PROMOTORA BEJYCAN SL

Hoja SA3313· NIF B37282993

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Caballero Amalio

Legal information

Legal information for PROMOTORA BEJYCAN SL

NIF
Hoja registral
IRUS1000054281665
Legal formSociedad Limitada (SL)
LocalityCandelario
Phone
Register referenceTomo 179 · Folio 66 · Hoja SA3313
StatusVigente

Activity

PROMOTORA BEJYCAN SL is a Sociedad Limitada (SL) with its registered office in Candelario (Salamanca, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 22 April 2014 to 17 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 17/01/2025· Registered 08/01/2025· I/A 5
  2. Modificaciones estatutariasPublished 31/03/2021· Registered 22/03/2021· I/A 4
  3. Ceses/DimisionesPublished 22/04/2014· Registered 07/04/2014· I/A 3
  4. NombramientosPublished 22/04/2014· Registered 07/04/2014· I/A 3
  5. Modificaciones estatutariasPublished 22/04/2014· Registered 07/04/2014· I/A 3

Changes

  1. 31/03/2021Modificaciones estatutarias
  2. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2025#8439546
    Nombramientos
    PROMOTORA BEJYCAN SL. Nombramientos. Auditor: F. BRITO AUDITORES SL. Datos registrales. S 8 , H SA 3313, I/A 5 ( 8.01.25).
  2. 31/03/2021#6337355
    Modificaciones estatutarias
    PROMOTORA BEJYCAN SL. Modificaciones estatutarias. ARTICULO 20º- ADMINISTRADORES. Para ser nombrado Administrador no se requiere la cualidad de socio, pudiendo serlo tanto personas físicas como jurídicas, si bien, en éste último caso deberá determina…
  3. 22/04/2014#2775532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA BEJYCAN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GARCIA MARIA ESTHER;MARTIN CABALLERO RUT. Nombramientos. Adm. Unico: MARTIN CABALLERO AMALIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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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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 addressSITIO LLANO LOPEZ, SIN NUMERO., SALAMANCA, CANDELARIO
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 — CNAE 6812 — are listed together.

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