BECERRO CASTAÑO SL
Hoja SS17959
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Igarza Astigarraga Miguel Angel
Legal information
Legal information for BECERRO CASTAÑO SL
Activity
BECERRO CASTAÑO SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 14 February 2018 to 11 March 2020, across 3 distinct types of filing.
Corporate purpose
Transporte nacional de mercancías por carretera. Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. Realización de trabajos de carpintería y ebanistería, restauración de muebles y tratamiento de los mismo, realización de obras de todo tipo donde se.
Directors and representatives
Directors
Current
- Igarza Astigarraga Miguel AngelSince 10/09/2019Administrador Único
Former
- Uriarte Bilbao KoldoCeased on 10/09/2019Administrador Único
- Ramirez Aguilera CarlosCeased on 01/02/2018Administrador Solidario
- Becerro Castaño Cristino-JoseCeased on 01/02/2018Administrador Solidario
- Mendes Nogueira CarlosCeased on 01/02/2018Administrador Solidario
- San Matias Pascual RamonCeased on 01/02/2018Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 11/03/2020· Registered 02/03/2020· I/A 5
- Ceses/DimisionesPublished 26/09/2019· Registered 10/09/2019· I/A 4
- NombramientosPublished 26/09/2019· Registered 10/09/2019· I/A 4
- Ceses/DimisionesPublished 14/02/2018· Registered 01/02/2018· I/A 3
- NombramientosPublished 14/02/2018· Registered 01/02/2018· I/A 3
Timeline (BORME)
- 11/03/2020#5836877Cambio de objeto social
BECERRO CASTAÑO SL. Cambio de objeto social. Transporte nacional de mercancías por carretera. Contratación, gestión, proyección, construcción y ejecución de toda clase de obra, pública o privada. Realización de trabajos de carpintería y ebanistería, … - 26/09/2019#5592032Ceses/DimisionesNombramientos
BECERRO CASTAÑO SL. Ceses/Dimisiones. Adm. Unico: URIARTE BILBAO KOLDO. Nombramientos. Adm. Unico: IGARZA ASTIGARRAGA MIGUEL ANGEL. Datos registrales. T 1843 , F 220, S 8, H SS 17959, I/A 4 (10.09.19).
- 14/02/2018#4746233Ceses/DimisionesNombramientos
BECERRO CASTAÑO SL. Ceses/Dimisiones. Adm. Solid.: BECERRO CASTAÑO CRISTINO-JOSE;RAMIREZ AGUILERA CARLOS;SAN MATIAS PASCUAL RAMON;MENDES NOGUEIRA CARLOS. Nombramientos. Adm. Unico: URIARTE BILBAO KOLDO. Otros conceptos: Cambio del Organo de Administr…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.