GRUP AG BETTA SOCIEDAD LIMITADA

Hoja T29287· NIF B43771583

VigenteTarragona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
624 780,00 €
Directors :
Busquets Tarrasa Noemi, Pijuan Rabaso Ester

Legal information

Legal information for GRUP AG BETTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000113262965
Legal formSociedad Limitada (SL)
Share capital624 780,00 €
Registro MercantilTARRAGONA
Register referenceTomo 3178 · Folio 23 · Hoja T29287
StatusVigente

Activity

GRUP AG BETTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 9 filings for this company, from 9 May 2012 to 16 July 2020, across 4 distinct types of filing. Its registered share capital is 624 780,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GRUP AG BETTA SOCIEDA…Busquets Tarrasa NoemiBusquets Tarrasa Noe…Pijuan Rabaso EsterPijuan Rabaso EsterBETTATUR SERVEIS TURISTICS SLBETTATUR SERVEIS TUR…A.G. EDICIONES SOCIEDAD LIMITADAA.G. EDICIONES SOCIE…

Registered actos

  1. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 7
  2. Ceses/DimisionesPublished 16/07/2020· Registered 09/07/2020· I/A 6
  3. NombramientosPublished 16/07/2020· Registered 09/07/2020· I/A 6
  4. Ceses/DimisionesPublished 27/12/2019· Registered 18/12/2019· I/A 5
  5. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 5
  6. Ampliación de capitalPublished 20/05/2019· Registered 10/05/2019· I/A 4
  7. Ceses/DimisionesPublished 09/05/2012· Registered 25/04/2012· I/A 3
  8. NombramientosPublished 09/05/2012· Registered 25/04/2012· I/A 3
  9. Modificaciones estatutariasPublished 09/05/2012· Registered 25/04/2012· I/A 3

Changes

  1. 09/05/2012Modificaciones estatutarias

Capital · events

  1. 20/05/2019Ampliación de capital
    Resulting capital: 624 780,00 € (+224 100,00 €)

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. 16/07/2020#5951850
    Nombramientos
    GRUP AG BETTA SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BUSQUETS TARRASA NOEMI;PIJUAN RABASO ESTER. Datos registrales. T 3178 , F 23, S 8, H T 29287, I/A 7 ( 9.07.20).
  2. 16/07/2020#5951849
    Ceses/DimisionesNombramientos
    GRUP AG BETTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BUSQUETS FONTGIVELL XAVIER. Presidente: BUSQUETS FONTGIVELL XAVIER. Consejero: PIJUAN DUCH MANUEL. Secretario: PIJUAN DUCH MANUEL. Consejero: BUSQUETS TARRASA NOEMI;PIJUAN RABASO ESTER. Co…
  3. 27/12/2019#5730953
    Ceses/DimisionesNombramientos
    GRUP AG BETTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BUSQUETS FONTGIVELL XAVIER ERNEST. Nombramientos. Consejero: BUSQUETS FONTGIVELL XAVIER. Presidente: BUSQUETS FONTGIVELL XAVIER. Consejero: PIJUAN DUCH MANUEL. Secretario: PIJUAN DUCH MAN…
  4. 20/05/2019#5401526
    Ampliación de capital
    GRUP AG BETTA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 224.100,00 Euros. Resultante Suscrito: 624.780,00 Euros. Datos registrales. T 1997 , F 55, S 8, H T 29287, I/A 4 (10.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  5. 09/05/2012#1717027
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUP AG BETTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BUSQUETS FONTGIVELL XAVIER ERNEST;PIJUAN DUCH MANUEL. Nombramientos. Adm. Unico: BUSQUETS FONTGIVELL XAVIER ERNEST. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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/ VIA DEL IMPERIO ROMANO, 11, TARRAGONA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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