filings.es

BEANACA SA

Hoja PM22259

ActiveIlles Balears
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BEANACA SA(R.M. PALMA DE MALLORCA)

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2408 · Folio 85 · Hoja PM22259

Directors and representatives

Auditors

Current

Former

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Registered actos

  1. RevocacionesPublished 26/12/2012· Registered 18/12/2012· I/A 13
  2. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 13
  3. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 11
  4. ReeleccionesPublished 29/09/2009· Registered 17/09/2009· I/A 10

Timeline (BORME)

  1. 26/12/2012#2052569
    RevocacionesNombramientos
    BEANACA SA(R.M. PALMA DE MALLORCA). Revocaciones. Auditor: ULLOA GARCIA VICENTE. Aud.Supl.: RUIZ SERRANO FELIPE. Nombramientos. Auditor: LAES NEXIA AUDITORES SL. Datos registrales. T 2408 , F 85, S 8, H PM 22259, I/A 13 (18.12.12).
  2. 28/12/2009#526262
    Nombramientos
    BEANACA SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: ULLOA GARCIA VICENTE. Aud.Supl.: RUIZ SERRANO FELIPE. Datos registrales. T 2408 , F 85, S 8, H PM 22259, I/A 11 (16.12.09).
  3. 29/09/2009#401028
    Reelecciones
    BEANACA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: PAZ FIGUEROA JOSE CARLOS;PAZ BROWN ANA MARIA. Datos registrales. T 1323 , F 78, S 8, H PM 22259, I/A 10 (17.09.09).

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.

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.