PROYECTOS BETA COMPLEX SL

Hoja B261706· NIF B63083828

Struck off · 15/11/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 987 010,00 €

Legal information

Legal information for PROYECTOS BETA COMPLEX SL

NIF
Hoja registral
IRUS1000350865666
Legal formSociedad Limitada (SL)
Share capital1 987 010,00 €
LocalityCabrera de Mar
Register referenceTomo 35268 · Folio 128 · Hoja B261706
StatusLiquidada

Activity

PROYECTOS BETA COMPLEX SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 9 March 2009 to 15 November 2013, across 5 distinct types of filing. Its registered share capital is 1 987 010,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/11/2013· Registered 07/11/2013· I/A 18
  2. Ampliación de capitalPublished 11/07/2013· Registered 03/07/2013· I/A 17
  3. RevocacionesPublished 31/10/2012· Registered 19/10/2012· I/A 16
  4. RevocacionesPublished 31/10/2012· Registered 19/10/2012· I/A 15
  5. NombramientosPublished 31/10/2012· Registered 19/10/2012· I/A 15
  6. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 14
  7. RevocacionesPublished 03/04/2012· Registered 22/03/2012· I/A 13
  8. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 13
  9. Cambio de domicilio socialPublished 15/11/2010· Registered 02/11/2010· I/A 12
  10. RevocacionesPublished 13/11/2009· Registered 03/11/2009· I/A 11
  11. NombramientosPublished 13/11/2009· Registered 03/11/2009· I/A 11
  12. NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 10
  13. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 9

Changes

  1. 15/11/2013Extinción
  2. 15/11/2010Cambio de domicilio social

    CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR)

Capital · events

  1. 11/07/2013Ampliación de capital
    Resulting capital: 1 987 010,00 € (+1 984 000,00 €)

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)

  1. 15/11/2013#2538903
    Extinción
    PROYECTOS BETA COMPLEX SL. Extinción. Datos registrales. T 35268 , F 128, S 8, H B 261706, I/A 18 ( 7.11.13).
  2. 11/07/2013#2365957
    Ampliación de capital
    PROYECTOS BETA COMPLEX SL. Ampliación de capital. Capital: 1.984.000,00 Euros. Resultante Suscrito: 1.987.010,00 Euros. Datos registrales. T 35268 , F 128, S 8, H B 261706, I/A 17 ( 3.07.13).
  3. 31/10/2012#1962557
    Revocaciones
    PROYECTOS BETA COMPLEX SL. Revocaciones. APODERADO: POZO GALLEGO JOSE MARIA. Datos registrales. T 35268 , F 128, S 8, H B 261706, I/A 16 (19.10.12).
  4. 31/10/2012#1962555
    RevocacionesNombramientos
    PROYECTOS BETA COMPLEX SL. Revocaciones. ADM.UNICO: POZO GALLEGO JOSE MARIA. Nombramientos. REPR.143 RRM: POZO ROMAN PATRICIA. ADM.UNICO: GRUP PUNTAVER SL. Datos registrales. T 35268 , F 127, S 8, H B 261706, I/A 15 (19.10.12).
  5. 03/04/2012#1669828
    Revocaciones
    PROYECTOS BETA COMPLEX SL. Revocaciones. APODERADO: MANENT ALONSO JOAN. Datos registrales. T 35268 , F 127, S 8, H B 261706, I/A 14 (22.03.12).
  6. 03/04/2012#1669826
    RevocacionesNombramientos
    PROYECTOS BETA COMPLEX SL. Revocaciones. ADM.UNICO: MANENT ALONSO JOAN. Nombramientos. ADM.UNICO: POZO GALLEGO JOSE MARIA. Datos registrales. T 35268 , F 127, S 8, H B 261706, I/A 13 (22.03.12).
  7. 15/11/2010#944247
    Cambio de domicilio social
    PROYECTOS BETA COMPLEX SL. Cambio de domicilio social. CL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR). Datos registrales. T 35268 , F 127, S 8, H B 261706, I/A 12 ( 2.11.10).
  8. 13/11/2009#462427
    RevocacionesNombramientos
    PROYECTOS BETA COMPLEX SL. Revocaciones. ADM.UNICO: RODRIGUEZ ROMERO MARIA DOLORES. Nombramientos. ADM.UNICO: MANENT ALONSO JOAN. Datos registrales. T 35268 , F 126, S 8, H B 261706, I/A 11 ( 3.11.09).
  9. 18/03/2009#125574
    Nombramientos
    PROYECTOS BETA COMPLEX SL. Nombramientos. APODERADO: POZO GALLEGO JOSE MARIA. Datos registrales. T 35268 , F 126, S 8, H B 261706, I/A 10 ( 9.03.09).
  10. 09/03/2009#108355
    Nombramientos
    PROYECTOS BETA COMPLEX SL. Nombramientos. APODERADO: MANENT ALONSO JOAN. Datos registrales. T 35268 , F 125, S 8, H B 261706, I/A 9 (24.02.09).

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 addressCL ANTIC CAMI DEL MIG Num.18 (CABRERA DE MAR), Cabrera de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province