BETICA DE DESARROLLOS EMPRESARIALES SL

Hoja BU16904

VigenteBurgos
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2017
Director :
Ortega Pareja Juan Manuel
Former name :
RODABUR ROYSE SL

Legal information

Legal information for BETICA DE DESARROLLOS EMPRESARIALES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2017
Register referenceTomo 729 · Folio 9 · Hoja BU16904
Former names
RODABUR ROYSE SL2017-03-29 → 2024-01-18
StatusVigente

Activity

BETICA DE DESARROLLOS EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. It was incorporated on 29 March 2017. The Spanish commercial register has published 8 filings for this company, from 29 March 2017 to 18 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Alquiler, compraventa de bienes inmuebles, asesoría, estudios de mercado y tenencia de acciones de otras entidades mercantiles, bursátiles y de cualquier otra índole.

Directors and representatives

Directors

Current

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INVERSIONES ESTREMAR SL(formerly ESTRELUX INVERSIONES SL)100 %

    Legal entity · since 18/01/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BETICA DE DESARROLLOS…ESTRELUX INVERSIONES SLESTRELUX INVERSIONES…

Beneficial owner (UBO)

INVERSIONES ESTREMAR SL100 %Vigente

Legal entity · since 18/01/2024

Beneficial owner network map

2 nodes Person Company
BETICA DE DESARROLLOS…ESTRELUX INVERSIONES SLESTRELUX INVERSIONES…

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2024· Registered 12/01/2024· I/A 2
  2. Ceses/DimisionesPublished 18/01/2024· Registered 12/01/2024· I/A 2
  3. NombramientosPublished 18/01/2024· Registered 12/01/2024· I/A 2
  4. Modificaciones estatutariasPublished 18/01/2024· Registered 12/01/2024· I/A 2
  5. Cambio de denominación socialPublished 18/01/2024· Registered 12/01/2024· I/A 2
  6. Cambio de objeto socialPublished 18/01/2024· Registered 12/01/2024· I/A 2
  7. ConstituciónPublished 29/03/2017· Registered 23/03/2017· I/A 1
  8. NombramientosPublished 29/03/2017· Registered 23/03/2017· I/A 1

Capital · events

  1. 29/03/2017Constitución
    Initial 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)

  1. 18/01/2024#7882838

    Company name: RODABUR ROYSE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    RODABUR ROYSE SL. Declaración de unipersonalidad. Socio único: ESTRELUX INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: NAVARRO CIRUELOS MANUEL;ORTEGA PAREJA JUAN MANUEL. Nombramientos. Adm. Unico: ORTEGA PAREJA JUAN MANUEL. Modificaciones estatutaria…
  2. 29/03/2017#4312130

    Company name: RODABUR ROYSE SL

    ConstituciónNombramientos
    RODABUR ROYSE SL. Constitución. Comienzo de operaciones: 8.03.17. Objeto social: Comercio de repuestos y suministros para la industria y transporte de todo tipo y clase. Domicilio: C/ ALCALDE MARTIN COBOS 15 (BURGOS). Capital: 3.000,00 Euros. Nombram…

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 2017

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/ ALCALDE MARTIN COBOS 15 (BURGOS), Burgos
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 — Burgos — are listed together, with their address.

Prospect this province