BEOLA MOTOR SA

Hoja NA1122· NIF A31176324

VigenteNavarra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Beunza Olaverri Maite, Olaverri Busto Maria Carmen, Beunza Olaverri Agustin, Beunza Olaverri Elena, Beunza Olaverri Estefania

Legal information

Legal information for BEOLA MOTOR SA

NIF
Hoja registral
IRUS1000191250653
Legal formSociedad Anónima (SA)
LocalityBurlada/Burlata
Phone
Registro MercantilNAVARRA
Register referenceTomo 61 · Folio 163 · Hoja NA1122
StatusVigente

Activity

BEOLA MOTOR SA is a Sociedad Anónima (SA) with its registered office in Burlada/Burlata (Navarra). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 21 October 2011 to 27 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
BEOLA MOTOR SABeunza Olaverri AgustinBeunza Olaverri Agus…Beunza Olaverri ElenaBeunza Olaverri ElenaBeunza Olaverri EstefaniaBeunza Olaverri Este…Beunza Olaverri MaiteBeunza Olaverri MaiteOlaverri Busto Maria CarmenOlaverri Busto Maria…GRUAS BEOLA SLGRUAS BEOLA SL

Registered actos

  1. ReeleccionesPublished 27/01/2023· Registered 19/01/2023· I/A 30
  2. ReeleccionesPublished 16/11/2020· Registered 06/11/2020· I/A 29
  3. Ceses/DimisionesPublished 15/12/2017· Registered 01/12/2017· I/A 28
  4. ReeleccionesPublished 22/02/2017· Registered 14/02/2017· I/A 27
  5. Ceses/DimisionesPublished 03/10/2016· Registered 23/09/2016· I/A 26
  6. NombramientosPublished 03/10/2016· Registered 23/09/2016· I/A 26
  7. Modificaciones estatutariasPublished 03/10/2016· Registered 23/09/2016· I/A 26
  8. ReeleccionesPublished 05/09/2014· Registered 21/08/2014· I/A 25
  9. ReeleccionesPublished 21/10/2011· Registered 10/10/2011· I/A 24

Changes

  1. 03/10/2016Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2023#7356137
    Reelecciones
    BEOLA MOTOR SA. Reelecciones. Adm. Solid.: OLAVERRI BUSTO MARIA CARMEN;BEUNZA OLAVERRI ESTEFANIA;BEUNZA OLAVERRI ELENA;BEUNZA OLAVERRI AGUSTIN;BEUNZA OLAVERRI MAITE. Datos registrales. T 61 , F 163, S 8, H NA 1122, I/A 30 (19.01.23).
  2. 16/11/2020#6120360
    Reelecciones
    BEOLA MOTOR SA. Reelecciones. Auditor: ZUBELDIA DIAZ JUAN JOSE. Aud.Supl.: IRURTIA IMAZ JUAN BASILIO. Datos registrales. T 61 , F 163, S 8, H NA 1122, I/A 29 ( 6.11.20).
  3. 15/12/2017#4661974
    Ceses/Dimisiones
    BEOLA MOTOR SA. Ceses/Dimisiones. Adm. Solid.: BEUNZA ELIZONDO AGUSTIN. Datos registrales. T 61 , F 163, S 8, H NA 1122, I/A 28 ( 1.12.17).
  4. 22/02/2017#4258917
    Reelecciones
    BEOLA MOTOR SA. Reelecciones. Auditor: ZUBELDIA DIAZ JUAN JOSE. Aud.Supl.: IRURTIA IMAZ JUAN BASILIO. Datos registrales. T 61 , F 162, S 8, H NA 1122, I/A 27 (14.02.17).
  5. 03/10/2016#4045957
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BEOLA MOTOR SA. Ceses/Dimisiones. Adm. Solid.: BEUNZA ELIZONDO AGUSTIN;OLAVERRI BUSTO MARIA CARMEN. Nombramientos. Adm. Solid.: BEUNZA ELIZONDO AGUSTIN;OLAVERRI BUSTO MARIA CARMEN;BEUNZA OLAVERRI ESTEFANIA;BEUNZA OLAVERRI ELENA;BEUNZA OLAVERRI AGUSTI…
  6. 05/09/2014#2957738
    Reelecciones
    BEOLA MOTOR SA. Reelecciones. Auditor: ZUBELDIA DIAZ JUAN JOSE. Aud.Supl.: IRURTIA IMAZ JUAN BASILIO. Datos registrales. T 61 , F 162, S 8, H NA 1122, I/A 25 (21.08.14).
  7. 21/10/2011#1423730
    Reelecciones
    BEOLA MOTOR SA. Reelecciones. Adm. Solid.: BEUNZA ELIZONDO AGUSTIN;OLAVERRI BUSTO MARIA CARMEN. Datos registrales. T 61 , F 162, S 8, H NA 1122, I/A 24 (10.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLÍGONO INDUSTRIAL ITURRONDO, NAVE 15-BURLADA, NAVARRA, BURLADA/BURLATA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector