HORNO BELCAN SL
Hoja B119094· NIF B60635703
- Registered address :
- Activity :
- Fabricación de galletas y productos de panadería y pastelería de larga duración
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Belmonte Ibañez Antonio
Legal information
Legal information for HORNO BELCAN SL
Activity
HORNO BELCAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de galletas y productos de panadería y pastelería de larga duración” (CNAE 1072). The Spanish commercial register has published 5 filings for this company, from 31 January 2013 to 19 January 2024, across 2 distinct types of filing.
Economic activity (CNAE)
1072 · Fabricación de galletas y productos de panadería y pastelería de larga duración
Directors and representatives
Directors
Current
- Belmonte Ibañez AntonioAdministrador Solidario
Auditors
Current
- EQUIFOND AUDITORES SLSince 04/06/2019Auditor de Cuentas
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/01/2024· Registered 11/01/2024· I/A 8
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 7
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 6
- NombramientosPublished 12/06/2019· Registered 04/06/2019· I/A 5
- Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 4
Changes
- 19/01/2024Modificaciones estatutarias
- 31/01/2013Modificaciones estatutarias
Timeline (BORME)
- 19/01/2024#7885337Modificaciones estatutarias
HORNO BELCAN SL. Modificaciones estatutarias. ARTICULOS 7,14 Y 27:TRANSMISION DE PARTICIPACIONES,CONVOCATORIA JUNTA GENERAL Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30139 , F 12, S 8, H B 119094, I/A 8 (11.01.24… - 10/08/2023#7670608Nombramientos
HORNO BELCAN SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 30139 , F 12, S 8, H B 119094, I/A 7 ( 3.08.23).
- 02/11/2022#7222131Nombramientos
HORNO BELCAN SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 30139 , F 12, S 8, H B 119094, I/A 6 (25.10.22).
- 12/06/2019#5439882Nombramientos
HORNO BELCAN SL. Nombramientos. AUDIT.CUENT.: EQUIFOND AUDITORES SL. Datos registrales. T 30139 , F 12, S 8, H B 119094, I/A 5 ( 4.06.19).
- 31/01/2013#2099210Modificaciones estatutarias
HORNO BELCAN SL. Modificaciones estatutarias. ART.27:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30139 , F 11, S 8, H B 119094, I/A 4 (22.01.13).
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 — Fabricación de galletas y productos de panadería y pastelería de larga duración — are listed together.