CA'N BEYA, SOCIEDAD ANONIMA

Hoja IB2695· NIF A07172166

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Anónima (SA)
Share capital :
30 592,11 €
Directors :
Planells Prats Catalina, Sala Planells Vicente

Legal information

Legal information for CA'N BEYA, SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000183568981
Legal formSociedad Anónima (SA)
Share capital30 592,11 €
Register referenceTomo 54 · Folio 143 · Hoja IB2695
Former names
CA'N BEYA SA2009-06-30 → 2012-01-31
StatusVigente

Activity

CA'N BEYA, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 7 filings for this company, from 30 June 2009 to 13 June 2014, across 5 distinct types of filing. Its registered share capital is 30 592,11 €.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CA'N BEYA, SOCIEDAD A…Planells Prats CatalinaPlanells Prats Catal…Sala Planells VicenteSala Planells VicenteCRUCEROS PASCUAL, SOCIEDAD LIMITADACRUCEROS PASCUAL, SO…NIF:B07518863NIF:B07518863

Registered actos

  1. Ceses/DimisionesPublished 13/06/2014· Registered 05/06/2014· I/A 6
  2. NombramientosPublished 13/06/2014· Registered 05/06/2014· I/A 6
  3. Reducción de capitalPublished 13/06/2014· Registered 05/06/2014· I/A 6
  4. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 6
  5. ReeleccionesPublished 24/08/2010· Registered 29/07/2010· I/A 5
  6. NombramientosPublished 30/06/2009· Registered 17/06/2009· I/A 4

Changes

  1. 13/06/2014Cambio de denominación social

    CA'N BEYA SA→CA'N BEYA, SOCIEDAD ANONIMA

  2. 13/06/2014Modificaciones estatutarias

Capital · events

  1. 13/06/2014Reducción de capital
    Resulting capital: 30 592,11 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/06/2014#2849095
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CA'N BEYA, SOCIEDAD ANONIMA(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: CA'N BEYA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PLANELLS PRATS CATALINA;SALA RIERA VICENTE. Nombramientos. Adm. Solid.: PLANELLS PRATS …
  2. 31/01/2012#1564589

    Company name: CA'N BEYA SA

    CA'N BEYA SA(R.M. EIVISSA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Datos registrales. T 54, L 54, F 143, S 8, H IB 2695, …
  3. 24/08/2010#854116

    Company name: CA'N BEYA SA

    Reelecciones
    CA'N BEYA SA(R.M. EIVISSA). Reelecciones. Adm. Solid.: PLANELLS PRATS CATALINA;SALA RIERA VICENTE. Datos registrales. T 54, L 54, F 142, S 8, H IB 2695, I/A 5 (29.07.10).
  4. 30/06/2009#283583

    Company name: CA'N BEYA SA

    Nombramientos
    CA'N BEYA SA(R.M. EIVISSA). Nombramientos. Apoderado: SALA PLANELLS VICENTE. Datos registrales. T 54, L 54, F 142, S 8, H IB 2695, I/A 4 (17.06.09).

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 addressCTRA Ibiza San Antonio, Km 14-Carretera Ibiza-San Antonio, km. 14, Ca'n Beia, ILLES BALEARS, SANT ANTONI DE PORTMANY
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 — Captación, depuración y distribución de agua — are listed together.

Prospect this sectorAll companies in this sector