BEPYCSA SOCIEDAD ANONIMA

Hoja A1295· NIF A03099264

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Platillero Lopez Jose Maria

Legal information

Legal information for BEPYCSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000132887363
Legal formSociedad Anónima (SA)
Register referenceTomo 2088 · Folio 113 · Hoja A1295
StatusVigente

Activity

BEPYCSA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 11 September 2009 to 24 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

3 nodes Person Company
BEPYCSA SOCIEDAD ANON…Platillero Lopez Jose MariaPlatillero Lopez Jos…LITOGRAFIA PLATIVAL SALITOGRAFIA PLATIVAL …

Registered actos

  1. Modificaciones estatutariasPublished 24/08/2023· Registered 16/08/2023· I/A 14
  2. NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 13
  3. ReeleccionesPublished 20/04/2023· Registered 12/04/2023· I/A 12
  4. ReeleccionesPublished 27/04/2018· Registered 19/04/2018· I/A 11
  5. RevocacionesPublished 04/01/2018· Registered 27/12/2017· I/A 10
  6. NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 8
  7. ReeleccionesPublished 22/07/2013· Registered 12/07/2013· I/A 7
  8. ReeleccionesPublished 11/09/2009· Registered 01/09/2009· I/A 6

Changes

  1. 24/08/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/08/2023#7686247
    Modificaciones estatutarias
    BEPYCSA SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo 23. Organización de administración, duración y retribución.. Datos registrales. T 2088 , F 113, S 8, H A 1295, I/A 14 (16.08.23).
  2. 12/07/2023#7623437
    Nombramientos
    BEPYCSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: DAVALOS CORONATTI LUIS CESAR. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 13 ( 5.07.23).
  3. 20/04/2023#7492571
    Reelecciones
    BEPYCSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PLATILLERO LOPEZ JOSE MARIA. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 12 (12.04.23).
  4. 27/04/2018#4858049
    Reelecciones
    BEPYCSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PLATILLERO LOPEZ JOSE MARIA. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 11 (19.04.18).
  5. 04/01/2018#10513381
    Revocaciones
    BEPYCSA SOCIEDAD ANONIMA. Revocaciones. Auditor: EUDITA LAN AUDITORES SL. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 10 (27.12.17).
  6. 05/05/2016#3841041
    BEPYCSA SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 22.537,95 Euros. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 9 (26.04.16).
  7. 08/01/2016#10486315
    Nombramientos
    BEPYCSA SOCIEDAD ANONIMA. Nombramientos. Auditor: EUDITA LAN AUDITORES SL. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 8 (29.12.15).
  8. 22/07/2013#2379174
    Reelecciones
    BEPYCSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PLATILLERO LOPEZ JOSE MARIA. Datos registrales. T 1184 , F 9, S 8, H A 1295, I/A 7 (12.07.13).
  9. 11/09/2009#381024
    Reelecciones
    BEPYCSA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PLATILLERO LOPEZ JOSE MARIA. Datos registrales. T 1184 , F 8, S 8, H A 1295, I/A 6 ( 1.09.09).

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.

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 de Mesell, ALICANTE, CAMPELLO, EL
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 — CNAE 4689 — are listed together.

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