BETONICA 87 SA

Hoja M68832· NIF A78588480

Struck off · 14/06/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BETONICA 87 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4144 · Folio 155 · Hoja M68832
StatusBaja

Activity

BETONICA 87 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 7 December 2009 to 14 June 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 14/06/2013· Registered 06/06/2013· I/A 17
  2. ExtinciónPublished 14/06/2013· Registered 06/06/2013· I/A 17
  3. Ceses/DimisionesPublished 05/03/2013· Registered 22/02/2013· I/A 16
  4. NombramientosPublished 05/03/2013· Registered 22/02/2013· I/A 16
  5. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 16
  6. Cambio de domicilio socialPublished 05/03/2013· Registered 22/02/2013· I/A 16
  7. Ceses/DimisionesPublished 14/12/2009· Registered 30/11/2009· I/A 15
  8. NombramientosPublished 14/12/2009· Registered 30/11/2009· I/A 15
  9. Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 14
  10. Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 13
  11. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 13

Changes

  1. 14/06/2013Disolución
  2. 14/06/2013Extinción
  3. 05/03/2013Cambio de domicilio social

    C/ RONDA DE ATOCHA 37 (MADRID)

  4. 05/03/2013Modificaciones estatutarias
  5. 07/12/2009Cambio de domicilio social

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

Timeline (BORME)

  1. 14/06/2013#2325357
    DisoluciónExtinción
    BETONICA 87 SA. Disolución. Fusion. Extinción. Datos registrales. T 4144 , F 155, S 8, H M 68832, I/A 17 ( 6.06.13).
  2. 05/03/2013#2160517
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BETONICA 87 SA. Ceses/Dimisiones. Consejero: BECERRO FERNANDEZ MIGUEL. Secretario: BECERRO FERNANDEZ MIGUEL. Consejero: RODRIGUEZ ARCE ANTONIO. Cons.Del.Man: BECERRO FERNANDEZ MIGUEL. Consejero: NOVALES MARTINEZ ALBERTO. Presidente: NOVALES MARTINEZ …
  3. 14/12/2009#508644
    Ceses/DimisionesNombramientos
    BETONICA 87 SA. Ceses/Dimisiones. Consejero: BALLVE LANTERO PEDRO. Presidente: BALLVE LANTERO PEDRO. Cons.Del.Man: BALLVE LANTERO PEDRO. Nombramientos. Consejero: NOVALES MARTINEZ ALBERTO. Presidente: NOVALES MARTINEZ ALBERTO. Datos registrales. T 41…
  4. 07/12/2009#500183
    Cambio de domicilio social
    BETONICA 87 SA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 - 2º 6 (ALCOBENDAS). Datos registrales. T 4144 , F 154, S 8, H M 68832, I/A 14 (26.11.09).
  5. 07/12/2009#500182
    Ceses/DimisionesNombramientos
    BETONICA 87 SA. Ceses/Dimisiones. Consejero: BALLVE LANTERO FERNANDO;BALLVE LANTERO MARIA JOSE;BECERRO FERNANDEZ MIGUEL. Presidente: BALLVE LANTERO FERNANDO. Secretario: BECERRO FERNANDEZ MIGUEL. Cons.Del.Man: BALLVE LANTERO FERNANDO;BALLVE LANTERO M…

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/ RONDA DE ATOCHA 37 (MADRID), 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