CONSTRUCCIONES BEYVA 2008 SL

Hoja ZA6111· NIF B49250889

VigenteZamora
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

NIF
Hoja registral
IRUS1000189057475
Legal formSociedad Limitada (SL)
Share capital91 000,00 €
LocalityBenavente
Phone
Registro MercantilZAMORA
Register referenceTomo 242 · Folio 168 · Hoja ZA6111
StatusVigente

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

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES BEYVA …Casquero Gestoso BaltasarCasquero Gestoso Bal…GRUAS BENAVENTE SLGRUAS BENAVENTE SLALQUILERES BENAVENTE SLALQUILERES BENAVENTE…TEODORO CASQUERO E HIJOS SLTEODORO CASQUERO E H…MAQUINDUST BENAVENTE SLMAQUINDUST BENAVENTE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CONSTRUCCIONES BEYVA …Casquero Gestoso BaltasarCasquero Gestoso Bal…GRUAS BENAVENTE SLGRUAS BENAVENTE SLTEODORO CASQUERO E HIJOS SLTEODORO CASQUERO E H…

Beneficial owner (UBO)

Casquero Gestoso Baltasar100 %

Individual · ultimate beneficial owner · since 05/11/2015

Beneficial owner network map

4 nodes Person Company
CONSTRUCCIONES BEYVA …Casquero Gestoso BaltasarCasquero Gestoso Bal…GRUAS BENAVENTE SLGRUAS BENAVENTE SLTEODORO CASQUERO E HIJOS SLTEODORO CASQUERO E H…

Registered actos

  1. Declaración de unipersonalidadPublished 05/11/2015· Registered 23/10/2015· I/A 5
  2. Ceses/DimisionesPublished 05/11/2015· Registered 23/10/2015· I/A 5
  3. NombramientosPublished 05/11/2015· Registered 23/10/2015· I/A 5
  4. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 4
  5. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 4
  6. Reducción de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 4
  7. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 4
  8. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 3
  9. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 3
  10. Modificaciones estatutariasPublished 24/01/2013· Registered 16/01/2013· I/A 3

Changes

  1. 05/11/2015Declaración de unipersonalidad

    CASQUERO GESTOSO BALTASAR

  2. 24/01/2013Modificaciones estatutarias
  3. 24/01/2013Modificaciones estatutarias

Capital · events

  1. 24/01/2013Reducción de capital
    Resulting 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)

  1. 05/11/2015#3573328
    Declaración 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
  2. 24/01/2013#2089292
    Ceses/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 
  3. 24/01/2013#2089291
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCÑADA REAL BERCIANA-PARCELA B11, ZAMORA, BENAVENTE
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 4101 — are listed together.