BETA MELDON SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- published register entry of company incorporation
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Beta Meldon S.L. |
VEHICULO DE TENENCIA Y GESTION 15 SL
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B85563229 |
| Universal Entity Code | 4758-9083-4652-7143 |
|---|
| Record last updated | Thursday, August 4, 2016 6:53:22 AM UTC |
| Official Address | The De La Castellana walk 89 Madrid There are 3,137 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | OTHER N.E.C. INFORMATION SERVICES |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Resignation of one Sole Administrator (a woman) | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Appointment of a woman as Liquidator | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Dissolution | |
| Registry | Aug 4, 2016 | Jul 27, 2016 | Extinction | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Resignation of 5 people: one Director (a woman), one Deputy Chief No, one Non-Board Secretary and one President (a woman) | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Appointment of a woman as Sole Administrator | |
| Registry | Dec 9, 2015 | Nov 30, 2015 | Other items | |
| Financials | Nov 27, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 15, 2015 | Jul 8, 2015 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Resignation of one Director (a man) | |
| Registry | Jun 30, 2015 | Jun 23, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | May 12, 2015 | May 4, 2015 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 12, 2015 | May 4, 2015 | Two appointments: 2 men | |
| Financials | Nov 3, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 26, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Jun 3, 2013 | May 27, 2013 | Resignation of a woman | |
| Registry | Jun 3, 2013 | May 27, 2013 | Resignation of one Representative (a woman) | |
| Registry | Jun 3, 2013 | May 27, 2013 | Appointment of a man as Deputy Chief No | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Three appointments: 2 men and a woman | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Resignation of 4 people: one Representative (a man) | |
| Registry | Feb 12, 2013 | Feb 4, 2013 | Three appointments: 2 men and a woman | |
| Registry | Sep 2, 2011 | | Filing Of Financial Statement | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4180... | |
| Registry | Aug 31, 2011 | Aug 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 31, 2011 | | Filing Of Financial Statement 3916... | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Three appointments: a woman and 2 men | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Statutory changes | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Change of company name | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Change of company purpose | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Eleven appointments: 6 women and 5 men,: 6 women and 5 men | |
| Registry | Aug 25, 2011 | Aug 10, 2011 | Capital increase | |
| Registry | Aug 3, 2010 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2009 | Feb 12, 2010 | Change of registered office | |
| Registry | Dec 3, 2008 | Nov 20, 2008 | | |
