BETULO ALTO SL

Hoja B415182· NIF B65557522

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
975 740,00 €
Incorporation :
24/08/2011
Director :
HANAUDIRET SL

Legal information

Legal information for BETULO ALTO SL

NIF
Hoja registral
IRUS1000365490579
Legal formSociedad Limitada (SL)
Share capital975 740,00 €
Incorporation date24/08/2011
LocalityBarcelona
Register referenceTomo 42795 · Folio 83 · Hoja B415182
StatusVigente

Activity

BETULO ALTO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 24 August 2011. The Spanish commercial register has published 11 filings for this company, from 24 August 2011 to 15 December 2020, across 5 distinct types of filing. Its registered share capital is 975 740,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BETULO ALTO SLHANAUDIRET SLHANAUDIRET SLLLEIDA SYSTEMS SLLLEIDA SYSTEMS SL

Registered actos

  1. NombramientosPublished 15/12/2020· Registered 03/12/2020· I/A 9
  2. Modificaciones estatutariasPublished 25/09/2020· Registered 17/09/2020· I/A 8
  3. RevocacionesPublished 25/09/2020· Registered 17/09/2020· I/A 7
  4. NombramientosPublished 25/09/2020· Registered 17/09/2020· I/A 7
  5. Ampliación de capitalPublished 31/03/2014· Registered 21/03/2014· I/A 6
  6. Ampliación de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 5
  7. Ampliación de capitalPublished 09/12/2013· Registered 28/11/2013· I/A 4
  8. Ampliación de capitalPublished 23/12/2011· Registered 12/12/2011· I/A 3
  9. NombramientosPublished 05/10/2011· Registered 21/09/2011· I/A 2
  10. ConstituciónPublished 24/08/2011· Registered 11/08/2011· I/A 1
  11. NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 1

Changes

  1. 25/09/2020Modificaciones estatutarias

Capital · events

  1. 31/03/2014Ampliación de capital
    Resulting capital: 975 740,00 € (+75 500,00 €)
  2. 11/03/2014Ampliación de capital
    Resulting capital: 900 240,00 € (+20 000,00 €)
  3. 09/12/2013Ampliación de capital
    Resulting capital: 880 240,00 € (+30 000,00 €)
  4. 23/12/2011Ampliación de capital
    Resulting capital: 850 240,00 € (+651 240,00 €)
  5. 24/08/2011Constitución
    Initial capital: 199 000,00 €

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. 15/12/2020#6165373
    Nombramientos
    BETULO ALTO SL. Nombramientos. APODERAD.SOL: FARRES FARRES JULIO;RALUY POMPIDO VICENTE;MATEU CASAÑAS VICENTE. Datos registrales. T 42795 , F 83, S 8, H B 415182, I/A 9 ( 3.12.20).
  2. 25/09/2020#6048030
    Modificaciones estatutarias
    BETULO ALTO SL. Modificaciones estatutarias. ARTICULO 9.- DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 42795 , F 83, S 8, H B 415182, I/A 8 (17.09.20).
  3. 25/09/2020#6048029
    RevocacionesNombramientos
    BETULO ALTO SL. Revocaciones. ADM.UNICO: MAZA PARDINA JUAN CARLOS. Nombramientos. ADM.UNICO: HANAUDIRET SL. REPR.143 RRM: MAZA PARDINA JUAN CARLOS. Datos registrales. T 42795 , F 83, S 8, H B 415182, I/A 7 (17.09.20).
  4. 31/03/2014#2742003
    Ampliación de capital
    BETULO ALTO SL. Ampliación de capital. Capital: 75.500,00 Euros. Resultante Suscrito: 975.740,00 Euros. Datos registrales. T 42707 , F 117, S 8, H B 415182, I/A 6 (21.03.14).
  5. 11/03/2014#2709901
    Ampliación de capital
    BETULO ALTO SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 900.240,00 Euros. Datos registrales. T 42707 , F 116, S 8, H B 415182, I/A 5 ( 3.03.14).
  6. 09/12/2013#2574024
    Ampliación de capital
    BETULO ALTO SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 880.240,00 Euros. Datos registrales. T 42707 , F 115, S 8, H B 415182, I/A 4 (28.11.13).
  7. 23/12/2011#1515240
    Ampliación de capital
    BETULO ALTO SL. Ampliación de capital. Capital: 651.240,00 Euros. Resultante Suscrito: 850.240,00 Euros. Datos registrales. T 42707 , F 113, S 8, H B 415182, I/A 3 (12.12.11).
  8. 05/10/2011#1399765
    Nombramientos
    BETULO ALTO SL. Nombramientos. APODERADO: RALUY POMPIDO VICENTE;MATEU CASAÑAS VICENTE. Datos registrales. T 42707 , F 112, S 8, H B 415182, I/A 2 (21.09.11).
  9. 24/08/2011#1353850
    ConstituciónNombramientos
    BETULO ALTO SL. Constitución. Comienzo de operaciones: 20.04.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES DE GESTION Y ADMINISTRACION. Domicilio: CL CONSELL DE CENT Num.322 P.1 (BARCELONA). Capit…

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· Incorporated 2011

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 addressCL CONSELL DE CENT Num.322 P.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province