BECO MEDIO AMBIENTE SL
Hoja VA20300· NIF B47611173
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Becoechea Rojo Carolina, Becoechea Rojo David, Becoechea Gomez Eleuterio, Rojo Doce Maria Luisa
Legal information
Legal information for BECO MEDIO AMBIENTE SL
Activity
BECO MEDIO AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 4 filings for this company, from 3 May 2012 to 18 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Becoechea Rojo CarolinaConsejero Delegado solidarioConsejero Delegado Solidario
- Becoechea Rojo DavidConsejero Delegado solidarioConsejero Delegado Solidario
- Becoechea Gomez EleuterioConsejero
- Rojo Doce Maria LuisaConsejero
Authorised representatives
Current
- Ayala Gonzalez Jose MiguelSince 12/03/2014Apoderado
Directors network map
Cap table · shareholdings
- GRUPO BECO 2021 SL100 %
Legal entity · since 18/12/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO BECO 2021 SL100 %Vigente
Legal entity · since 18/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2023· Registered 11/12/2023· I/A 6
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 5
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 4
- Ceses/DimisionesPublished 03/05/2012· Registered 20/04/2012· I/A 3
Changes
- 18/12/2023Declaración de unipersonalidad
GRUPO BECO 2021 SL
Timeline (BORME)
- 18/12/2023#7845147Declaración de unipersonalidad
BECO MEDIO AMBIENTE SL. Declaración de unipersonalidad. Socio único: GRUPO BECO 2021 SL. Datos registrales. T 1301 , F 70, S 8, H VA 20300, I/A 6 (11.12.23).
- 19/03/2014#2726062Ceses/Dimisiones
BECO MEDIO AMBIENTE SL. Ceses/Dimisiones. Cons.Del.Sol: BECOECHEA GOMEZ ELEUTERIO. Datos registrales. T 1301 , F 69, S 8, H VA 20300, I/A 5 (12.03.14).
- 19/03/2014#2726061Nombramientos
BECO MEDIO AMBIENTE SL. Nombramientos. Apoderado: AYALA GONZALEZ JOSE MIGUEL. Datos registrales. T 1301 , F 69, S 8, H VA 20300, I/A 4 (12.03.14).
- 03/05/2012#1709502Ceses/Dimisiones
BECO MEDIO AMBIENTE SL. Ceses/Dimisiones. Cons.Del.Sol: ROJO DOCE MARIA LUISA. Datos registrales. T 1301 , F 69, S 8, H VA 20300, I/A 3 (20.04.12).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.