INDUSTRIAS BETA SOCIEDAD LIMITADA

Hoja BI3374· NIF B48100390

Struck off · 12/12/2024Bizkaia
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INDUSTRIAS BETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058381369
Legal formSociedad Limitada (SL)
Register referenceTomo 264 · Folio 40 · Hoja BI3374
StatusLiquidada

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

Authorised representatives

Former

Auditors

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDUSTRIAS BETA SOCIE…EGIKOR SOCIEDAD ANONIMAEGIKOR SOCIEDAD ANON…

Beneficial owner (UBO)

EGIKOR SOCIEDAD ANONIMA100 %

Legal entity · since 04/04/2023

Beneficial owner network map

2 nodes Person Company
INDUSTRIAS BETA SOCIE…EGIKOR SOCIEDAD ANONIMAEGIKOR SOCIEDAD ANON…

Registered actos

  1. DisoluciónPublished 12/12/2024
  2. ExtinciónPublished 12/12/2024
  3. NombramientosPublished 24/08/2023
  4. NombramientosPublished 04/04/2023· Registered 21/03/2023· I/A 8
  5. NombramientosPublished 04/04/2023· Registered 21/03/2023· I/A 7
  6. Declaración de unipersonalidadPublished 04/04/2023· Registered 21/03/2023· I/A 6
  7. Ceses/DimisionesPublished 04/04/2023· Registered 21/03/2023· I/A 6
  8. NombramientosPublished 04/04/2023· Registered 21/03/2023· I/A 6
  9. Modificaciones estatutariasPublished 04/04/2023· Registered 21/03/2023· I/A 6

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción
  3. 04/04/2023Declaración de unipersonalidad

    EGIKOR SOCIEDAD ANONIMA

  4. 04/04/2023Modificaciones estatutarias

Timeline (BORME)

  1. 12/12/2024#8395126
    DisoluciónExtinción
    INDUSTRIAS BETA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 3374,B , I/ 11 .( 4.12.24).
  2. 24/08/2023#7687774
    Nombramientos
    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).
  3. 04/04/2023#7473165
    Nombramientos
    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).
  4. 04/04/2023#7473164
    Nombramientos
    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).
  5. 04/04/2023#7473163
    Declaración 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.

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 addressPolígono Industrial Betsaide, Pabellón C., BIZKAIA, ELORRIO
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 — Forja, estampación y embutición de metales — are listed together.