EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMA

Hoja CS4670· NIF A12088449

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Beltran Peris Emilio

Legal information

Legal information for EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062365041
Legal formSociedad Anónima (SA)
Register referenceTomo 607 · Folio 34 · Hoja CS4670
StatusVigente

Activity

EDIFICACIONES Y CONSTRUCCIONES BELTRAN 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 27 December 2013 to 14 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
EDIFICACIONES Y CONST…Beltran Peris EmilioBeltran Peris EmilioEXPLOTACIONES PATRIMONIALES EUROPEAS SLEXPLOTACIONES PATRIM…QUANTUM SOCIEDAD PATRIMONIAL SOCIEDAD LIMITADAQUANTUM SOCIEDAD PAT…QUANTUM MEDITERRANEO SOCIEDAD LIMITADAQUANTUM MEDITERRANEO…MATERIALES DECORACION Y CONSTRUCCION SLMATERIALES DECORACIO…CONSTRUCCIONES ELIAN SOCIEDAD LIMITADACONSTRUCCIONES ELIAN…CONSTRUCCIONES Y DESARROLLOS DE LA PLANA SLCONSTRUCCIONES Y DES…

Registered actos

  1. NombramientosPublished 14/04/2025· Registered 07/04/2025· I/A 11
  2. ReeleccionesPublished 01/10/2024· Registered 24/09/2024· I/A 10
  3. ReeleccionesPublished 07/12/2018· Registered 27/11/2018· I/A 9
  4. Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 8
  5. NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 8
  6. Modificaciones estatutariasPublished 27/12/2013· Registered 19/12/2013· I/A 8
  7. Cambio de domicilio socialPublished 27/12/2013· Registered 19/12/2013· I/A 8

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ JOAQUIN FEBRER CARBO 15 (CASTELLON DE LA PLANA)

  2. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2025#8590534
    Nombramientos
    EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMA. Nombramientos. Apoderado: BELTRAN CHABRERA SERGIO. Datos registrales. S 8 , H CS 4670, I/A 11 ( 7.04.25).
  2. 01/10/2024#8272363
    Reelecciones
    EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BELTRAN PERIS EMILIO. Datos registrales. S 8 , H CS 4670, I/A 10 (24.09.24).
  3. 07/12/2018#5163088
    Reelecciones
    EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BELTRAN PERIS EMILIO. Datos registrales. T 607, L 174, F 34, S 8, H CS 4670, I/A 9 (27.11.18).
  4. 27/12/2013#2604353
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICACIONES Y CONSTRUCCIONES BELTRAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BELTRAN PERIS EMILIO. Nombramientos. Adm. Unico: BELTRAN PERIS EMILIO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio..…

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 addressC/ JOAQUIN FEBRER CARBO 15 (CASTELLON DE LA PLANA), Castellón
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 6812 — are listed together.

Prospect this sectorAll companies in this sector