BETWARE SL

Hoja M464168· NIF B85474203

Struck off · 20/02/2019Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BETWARE SL

NIF
Hoja registral
IRUS1000282319965
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25750 · Folio 94 · Hoja M464168
StatusLiquidada

Activity

BETWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 15 filings for this company, from 1 October 2013 to 20 February 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
BETWARE SLPorto Moreno SergioPorto Moreno Sergio

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Betware Ehf100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 8
  2. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 8
  3. DisoluciónPublished 20/02/2019· Registered 13/02/2019· I/A 8
  4. ExtinciónPublished 20/02/2019· Registered 13/02/2019· I/A 8
  5. RevocacionesPublished 09/06/2016· Registered 01/06/2016· I/A 7
  6. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 6
  7. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 5
  8. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 5
  9. Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 4
  10. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 4
  11. Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 3
  12. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 3
  13. Modificaciones estatutariasPublished 21/10/2013· Registered 11/10/2013· I/A 3
  14. Cambio de domicilio socialPublished 21/10/2013· Registered 11/10/2013· I/A 3

Changes

  1. 20/02/2019Disolución
  2. 20/02/2019Extinción
  3. 21/10/2013Cambio de domicilio social

    C/ RIBERA DEL LOIRA 46 (MADRID)

  4. 21/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2019#5268206
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BETWARE SL. Ceses/Dimisiones. Adm. Unico: PORTO MORENO SERGIO. Nombramientos. Liquidador: PORTO MORENO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 25750 , F 94, S 8, H M 464168, I/A 8 (13.02.19).
  2. 09/06/2016#3893206
    Revocaciones
    BETWARE SL. Revocaciones. Apoderado: TORRES RODRIGUEZ MARTA SUSANA. Datos registrales. T 25750 , F 94, S 8, H M 464168, I/A 7 ( 1.06.16).
  3. 01/12/2015#3611838
    Nombramientos
    BETWARE SL. Nombramientos. Apoderado: TORRES RODRIGUEZ MARTA SUSANA. Datos registrales. T 25750 , F 93, S 8, H M 464168, I/A 6 (23.11.15).
  4. 01/12/2015#3611837
    Ceses/DimisionesNombramientos
    BETWARE SL. Ceses/Dimisiones. Adm. Solid.: PORTO MORENO SERGIO;TORRES RODRIGUEZ MARTA SUSANA. Nombramientos. Adm. Unico: PORTO MORENO SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  5. 21/08/2015#3473564
    Ceses/DimisionesNombramientos
    BETWARE SL. Ceses/Dimisiones. Adm. Unico: PORTO MORENO SERGIO. Nombramientos. Adm. Solid.: PORTO MORENO SERGIO;TORRES RODRIGUEZ MARTA SUSANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato…
  6. 21/10/2013#2500211
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BETWARE SL. Ceses/Dimisiones. Adm. Unico: ABREU FERRER MIGUEL ANGEL. Nombramientos. Adm. Unico: PORTO MORENO SERGIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 (MADRID). …
  7. 01/10/2013#2471340
    Cambio de identidad del socio único
    BETWARE SL. Sociedad unipersonal. Cambio de identidad del socio único: BETWARE EHF. Datos registrales. T 25750 , F 92, S 8, H M 464168, I/A 2 (23.09.13).

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/ RIBERA DEL LOIRA 46 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector