IMPORT EXPORT BEAUMONT SA

Hoja B71468· NIF A08474363

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Herrero Casals Francisca

Legal information

Legal information for IMPORT EXPORT BEAUMONT SA

NIF
Hoja registral
IRUS1000332154453
Legal formSociedad Anónima (SA)
LocalityGavà
Register referenceTomo 35207 · Folio 128 · Hoja B71468
StatusVigente

Activity

IMPORT EXPORT BEAUMONT SA is a Sociedad Anónima (SA) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 October 2014 to 10 February 2022, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
IMPORT EXPORT BEAUMON…Herrero Casals FranciscaHerrero Casals Franc…SOCIEDAD ANONIMA HERRERO PACKSOCIEDAD ANONIMA HER…EUROPEDRALBES SAEUROPEDRALBES SASTORING OFFICE SASTORING OFFICE SASOCIEDAD ANONIMA HERRERO PACKSOCIEDAD ANONIMA HER…

Registered actos

  1. RevocacionesPublished 10/02/2022· Registered 02/02/2022· I/A 19
  2. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 18
  3. RevocacionesPublished 24/12/2021· Registered 16/12/2021· I/A 17
  4. NombramientosPublished 24/12/2021· Registered 16/12/2021· I/A 17
  5. RevocacionesPublished 14/10/2020· Registered 02/10/2020· I/A 16
  6. NombramientosPublished 14/10/2020· Registered 02/10/2020· I/A 16
  7. RevocacionesPublished 16/10/2014· Registered 08/10/2014· I/A 15
  8. NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 15

Timeline (BORME)

  1. 10/02/2022#6804693
    Revocaciones
    IMPORT EXPORT BEAUMONT SA. Revocaciones. APODERADO: RIART PLA JOAN. Datos registrales. T 35207 , F 128, S 8, H B 71468, I/A 19 ( 2.02.22).
  2. 24/12/2021#6741935
    Nombramientos
    IMPORT EXPORT BEAUMONT SA. Nombramientos. APOD.SOL/MAN: GOMEZ DE SEGURA HERRERO SONIA;GOMEZ DE SEGURA HERRERO IVAN. Datos registrales. T 35207 , F 127, S 8, H B 71468, I/A 18 (16.12.21).
  3. 24/12/2021#6741934
    RevocacionesNombramientos
    IMPORT EXPORT BEAUMONT SA. Revocaciones. GERENTE: GOMEZ DE SEGURA CORZAN JOSE. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Nombramientos. ADM.UNICO: HERRERO CASALS FRANCISCA. Datos registrales. T 35207 , F 126, S 8, H B 71468, I/A 17 (16.12.21).
  4. 14/10/2020#6071472
    RevocacionesNombramientos
    IMPORT EXPORT BEAUMONT SA. Revocaciones. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Nombramientos. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Datos registrales. T 35207 , F 126, S 8, H B 71468, I/A 16 ( 2.10.20).
  5. 16/10/2014#3014845
    RevocacionesNombramientos
    IMPORT EXPORT BEAUMONT SA. Revocaciones. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Nombramientos. ADM.UNICO: GOMEZ DE SEGURA CORZAN JOSE. Datos registrales. T 35207 , F 126, S 8, H B 71468, I/A 15 ( 8.10.14).

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/PROGRES, 1 AL 23, BARCELONA, GAVA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector