PROMOCIONES BERAUN SA
Hoja SS6043· NIF A20149480
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fuciños Taboada Celso
Legal information
Legal information for PROMOCIONES BERAUN SA
Activity
PROMOCIONES BERAUN SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 18 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fuciños Taboada CelsoSince 16/04/2012Administrador Único
Former
- Taboada Cachafeiro FilomenaCeased on 16/04/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 18/11/2022· Registered 28/10/2022· I/A 12
- ReeleccionesPublished 05/10/2017· Registered 27/09/2017· I/A 11
- Ceses/DimisionesPublished 25/04/2012· Registered 16/04/2012· I/A 10
- NombramientosPublished 25/04/2012· Registered 16/04/2012· I/A 10
- Modificaciones estatutariasPublished 25/04/2012· Registered 16/04/2012· I/A 10
- NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 9
- ReeleccionesPublished 17/06/2009· Registered 05/06/2009· I/A 8
Changes
- 18/11/2022Cambio de denominación social
PROMOCIONES BERAUN SOCIEDAD ANONIMA→PROMOCIONES BERAUN SA
- 25/04/2012Modificaciones estatutarias
Timeline (BORME)
- 18/11/2022#7249533Reelecciones
PROMOCIONES BERAUN SA. Reelecciones. Adm. Unico: FUCIÑOS TABOADA CELSO. Datos registrales. T 1298 , F 124, S 8, H SS 6043, I/A 12 (28.10.22).
- 05/10/2017#4565906
Company name: PROMOCIONES BERAUN SOCIEDAD ANONIMA
ReeleccionesPROMOCIONES BERAUN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FUCIÑOS TABOADA CELSO. Datos registrales. T 1298 , F 124, S 8, H SS 6043, I/A 11 (27.09.17).
- 25/04/2012#1699728
Company name: PROMOCIONES BERAUN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasPROMOCIONES BERAUN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: TABOADA CACHAFEIRO FILOMENA;FUCIÑOS TABOADA CELSO. Nombramientos. Adm. Unico: FUCIÑOS TABOADA CELSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 17/06/2009#262472
Company name: PROMOCIONES BERAUN SOCIEDAD ANONIMA
NombramientosPROMOCIONES BERAUN SOCIEDAD ANONIMA. Nombramientos. Apoderado: FUCIÑOS TABOADA CELSO. Datos registrales. T 1298 , F 123, S 8, H SS 6043, I/A 9 ( 5.06.09).
- 17/06/2009#262471
Company name: PROMOCIONES BERAUN SOCIEDAD ANONIMA
ReeleccionesPROMOCIONES BERAUN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: TABOADA CACHAFEIRO FILOMENA;FUCIÑOS TABOADA CELSO. Datos registrales. T 1298 , F 123, S 8, H SS 6043, I/A 8 ( 5.06.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.