CONSTRUCCIONES A. BENGOTXEA SL
Hoja NA12392· NIF B31619208
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bengochea Irigoyen Ion, Bengochea Irigoyen Maite
Legal information
Legal information for CONSTRUCCIONES A. BENGOTXEA SL
Activity
CONSTRUCCIONES A. BENGOTXEA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 23 April 2021 to 9 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Bengochea Irigoyen IonSince 22/12/2022Administrador Solidario
- Bengochea Irigoyen MaiteSince 22/12/2022Administrador Solidario
Former
- Bengotxea Suhas AngelCeased on 22/12/2022Administrador Solidario
- Irigoyen Echegaray Maria IsidoraCeased on 22/12/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2023· Registered 22/12/2022· I/A 5
- NombramientosPublished 09/01/2023· Registered 22/12/2022· I/A 5
- Modificaciones estatutariasPublished 23/04/2021· Registered 15/04/2021· I/A 4
Changes
- 23/04/2021Modificaciones estatutarias
Timeline (BORME)
- 09/01/2023#7321464Ceses/DimisionesNombramientos
CONSTRUCCIONES A. BENGOTXEA SL. Ceses/Dimisiones. Adm. Solid.: BENGOTXEA SUHAS ANGEL;IRIGOYEN ECHEGARAY MARIA ISIDORA. Nombramientos. Adm. Solid.: BENGOCHEA IRIGOYEN MAITE;BENGOCHEA IRIGOYEN ION. Datos registrales. T 594 , F 4, S 8, H NA 12392, I/A 5… - 23/04/2021#6372799Modificaciones estatutarias
CONSTRUCCIONES A. BENGOTXEA SL. Modificaciones estatutarias. Modificado el artículo 21º relativo a la retribución del cargo de administrador.. Datos registrales. T 594 , F 4, S 8, H NA 12392, I/A 4 (15.04.21).
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 — CNAE 4101 — are listed together.