NEUMATICOS Y SERVICIOS BEHOBIA SA
Hoja SS13252· NIF A20602819
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Aramburu Beltran Carlos, Aramburu Beltran Jaime, Aranburu Beltran Carlos
Legal information
Legal information for NEUMATICOS Y SERVICIOS BEHOBIA SA
Activity
NEUMATICOS Y SERVICIOS BEHOBIA SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 12 August 2014 to 23 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Aramburu Beltran CarlosSince 23/07/2014Administrador Solidario
- Aramburu Beltran JaimeSince 23/07/2014Administrador Solidario
- Aranburu Beltran CarlosSince 28/02/2023Administrador Solidario
Former
- Aramburu Zumalabe Juan-ManuelCeased on 07/06/2017Administrador Solidario
Authorised representatives
Current
- Vegas Gonzalez Maria AranzazuSince 16/08/2024Apoderado
- Aramburu Vegas AritzSince 07/10/2014Apoderado
Former
- Argain Fernandez IgnacioCeased on 16/08/2024Apoderado
- Sagarzazu Mutuberria Jose LuisCeased on 07/10/2014Apoderado
Auditors
Current
- CROWE AUDITORES ESPAÑA SLPSince 05/01/2023Auditor
Directors network map
Registered actos
- NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 13
- RevocacionesPublished 23/08/2024· Registered 16/08/2024· I/A 12
- ReeleccionesPublished 10/03/2023· Registered 28/02/2023· I/A 10
- NombramientosPublished 13/01/2023· Registered 05/01/2023· I/A 9
- Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 8
- ReeleccionesPublished 15/06/2017· Registered 07/06/2017· I/A 8
- NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 7
- NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 6
- RevocacionesPublished 16/10/2014· Registered 07/10/2014· I/A 5
- ReeleccionesPublished 12/08/2014· Registered 23/07/2014· I/A 4
Timeline (BORME)
- 23/08/2024#8224852Nombramientos
NEUMATICOS Y SERVICIOS BEHOBIA SA. Nombramientos. Apoderado: VEGAS GONZALEZ MARIA ARANZAZU. Datos registrales. S 8 , H SS 13252, I/A 13 (16.08.24).
- 23/08/2024#8224851Revocaciones
NEUMATICOS Y SERVICIOS BEHOBIA SA. Revocaciones. Apoderado: ARGAIN FERNANDEZ IGNACIO. Datos registrales. S 8 , H SS 13252, I/A 12 (16.08.24).
- 10/03/2023#7431289Reelecciones
NEUMATICOS Y SERVICIOS BEHOBIA SA. Reelecciones. Adm. Solid.: ARAMBURU BELTRAN JAIME;ARANBURU BELTRAN CARLOS. Datos registrales. T 1658 , F 142, S 8, H SS 13252, I/A 10 (28.02.23).
- 13/01/2023#7328327Nombramientos
NEUMATICOS Y SERVICIOS BEHOBIA SA. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 1658 , F 142, S 8, H SS 13252, I/A 9 ( 5.01.23).
- 15/06/2017#4419438Ceses/DimisionesReelecciones
NEUMATICOS Y SERVICIOS BEHOBIA SA. Ceses/Dimisiones. Adm. Solid.: ARAMBURU ZUMALABE JUAN-MANUEL. Reelecciones. Adm. Solid.: ARAMBURU BELTRAN JAIME;ARAMBURU BELTRAN CARLOS. Otros conceptos: Modif. arts 13º y 25º de los estatutos sociales en cuanto al … - 16/10/2014#3015366Nombramientos
NEUMATICOS Y SERVICIOS BEHOBIA SA. Nombramientos. Apoderado: ARGAIN FERNANDEZ IGNACIO. Datos registrales. T 1658 , F 141, S 8, H SS 13252, I/A 7 ( 7.10.14).
- 16/10/2014#3015365Nombramientos
NEUMATICOS Y SERVICIOS BEHOBIA SA. Nombramientos. Apoderado: ARAMBURU VEGAS ARITZ. Datos registrales. T 1658 , F 140, S 8, H SS 13252, I/A 6 ( 7.10.14).
- 16/10/2014#3015364Revocaciones
NEUMATICOS Y SERVICIOS BEHOBIA SA. Revocaciones. Apoderado: SAGARZAZU MUTUBERRIA JOSE LUIS. Datos registrales. T 1658 , F 140, S 8, H SS 13252, I/A 5 ( 7.10.14).
- 12/08/2014#2930595Reelecciones
NEUMATICOS Y SERVICIOS BEHOBIA SA. Reelecciones. Adm. Solid.: ARAMBURU ZUMALABE JUAN-MANUEL;ARAMBURU BELTRAN JAIME;ARAMBURU BELTRAN CARLOS. Datos registrales. T 1658 , F 140, S 8, H SS 13252, I/A 4 (23.07.14).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.