MULTISERVICIOS BETALE MIG SL
Hoja M603769· NIF B87301891
- Registered address :
- Activity :
- Comercio al por mayor de porcelana, cristalería y artículos de limpieza
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/06/2015
- Director :
- Marin Gomera Juan
Legal information
Legal information for MULTISERVICIOS BETALE MIG SL
Activity
MULTISERVICIOS BETALE MIG SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Comercio al por mayor de porcelana, cristalería y artículos de limpieza” (CNAE 4644). It was incorporated on 10 June 2015. The Spanish commercial register has published 11 filings for this company, from 10 June 2015 to 24 December 2018, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4644 · Comercio al por mayor de porcelana, cristalería y artículos de limpieza
Corporate purpose
1. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. EN ESPECIAL LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE CELULOSAS, JABONES, DETERGENTES Y ARTICULOS DE LIMPIEZA EN GENERAL, COLONIAS, PERFUMES.
Directors and representatives
Directors
Current
- Marin Gomera JuanSince 17/12/2018Administrador Único
Former
- Mendoza Jimenez AlvaroCeased on 17/12/2018Administrador Único
- Gomez Vicente SusanaCeased on 20/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Vicente Susana100 %
Individual · since 10/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Vicente Susana100 %
Individual · ultimate beneficial owner · since 10/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 4
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 4
- Reducción de capitalPublished 24/12/2018· Registered 17/12/2018· I/A 4
- Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 4
- Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 3
- NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 3
- Ampliación de capitalPublished 27/01/2017· Registered 19/01/2017· I/A 2
- ConstituciónPublished 10/06/2015· Registered 02/06/2015· I/A 1
- Declaración de unipersonalidadPublished 10/06/2015· Registered 02/06/2015· I/A 1
- NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 1
Changes
- 24/12/2018Cambio de domicilio social
C/ PUERTA DE ABAJO 43 1 7 (ALPEDRETE)
- 10/06/2015Declaración de unipersonalidad
GOMEZ VICENTE SUSANA
Capital · events
- 24/12/2018Reducción de capitalResulting capital: 3 000,00 €
- 27/01/2017Ampliación de capitalResulting capital: 94 000,00 € (+91 000,00 €)
- 10/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 24/12/2018#5189231Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio socialCambio de identidad del socio único
MULTISERVICIOS BETALE MIG SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN GOMERA JUAN. Ceses/Dimisiones. Adm. Unico: MENDOZA JIMENEZ ALVARO. Nombramientos. Adm. Unico: MARIN GOMERA JUAN. Reducción de capital. Importe reducción: 9… - 30/01/2017#4218550Ceses/DimisionesNombramientos
MULTISERVICIOS BETALE MIG SL. Ceses/Dimisiones. Adm. Unico: GOMEZ VICENTE SUSANA. Nombramientos. Adm. Unico: MENDOZA JIMENEZ ALVARO. Datos registrales. T 33544 , F 22, S 8, H M 603769, I/A 3 (20.01.17).
- 27/01/2017#4216020Ampliación de capital
MULTISERVICIOS BETALE MIG SL. Ampliación de capital. Capital: 91.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 33544 , F 20, S 8, H M 603769, I/A 2 (19.01.17).
- 10/06/2015#3359486ConstituciónDeclaración de unipersonalidadNombramientos
MULTISERVICIOS BETALE MIG SL. Constitución. Comienzo de operaciones: 1.06.15. Objeto social: 1. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. EN ESPECIAL LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE CELULO…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de porcelana, cristalería y artículos de limpieza — are listed together.