CONSTRUCCIONES BELCOJ SL
Hoja NA15144· NIF B31676703
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palacios Tapia Unai
Legal information
Legal information for CONSTRUCCIONES BELCOJ SL
Activity
CONSTRUCCIONES BELCOJ SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 5 filings for this company, from 28 October 2021 to 20 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Palacios Tapia UnaiSince 08/05/2024Administrador Único
Former
- Palacios Artaso Jose FranciscoCeased on 08/05/2024Administrador Único
- Ureña Marco CarlosCeased on 21/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 4
- NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 4
- Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 3
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 3
- Modificaciones estatutariasPublished 28/10/2021· Registered 20/10/2021· I/A 2
Changes
- 28/10/2021Modificaciones estatutarias
Timeline (BORME)
- 20/05/2024#8084815Ceses/DimisionesNombramientos
CONSTRUCCIONES BELCOJ SL. Ceses/Dimisiones. Adm. Unico: PALACIOS ARTASO JOSE FRANCISCO. Nombramientos. Adm. Unico: PALACIOS TAPIA UNAI. Otros conceptos: MODIFICADO el artículo 29º de los Estatutos sociales relativo a la retribución del órgano de admi… - 29/12/2021#6750842Ceses/DimisionesNombramientos
CONSTRUCCIONES BELCOJ SL. Ceses/Dimisiones. Adm. Solid.: PALACIOS ARTASO JOSE FRANCISCO;UREÑA MARCO CARLOS. Nombramientos. Adm. Unico: PALACIOS ARTASO JOSE FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 28/10/2021#6660369Modificaciones estatutarias
CONSTRUCCIONES BELCOJ SL. Modificaciones estatutarias. MODIFICADO el artículo 29º de los estatutos, relativo a la retribución del órgano de administración.. Datos registrales. T 734 , F 160, S 8, H NA 15144, I/A 2 (20.10.21).
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.