DOSBECAS SOCIEDAD ANONIMA
Hoja CS4711· NIF A12103420
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Benedito Ibañez Laureano, Benavent Adrian Rafael, Guerra Perez Maffei Juan Jose, Benedito Carbo Francisco Manuel, Benavent Marti Jose Maria
Legal information
Legal information for DOSBECAS SOCIEDAD ANONIMA
Activity
DOSBECAS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 2 July 2012 to 11 May 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Benedito Ibañez LaureanoSince 22/06/2012PresidenteConsejero DelegadoConsejero
- Benavent Adrian RafaelSince 22/06/2012Consejero
- Guerra Perez Maffei Juan JoseSince 02/05/2022Consejero
- Benedito Carbo Francisco ManuelSince 02/05/2022Consejero
- Benavent Marti Jose MariaSince 05/11/2018ConsejeroSecretario
Former
- Benedito Ibañez FranciscoCeased on 12/02/2020PresidenteConsejero
- Guerra Huguet Jose LuisCeased on 02/05/2022Consejero
- Guerra Uguet Jose LuisCeased on 05/11/2018Consejero
- Benavent Adrian JoseCeased on 05/11/2018ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2022· Registered 02/05/2022· I/A 13
- NombramientosPublished 11/05/2022· Registered 02/05/2022· I/A 13
- Ceses/DimisionesPublished 20/02/2020· Registered 12/02/2020· I/A 12
- NombramientosPublished 20/02/2020· Registered 12/02/2020· I/A 12
- Ceses/DimisionesPublished 14/11/2018· Registered 05/11/2018· I/A 11
- NombramientosPublished 14/11/2018· Registered 05/11/2018· I/A 11
- ReeleccionesPublished 02/07/2012· Registered 22/06/2012· I/A 10
Timeline (BORME)
- 11/05/2022#6954824Ceses/DimisionesNombramientos
DOSBECAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BENAVENT MARTI JOSE MARIA;BENAVENT ADRIAN RAFAEL;BENEDITO IBAÑEZ LAUREANO;GUERRA HUGUET JOSE LUIS. Secretario: BENAVENT MARTI JOSE MARIA. Con.Delegado: BENEDITO IBAÑEZ LAUREANO. Presidente: BENE… - 20/02/2020#5803982Ceses/DimisionesNombramientos
DOSBECAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BENEDITO IBAÑEZ FRANCISCO. Presidente: BENEDITO IBAÑEZ FRANCISCO. Nombramientos. Presidente: BENEDITO IBAÑEZ LAUREANO. Datos registrales. T 608, L 175, F 49, S 8, H CS 4711, I/A 12 (12.02.20).
- 14/11/2018#5125651Ceses/DimisionesNombramientos
DOSBECAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BENEDITO IBAÑEZ LAUREANO. Con.Delegado: BENEDITO IBAÑEZ LAUREANO. Consejero: GUERRA UGUET JOSE LUIS;BENEDITO IBAÑEZ FRANCISCO;BENAVENT ADRIAN JOSE. Presidente: BENEDITO IBAÑEZ FRANCISCO. Secreta… - 02/07/2012#1795298Reelecciones
DOSBECAS SOCIEDAD ANONIMA. Reelecciones. Consejero: BENEDITO IBAÑEZ FRANCISCO;BENAVENT ADRIAN JOSE;BENAVENT ADRIAN RAFAEL;BENEDITO IBAÑEZ LAUREANO;GUERRA UGUET JOSE LUIS. Presidente: BENEDITO IBAÑEZ FRANCISCO. Secretario: BENAVENT ADRIAN JOSE. Con.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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.