CONSTRUCCIONES BEYVA 2008 SL
Hoja ZA6111· NIF B49250889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 91 000,00 €
- Director :
- Casquero Gestoso Baltasar
Legal information
Legal information for CONSTRUCCIONES BEYVA 2008 SL
Activity
CONSTRUCCIONES BEYVA 2008 SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 24 January 2013 to 5 November 2015, across 5 distinct types of filing. Its registered share capital is 91 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Casquero Gestoso BaltasarSince 16/01/2013Administrador Único
Former
- Casquero Gestoso JesusCeased on 23/10/2015Administrador MancomunadoAdministrador Solidario
- Rodriguez Ferrero Juan CarlosCeased on 16/01/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casquero Gestoso Baltasar100 %
Individual · ultimate beneficial owner · since 05/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/11/2015· Registered 23/10/2015· I/A 5
- Ceses/DimisionesPublished 05/11/2015· Registered 23/10/2015· I/A 5
- NombramientosPublished 05/11/2015· Registered 23/10/2015· I/A 5
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 4
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 4
- Reducción de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 4
- Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 4
- Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 3
- NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 3
- Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 3
Changes
- 05/11/2015Declaración de unipersonalidad
CASQUERO GESTOSO BALTASAR
- 24/01/2013Modificaciones estatutarias
- 24/01/2013Modificaciones estatutarias
Capital · events
- 24/01/2013Reducción de capitalResulting capital: 91 000,00 €
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)
- 05/11/2015#3573328Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES BEYVA 2008 SL. Declaración de unipersonalidad. Socio único: CASQUERO GESTOSO BALTASAR. Ceses/Dimisiones. Adm. Solid.: CASQUERO GESTOSO JESUS;CASQUERO GESTOSO BALTASAR. Nombramientos. Adm. Unico: CASQUERO GESTOSO BALTASAR. Otros concept… - 24/01/2013#2089292Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
CONSTRUCCIONES BEYVA 2008 SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ FERRERO JUAN CARLOS;CASQUERO GESTOSO JESUS;CASQUERO GESTOSO BALTASAR. Nombramientos. Adm. Solid.: CASQUERO GESTOSO JESUS;CASQUERO GESTOSO BALTASAR. Reducción de capital. Importe … - 24/01/2013#2089291Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES BEYVA 2008 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERRERO JUAN CARLOS. Nombramientos. Adm. Mancom.: RODRIGUEZ FERRERO JUAN CARLOS;CASQUERO GESTOSO JESUS;CASQUERO GESTOSO BALTASAR. Modificaciones estatutarias. Cambio del Organo de …
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.