ANDRES BELTRAN SL
Hoja A312· NIF B03483641
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Beltran Sanchez Andres, Beltran Sanchez Diego
Legal information
Legal information for ANDRES BELTRAN SL
Activity
ANDRES BELTRAN SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 4 July 2016 to 12 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Beltran Sanchez AndresSince 27/06/2016Administrador Mancomunado
- Beltran Sanchez DiegoSince 27/06/2016Administrador Mancomunado
Former
- Beltran Torro AndresCeased on 27/06/2016Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/03/2020· Registered 03/03/2020· I/A 7
- Modificaciones estatutariasPublished 10/03/2017· Registered 03/03/2017· I/A 6
- Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 5
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 5
Changes
- 12/03/2020Modificaciones estatutarias
- 10/03/2017Modificaciones estatutarias
Timeline (BORME)
- 12/03/2020#5838523Modificaciones estatutarias
ANDRES BELTRAN SL. Modificaciones estatutarias. ARTICULO 13º. Duración indefinida y carácter retribuido del órgano de administración.-. Datos registrales. T 3956 , F 206, S 8, H A 312, I/A 7 ( 3.03.20).
- 10/03/2017#4283861Modificaciones estatutarias
ANDRES BELTRAN SL. Modificaciones estatutarias. Artículo 13. Retribución del administrador. Datos registrales. T 3956 , F 206, S 8, H A 312, I/A 6 ( 3.03.17).
- 04/07/2016#3926736Ceses/DimisionesNombramientos
ANDRES BELTRAN SL. Ceses/Dimisiones. Adm. Unico: BELTRAN TORRO ANDRES. Nombramientos. Adm. Mancom.: BELTRAN SANCHEZ ANDRES;BELTRAN SANCHEZ DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.