Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Beta Properties Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87774881 |
| Universal Entity Code | 5578-2289-6309-1745 |
| Record last updated | Friday, February 14, 2025 7:20:03 AM UTC |
| Official Address | The Doctor Esquerdo street 136 Madrid 28007 There are 1,568 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28007 |
| Sector | Risk-capital funds and companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2025 | Feb 9, 2025 | Appointment of a man as Representative | |
| Registry | Jan 16, 2025 | Jan 9, 2025 | Merger | |
| Registry | Jan 3, 2025 | Dec 26, 2024 | Capital increase | |
| Registry | Dec 20, 2024 | Dec 13, 2024 | Appointment of a person as Auditor | |
| Financials | Dec 17, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jan 29, 2024 | Jan 22, 2024 | Two appointments: a woman and a man | |
| Registry | Nov 24, 2023 | Nov 17, 2023 | Reelection | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Resignation of 5 people: one Representative (a man) | |
| Registry | Feb 17, 2023 | Feb 10, 2023 | Five appointments: 3 women and 2 men | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Resignation of 5 people: one Representative (a man) and one Joint Representative | |
| Registry | Dec 21, 2022 | Dec 14, 2022 | Five appointments: 4 men and a woman | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Financials | Oct 22, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jun 30, 2022 | Jun 23, 2022 | Three appointments: 2 women and a man | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Resignation of one Representative (a man) | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Two appointments: 2 men | |
| Registry | Jun 23, 2022 | Jun 16, 2022 | Three appointments: 2 men and a woman | |
| Registry | May 18, 2022 | May 10, 2022 | Change of registered office | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Resignation of one Joint Administrator (a man) | |
| Registry | Mar 9, 2022 | Mar 2, 2022 | Appointment of a woman as Joint Administrator | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Resignation of one Representative (a woman) and one Joing Representative | |
| Registry | Mar 4, 2022 | Feb 25, 2022 | Appointment of a man as Representative | |
| Financials | Nov 13, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Resignation of one Joing Representative | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Appointment of a man as Representative | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Two appointments: a man and a woman | |
| Registry | Aug 13, 2021 | Aug 8, 2021 | Resignation of one Joint Administrator (a man) | |
| Registry | Aug 13, 2021 | Aug 8, 2021 | Appointment of a man as Joint Administrator | |
| Registry | Dec 14, 2020 | Dec 3, 2020 | Capital increase | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Resignation of one Joint Representative | |
| Registry | Oct 26, 2020 | Oct 19, 2020 | Appointment of a woman as Joing Representative | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Four appointments: 2 men and 2 women | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Resignation of one Joint Administrator | |
| Registry | Sep 30, 2020 | Sep 23, 2020 | Appointment of a man as Joint Administrator | |
| Financials | Jul 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 31, 2019 | Dec 23, 2019 | Appointment of a person as Auditor | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Four appointments: 2 men and 2 women | |
| Financials | Jul 17, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Jul 2, 2019 | Jun 25, 2019 | Capital increase | |
| Financials | Nov 29, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Capital increase | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jul 10, 2018 | Jul 3, 2018 | Three appointments: a woman and 2 men | |
| Registry | May 8, 2018 | Apr 27, 2018 | Resignation of one Joint Administrator (a man) | |
| Registry | May 8, 2018 | Apr 27, 2018 | Appointment of a man as Joint Administrator | |
| Registry | Jan 23, 2018 | Jan 16, 2018 | Sole proprietorship | |
| Registry | Oct 31, 2017 | Oct 20, 2017 | Appointment of a person as Representative | |
| Registry | Jun 8, 2017 | May 31, 2017 | Resignation of 2 people: one Sole Administrator and one Agent (a woman) | |
| Registry | Jun 8, 2017 | May 31, 2017 | Four appointments: 3 men and a person | |
| Registry | Jun 8, 2017 | May 31, 2017 | Other items | |
| Registry | Jun 8, 2017 | May 31, 2017 | Change of company name | |
| Registry | Jun 8, 2017 | May 31, 2017 | Change of registered office | |
| Registry | Jun 8, 2017 | May 31, 2017 | Change of company purpose | |
| Registry | Jun 8, 2017 | May 31, 2017 | Two appointments: a man and a woman | |
| Registry | Jun 8, 2017 | May 31, 2017 | Sole proprietorship | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Statement of individual company | |
| Registry | Mar 30, 2017 | Mar 23, 2017 | Two appointments: a person and a woman | |
