BINEFA SOCIEDAD ANONIMA
Hoja T6701· NIF A43095181
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cid Alberton Isidro, Cid Albesa Isidre
- Former name :
- CONSTRUCCIONES ISALCID SOCIEDAD LIMITADA
Legal information
Legal information for BINEFA SOCIEDAD ANONIMA
Activity
BINEFA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 22 March 2012 to 29 December 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cid Alberton IsidroSince 13/03/2012Administrador Solidario
- Cid Albesa IsidreSince 21/12/2023Administrador Solidario
Former
- Cid Sola IsidroCeased on 13/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 9
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 9
- Ceses/DimisionesPublished 22/03/2012· Registered 13/03/2012· I/A 8
- NombramientosPublished 22/03/2012· Registered 13/03/2012· I/A 8
- Modificaciones estatutariasPublished 22/03/2012· Registered 13/03/2012· I/A 8
- Cambio de domicilio socialPublished 22/03/2012· Registered 13/03/2012· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES ISALCID SOCIEDAD LIMITADA→BINEFA SOCIEDAD ANONIMA
- 22/03/2012Cambio de domicilio social
C/ FONTCALDA 10 2º 1& (ALDOVER)
- 22/03/2012Modificaciones estatutarias
Timeline (BORME)
- 29/12/2023#7864820
Company name: CONSTRUCCIONES ISALCID SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCONSTRUCCIONES ISALCID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CID ALBERTON ISIDRO. Nombramientos. Adm. Solid.: CID ALBERTON ISIDRO;CID ALBESA ISIDRE. Datos registrales. T 923 , F 191, S 8, H T 6701, I/A 9 (21.12.23).
- 22/03/2012#1652638
Company name: CONSTRUCCIONES ISALCID SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCONSTRUCCIONES ISALCID SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CID SOLA ISIDRO;CID ALBERTON ISIDRO. Nombramientos. Adm. Unico: CID ALBERTON ISIDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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 — Tarragona — are listed together, with their address.