BEUCA CONSTRUCCIONES EN GENERAL SL
Hoja M369263· NIF B84188911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beuca Mihai
Legal information
Legal information for BEUCA CONSTRUCCIONES EN GENERAL SL
Activity
BEUCA CONSTRUCCIONES EN GENERAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 February 2009 to 4 March 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Beuca MihaiSince 22/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- Beuca Mihai100 %
Individual · since 03/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beuca Mihai100 %
Individual · ultimate beneficial owner · since 03/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 04/03/2009· Registered 20/02/2009· I/A 4
- Declaración de unipersonalidadPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 3
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Modificaciones estatutariasPublished 03/02/2009· Registered 22/01/2009· I/A 3
- Cambio de domicilio socialPublished 03/02/2009· Registered 22/01/2009· I/A 3
Changes
- 03/02/2009Cambio de domicilio social
C/ EULALIA PAINO, Nº 8, 2º A
- 03/02/2009Declaración de unipersonalidad
BEUCA MIHAI
- 03/02/2009Modificaciones estatutarias
Timeline (BORME)
- 04/03/2009#102326Nombramientos
BEUCA CONSTRUCCIONES EN GENERAL SL. Nombramientos. Apoderado: BEUCA PAVEL;BEUCA MARIANELA ALINA. Datos registrales. T 20830 , F 193, S 8, H M 369263, I/A 4 (20.02.09).
- 03/02/2009#47774Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BEUCA CONSTRUCCIONES EN GENERAL SL. Declaración de unipersonalidad. Socio único: BEUCA MIHAI. Ceses/Dimisiones. Adm. Solid.: BEUCA MIHAI;BEUCA PAVEL. Nombramientos. Adm. Unico: BEUCA MIHAI. Modificaciones estatutarias. Cambio del Organo de Administra…
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 — Madrid — are listed together, with their address.