BECORBARBANZA SL

Hoja SC37785· NIF B70032636

VigenteA Coruña
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO FERGON FOOD SL

Legal information

Legal information for BECORBARBANZA SL

NIF
Hoja registral
IRUS1000127168674
Legal formSociedad Limitada (SL)
Register referenceTomo 33 · Folio 148 · Hoja SC37785
StatusVigente

Activity

BECORBARBANZA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 9 filings for this company, from 2 April 2014 to 18 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
BECORBARBANZA SLGRUPO FERGON FOOD SLGRUPO FERGON FOOD SLRIOLEVER SLRIOLEVER SLINDUSTRIA QUIMICA RIO BLANCO SLINDUSTRIA QUIMICA RI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BECORBARBANZA SLGRUPO FERGON FOOD SLGRUPO FERGON FOOD SLRIOLEVER SLRIOLEVER SLRIO SANLEX SLRIO SANLEX SLINDUSTRIA QUIMICA RIO BLANCO SLINDUSTRIA QUIMICA RI…

Beneficial owner (UBO)

GRUPO FERGON FOOD SL100 %Vigente

Legal entity · since 18/02/2021

Beneficial owner network map

5 nodes Person Company
BECORBARBANZA SLGRUPO FERGON FOOD SLGRUPO FERGON FOOD SLRIOLEVER SLRIOLEVER SLRIO SANLEX SLRIO SANLEX SLINDUSTRIA QUIMICA RIO BLANCO SLINDUSTRIA QUIMICA RI…

Registered actos

  1. Declaración de unipersonalidadPublished 18/02/2021· Registered 10/02/2021· I/A 8
  2. Ceses/DimisionesPublished 18/02/2021· Registered 10/02/2021· I/A 8
  3. NombramientosPublished 18/02/2021· Registered 10/02/2021· I/A 8
  4. Modificaciones estatutariasPublished 28/01/2020· Registered 20/01/2020· I/A 7
  5. Modificaciones estatutariasPublished 09/07/2018· Registered 02/07/2018· I/A 6
  6. Cambio de domicilio socialPublished 09/07/2018· Registered 02/07/2018· I/A 6
  7. Modificaciones estatutariasPublished 09/02/2018· Registered 31/01/2018· I/A 5
  8. Cambio de domicilio socialPublished 09/02/2018· Registered 31/01/2018· I/A 5
  9. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 4

Changes

  1. 18/02/2021Declaración de unipersonalidad

    GRUPO FERGON FOOD SL

  2. 28/01/2020Modificaciones estatutarias
  3. 09/07/2018Cambio de domicilio social

    POLIG INDUSTRIAL DE ESPIÑEIRA S/N - PARCELA 9 (BOIRO)

  4. 09/07/2018Modificaciones estatutarias
  5. 09/02/2018Cambio de domicilio social

    LUGAR ABANQUEIRO 24 (BOIRO)

  6. 09/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2021#6264317
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BECORBARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: GRUPO FERGON FOOD SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PIÑEIRO JOSE SANTIAGO. Nombramientos. Adm. Unico: GRUPO FERGON FOOD SL. Datos registrales. T 33 …
  2. 28/01/2020#5763499
    Modificaciones estatutarias
    BECORBARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 22.- Para ser nombrado Administrador no será necesaria la condición de socio. Su nombramiento se hará por la Junta General, quien determinará asimismo su número, ten…
  3. 09/07/2018#4958248
    Modificaciones estatutariasCambio de domicilio social
    BECORBARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: _ARTICULO 3.- El domicilio social se establece en el lugar de Polígono Industrial de Espiñeira, Parcela nueve, código postal 15.930, municipio de B…
  4. 09/02/2018#4739801
    Modificaciones estatutariasCambio de domicilio social
    BECORBARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: _ARTICULO 3.- El domicilio social se establece en el lugar de Abanqueiro, número veinticuatro, código postal 15.930, municipio de Boiro, provincia …
  5. 02/04/2014#2747455
    Nombramientos
    BECORBARBANZA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: GONZALEZ CAMPOS EVA. Datos registrales. T 33 , F 146, S 8, H SC 37785, I/A 4 (25.03.14).

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 addressPOLIG INDUSTRIAL DE ESPIÑEIRA S/N - PARCELA 9 (BOIRO), A Coruña
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector