DE BETUWE SL
Hoja B275618· NIF B63220966
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for DE BETUWE SL
Activity
DE BETUWE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 9 December 2013 to 26 May 2017, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Jan Prosper Margareta HeuvinckCeased on 04/01/2017Consejero Delegado MancomunadoConsejero
- Vila Maria SalvadorCeased on 04/01/2017Consejero Delegado MancomunadoConsejeroSecretario
- Catharina Wilhelmina Adriana Maria Van De SandeCeased on 28/11/2013Administrador Solidario
- Henricus Franciscus Maria SendersCeased on 28/11/2013Administrador Solidario
- Johannes Leonardus Maria SendersCeased on 28/11/2013Administrador Solidario
- Gabarro Bernal Jose SebastianCeased on 19/05/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/05/2017· Registered 19/05/2017· I/A 4
- ExtinciónPublished 26/05/2017· Registered 19/05/2017· I/A 4
- RevocacionesPublished 13/01/2017· Registered 04/01/2017· I/A 3
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 3
- DisoluciónPublished 13/01/2017· Registered 04/01/2017· I/A 3
- RevocacionesPublished 09/12/2013· Registered 28/11/2013· I/A 2
- NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 2
- Cambio de domicilio socialPublished 09/12/2013· Registered 28/11/2013· I/A 2
Changes
- 26/05/2017Extinción
- 13/01/2017Disolución
- 09/12/2013Cambio de domicilio social
LG PABELLON C MERCABARNA 3034,NUMERO 3044 (BARCELONA)
Timeline (BORME)
- 26/05/2017#4390895RevocacionesExtinción
DE BETUWE SL. Revocaciones. LIQUIDADOR: GABARRO BERNAL JOSE SEBASTIAN. Extinción. Datos registrales. T 35657 , F 212, S 8, H B 275618, I/A 4 (19.05.17).
- 13/01/2017#4187738RevocacionesNombramientosDisolución
DE BETUWE SL. Revocaciones. CONSEJERO: VILA MARIA SALVADOR. SECRETARIO: VILA MARIA SALVADOR. CONS.DEL.MAN: VILA MARIA SALVADOR. CONSEJERO: GABARRO BERNAL JOSE SEBASTIAN. PRESIDENTE: GABARRO BERNAL JOSE SEBASTIAN. CONS.DEL.MAN: GABARRO BERNAL JOSE SEB… - 09/12/2013#2574323RevocacionesNombramientosCambio de domicilio social
DE BETUWE SL. Revocaciones. ADM.SOLIDAR.: CATHARINA WILHELMINA ADRIANA MARIA VAN DE SANDE;HENRICUS FRANCISCUS MARIA SENDERS;JOHANNES LEONARDUS MARIA SENDERS. Nombramientos. CONSEJERO: VILA MARIA SALVADOR. SECRETARIO: VILA MARIA SALVADOR. CONS.DEL.MAN…
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.