CARPINTERIA Y TABLEROS BEAMAR SL
Hoja M88395· NIF B80508435
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Oliveira Borupu Maria Concepcion
Legal information
Legal information for CARPINTERIA Y TABLEROS BEAMAR SL
Activity
CARPINTERIA Y TABLEROS BEAMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 20 November 2014, across 4 distinct types of filing.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Directors and representatives
Directors
Current
- Oliveira Borupu Maria ConcepcionSince 13/11/2014Administrador Único
Former
- Ruiz De Francisco EnriqueCeased on 13/11/2014Administrador Único
- Abad Martinez EveliaCeased on 19/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz De Francisco Enrique100 %
Individual · ultimate beneficial owner · since 02/10/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2014· Registered 13/11/2014· I/A 4
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 4
- Declaración de unipersonalidadPublished 02/10/2012· Registered 19/09/2012· I/A 3
- Ceses/DimisionesPublished 02/10/2012· Registered 19/09/2012· I/A 3
- NombramientosPublished 02/10/2012· Registered 19/09/2012· I/A 3
- Modificaciones estatutariasPublished 02/10/2012· Registered 19/09/2012· I/A 3
Changes
- 02/10/2012Declaración de unipersonalidad
RUIZ DE FRANCISCO ENRIQUE
- 02/10/2012Modificaciones estatutarias
Timeline (BORME)
- 20/11/2014#3074307Ceses/DimisionesNombramientos
CARPINTERIA Y TABLEROS BEAMAR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RUIZ DE FRANCISCO ENRIQUE. Nombramientos. Adm. Unico: OLIVEIRA BORUPU MARIA CONCEPCION. Datos registrales. T 5399 , F 214, S 8, H M 88395, I/A 4 … - 02/10/2012#1917657Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CARPINTERIA Y TABLEROS BEAMAR SL. Declaración de unipersonalidad. Socio único: RUIZ DE FRANCISCO ENRIQUE. Ceses/Dimisiones. Adm. Solid.: RUIZ DE FRANCISCO ENRIQUE;ABAD MARTINEZ EVELIA. Nombramientos. Adm. Unico: RUIZ DE FRANCISCO ENRIQUE. Modificacio…
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
Spanish companies in the same line of business — Fabricación de otros muebles — are listed together.