 14 (28.06.13).
  7. 09/12/2009#502119
    Ceses/DimisionesNombramientos
    BETON SA. Ceses/Dimisiones. Consejero: GONZALEZ FALCON GONZALO. Presidente: GONZALEZ FALCON GONZALO. Consejero: GOMEZ NAVARRO NAVARRETE MERCEDES. Secretario: GOMEZ NAVARRO NAVARRETE MERCEDES. Consejero: GONZALEZ GOMEZ NAVARRO CECILIA MARIA. Nombramie…

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 addressPASEO DE LA HABANA 109, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector