INDUSTRIAS BETA SOCIEDAD LIMITADA
Hoja BI3374· NIF B48100390
- Registered address :
- Activity :
- Forja, estampación y embutición de metales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDUSTRIAS BETA SOCIEDAD LIMITADA
Activity
INDUSTRIAS BETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 9 filings for this company, from 4 April 2023 to 12 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2550 · Forja, estampación y embutición de metales
Directors and representatives
Directors
Former
- Martinez De La Iglesia RobertoCeased on 04/12/2024Administrador Único
- Azpitarte Andrinua AsierCeased on 21/03/2023Administrador Solidario
- Azpitarte Usaola PedroCeased on 21/03/2023Administrador Solidario
Authorised representatives
Former
- Garcia Martinez AlonsoCeased on 04/12/2024Apoderado
- Raya Perez JavierCeased on 04/12/2024Apoderado
Auditors
Former
- Ceased on 04/12/2024
Directors network map
Cap table · shareholdings
Legal entity · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 04/04/2023
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/12/2024
- ExtinciónPublished 12/12/2024
- NombramientosPublished 24/08/2023
- NombramientosPublished 04/04/2023· Registered 21/03/2023· I/A 8
- NombramientosPublished 04/04/2023· Registered 21/03/2023· I/A 7
- Declaración de unipersonalidadPublished 04/04/2023· Registered 21/03/2023· I/A 6
- Ceses/DimisionesPublished 04/04/2023· Registered 21/03/2023· I/A 6
- NombramientosPublished 04/04/2023· Registered 21/03/2023· I/A 6
- Modificaciones estatutariasPublished 04/04/2023· Registered 21/03/2023· I/A 6
Changes
- 12/12/2024Disolución
- 12/12/2024Extinción
- 04/04/2023Declaración de unipersonalidad
EGIKOR SOCIEDAD ANONIMA
- 04/04/2023Modificaciones estatutarias
Timeline (BORME)
- 12/12/2024#8395126DisoluciónExtinción
INDUSTRIAS BETA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 3374,B , I/ 11 .( 4.12.24).
- 24/08/2023#7687774Nombramientos
INDUSTRIAS BETA SOCIEDAD LIMITADA. Nombramientos. Auditor: PKF ATTEST SERVICIOS EMPRESARIALES SOCIEDAD LIMITA. Datos registrales. T 264 , F 41, S 8, H BI 3374,B , I/ 9 .(11.08.23).
- 04/04/2023#7473165Nombramientos
INDUSTRIAS BETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MARTINEZ ALONSO. Datos registrales. T 264 , F 40, S 8, H BI 3374, I/A 8 (21.03.23).
- 04/04/2023#7473164Nombramientos
INDUSTRIAS BETA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAYA PEREZ JAVIER. Datos registrales. T 264 , F 39, S 8, H BI 3374, I/A 7 (21.03.23).
- 04/04/2023#7473163Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS BETA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EGIKOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AZPITARTE USAOLA PEDRO;AZPITARTE ANDRINUA ASIER. Nombramientos. Adm. Unico: MARTINEZ DE LA IGLESIA ROBERTO. Modifi…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Forja, estampación y embutición de metales — are listed together.