CONBETON SA

Hoja NA4973· NIF A31248982

VigenteNavarra
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guerrero Gomez Jose, Guerrero Gomez Antonio, Sanchez Arteaga Domingo, Guerrero Gomez Emilio, Guerrero Gomez Juan Pedro

Legal information

Legal information for CONBETON SA

NIF
Hoja registral
IRUS1000191816756
Legal formSociedad Anónima (SA)
LocalityMurchante
Phone
Register referenceTomo 230 · Folio 187 · Hoja NA4973
StatusVigente

Activity

CONBETON SA is a Sociedad Anónima (SA) with its registered office in Murchante (Navarra). The Spanish commercial register has published 14 filings for this company, from 30 June 2009 to 9 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CONBETON SAGuerrero Gomez AntonioGuerrero Gomez Anton…Guerrero Gomez EmilioGuerrero Gomez EmilioGuerrero Gomez JoseGuerrero Gomez JoseGuerrero Gomez Juan PedroGuerrero Gomez Juan …Sanchez Arteaga DomingoSanchez Arteaga Domi…VIVIENDAS ALTOS DEL MONCAYO 2010 SLVIVIENDAS ALTOS DEL …FORJADOS ORGUES SLFORJADOS ORGUES SLORVANOR CONSTRUCTORES SLORVANOR CONSTRUCTORE…OMOMO INTERACTIVE SLOMOMO INTERACTIVE SLEINARCONS SOCIEDAD LIMITADAEINARCONS SOCIEDAD L…NATURA'L COMERCIO DE PRODUCTOS NATURALES SLNATURA'L COMERCIO DE…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2024· Registered 05/02/2024· I/A 28
  2. NombramientosPublished 09/02/2024· Registered 05/02/2024· I/A 28
  3. ReeleccionesPublished 09/02/2024· Registered 05/02/2024· I/A 28
  4. Ceses/DimisionesPublished 28/05/2019· Registered 13/05/2019· I/A 27
  5. NombramientosPublished 28/05/2019· Registered 13/05/2019· I/A 27
  6. ReeleccionesPublished 28/05/2019· Registered 13/05/2019· I/A 27
  7. Ceses/DimisionesPublished 13/03/2014· Registered 05/03/2014· I/A 26
  8. NombramientosPublished 13/03/2014· Registered 05/03/2014· I/A 26
  9. Modificaciones estatutariasPublished 13/03/2014· Registered 05/03/2014· I/A 26
  10. NombramientosPublished 04/11/2013· Registered 23/10/2013· I/A 25
  11. Ceses/DimisionesPublished 11/11/2010· Registered 29/10/2010· I/A 00024
  12. Ceses/DimisionesPublished 23/02/2010· Registered 12/02/2010· I/A 00023
  13. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 00023

Changes

  1. 13/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7926366
    Ceses/DimisionesNombramientosReelecciones
    CONBETON SA. Ceses/Dimisiones. Con.Delegado: SANCHEZ ARTEAGA DOMINGO;GUERRERO GOMEZ JOSE. Nombramientos. Con.Delegado: GUERRERO GOMEZ JOSE;SANCHEZ ARTEAGA DOMINGO. Reelecciones. Consejero: GUERRERO GOMEZ JOSE;GUERRERO GOMEZ ANTONIO;SANCHEZ ARTEAGA DO…
  2. 28/05/2019#5416038
    Ceses/DimisionesNombramientosReelecciones
    CONBETON SA. Ceses/Dimisiones. Consejero: GUERRERO GOMEZ JOSE JAVIER. Con.Delegado: GUERRERO GOMEZ JOSE JAVIER;GUERRERO GOMEZ ANTONIO;SANCHEZ ARTEAGA DOMINGO. Presidente: GUERRERO GOMEZ JOSE JAVIER. Nombramientos. Con.Delegado: SANCHEZ ARTEAGA DOMING…
  3. 13/03/2014#2716342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONBETON SA. Ceses/Dimisiones. Consejero: GUERRERO GOMEZ JUAN PEDRO;GUERRERO GOMEZ EMILIO;GUERRERO GOMEZ JOSE JAVIER;GUERRERO GOMEZ ANTONIO. Presidente: GUERRERO GOMEZ JUAN PEDRO. Vicepresid.: GUERRERO GOMEZ EMILIO. Secretario: GUERRERO GOMEZ JOSE JA…
  4. 04/11/2013#2520070
    Nombramientos
    CONBETON SA. Nombramientos. Apoderado: SANCHEZ ARTEAGA DOMINGO. Datos registrales. T 230 , F 186, S 8, H NA 4973, I/A 25 (23.10.13).
  5. 11/11/2010#941562
    Ceses/Dimisiones
    CONBETON SA. Ceses/Dimisiones. Auditor Titu: TEJADA ZABALEGUI FERNANDO. Auditor Sup.: CAUSSIMONT XAVIER HENRI. Datos registrales. T 230 , F 186, S 8, H NA004973, I/A00024 (29.10.10).
  6. 23/02/2010#603616
    Ceses/DimisionesNombramientos
    CONBETON SA. Ceses/Dimisiones. Cons.Delegad: GUERRERO GOMEZ JUAN PEDRO;GUERRERO GOMEZ EMILIO. Nombramientos. Cons.Delegad: GUERRERO GOMEZ JUAN PEDRO;GUERRERO GOMEZ JOSE JAVIER. Datos registrales. T 230 , F 185, S 8, H NA004973, I/A00023 (12.02.10).
  7. 30/06/2009#284930
    CONBETON SA. Fe de erratas: Rectificación de los acuerdos adoptados en Junta General de fecha 10 de octubre de 2008, elevados a público mediante escritura que motivó la inscripción 21& de la Sociedad, en el sentido de hacer constar los datos personal…

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 addressCUESTA DE TEJERIAS, S/N-MURCHANTE, NAVARRA, MURCHANTE
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector