BELTORCAS SL
Hoja CS12305· NIF B12452884
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beltran Torla Monica
Legal information
Legal information for BELTORCAS SL
Activity
BELTORCAS SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 16 February 2010 to 2 August 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Beltran Torla MonicaSince 11/10/2011Administrador Único
Former
- Martinez Ramos Juan JoseCeased on 11/10/2011Administrador Mancomunado
- Torla Agost AmeliaCeased on 05/02/2010Consejero
- Beltran Torla AmeliaCeased on 05/02/2010Consejero
- Beltran Ubeda Juan AntonioCeased on 05/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 4
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 4
- Modificaciones estatutariasPublished 21/10/2011· Registered 11/10/2011· I/A 4
- Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 3
- NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 3
- Modificaciones estatutariasPublished 16/02/2010· Registered 05/02/2010· I/A 3
- Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 3
Changes
- 21/10/2011Modificaciones estatutarias
- 16/02/2010Cambio de domicilio social
AVDA REY DON JAIME 22 (CASTELLON DE LA PLANA)
- 16/02/2010Modificaciones estatutarias
Timeline (BORME)
- 02/08/2019#5527308
BELTORCAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 880, L 447, F 60, S 8, H CS 12305, I/A 5 (29.07.19).
- 21/10/2011#1422947Ceses/DimisionesNombramientosModificaciones estatutarias
BELTORCAS SL. Ceses/Dimisiones. Adm. Mancom.: BELTRAN TORLA MONICA;MARTINEZ RAMOS JUAN JOSE. Nombramientos. Adm. Unico: BELTRAN TORLA MONICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrad… - 16/02/2010#591909Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BELTORCAS SL. Ceses/Dimisiones. Consejero: BELTRAN UBEDA JUAN ANTONIO. Presidente: BELTRAN UBEDA JUAN ANTONIO. Consejero: TORLA AGOST AMELIA. Secretario: TORLA AGOST AMELIA. Consejero: BELTRAN TORLA AMELIA;BELTRAN TORLA MONICA. Nombramientos. Adm. Ma…
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 — Castellón — are listed together, with their address.