BIERCUA DE CONSTRUCCIONES SA
Hoja LE11158· NIF A24406563
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Nistal Puerto Miguel Angel, Nistal Puerto Jose Antonio, Nistal Puerto Fernando
Legal information
Legal information for BIERCUA DE CONSTRUCCIONES SA
Activity
BIERCUA DE CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Cacabelos (León, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 26 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Nistal Puerto Miguel AngelSince 19/05/2014Administrador Solidario
- Nistal Puerto Jose AntonioSince 19/05/2014Administrador Solidario
- Nistal Puerto FernandoSince 19/05/2014Administrador Solidario
Former
- Nistal Arias LuisCeased on 12/06/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 26/04/2024· Registered 22/04/2024· I/A 8
- ReeleccionesPublished 16/04/2019· Registered 09/04/2019· I/A 7
- ReeleccionesPublished 26/05/2014· Registered 19/05/2014· I/A 6
- Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 5
- NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 5
- Modificaciones estatutariasPublished 23/06/2009· Registered 12/06/2009· I/A 5
Changes
- 23/06/2009Modificaciones estatutarias
Timeline (BORME)
- 26/04/2024#8056121Reelecciones
BIERCUA DE CONSTRUCCIONES SA. Reelecciones. Adm. Solid.: NISTAL PUERTO FERNANDO;NISTAL PUERTO MIGUEL ANGEL;NISTAL PUERTO JOSE ANTONIO. Datos registrales. T 898 , F 127, S 8, H LE 11158, I/A 8 (22.04.24).
- 16/04/2019#5359235Reelecciones
BIERCUA DE CONSTRUCCIONES SA. Reelecciones. Adm. Solid.: NISTAL PUERTO FERNANDO;NISTAL PUERTO MIGUEL ANGEL;NISTAL PUERTO JOSE ANTONIO. Datos registrales. T 898 , F 127, S 8, H LE 11158, I/A 7 ( 9.04.19).
- 26/05/2014#2820598Reelecciones
BIERCUA DE CONSTRUCCIONES SA. Reelecciones. Adm. Solid.: NISTAL PUERTO FERNANDO;NISTAL PUERTO MIGUEL ANGEL;NISTAL PUERTO JOSE ANTONIO. Datos registrales. T 898 , F 126, S 8, H LE 11158, I/A 6 (19.05.14).
- 23/06/2009#272831Ceses/DimisionesNombramientosModificaciones estatutarias
BIERCUA DE CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: NISTAL ARIAS LUIS. Nombramientos. Adm. Solid.: NISTAL PUERTO FERNANDO;NISTAL PUERTO MIGUEL ANGEL;NISTAL PUERTO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración:…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.