ALMACENES BENEMAR SL

Hoja A89784· NIF B53968806

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
139 020,00 €
Director :
Bernabe Morales Jose Victoriano
Former name :
DESARROLLO URBANISTICO BENEMAR SL

Legal information

Legal information for ALMACENES BENEMAR SL

NIF
Hoja registral
IRUS1000156348567
Legal formSociedad Limitada (SL)
Share capital139 020,00 €
Register referenceTomo 2890 · Folio 133 · Hoja A89784
Former names
DESARROLLO URBANISTICO BENEMAR SL2009-04-06 → 2017-08-02
StatusVigente

Activity

ALMACENES BENEMAR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 6 April 2009 to 23 July 2020, across 5 distinct types of filing. Its registered share capital is 139 020,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2020· Registered 15/07/2020· I/A 6
  2. NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 6
  3. Cambio de denominación socialPublished 02/08/2017· Registered 25/07/2017· I/A 5
  4. Ceses/DimisionesPublished 30/12/2015· Registered 22/12/2015· I/A 4
  5. NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 4
  6. Ampliación de capitalPublished 22/03/2012· Registered 12/03/2012· I/A 3
  7. Ceses/DimisionesPublished 06/04/2009· Registered 25/03/2009· I/A 2
  8. NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 2
  9. Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 23/07/2020Cambio de denominación social

    DESARROLLO URBANISTICO BENEMAR SL→ALMACENES BENEMAR SL

  2. 06/04/2009Modificaciones estatutarias

Capital · events

  1. 22/03/2012Ampliación de capital
    Resulting capital: 139 020,00 € (+136 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/07/2020#5962202
    Ceses/DimisionesNombramientos
    ALMACENES BENEMAR SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RODRIGUEZ MARIA TERESA. Nombramientos. Adm. Unico: BERNABE MORALES JOSE VICTORIANO. Datos registrales. T 2890 , F 133, S 8, H A 89784, I/A 6 (15.07.20).
  2. 02/08/2017#4488316

    Company name: DESARROLLO URBANISTICO BENEMAR SL

    Cambio de denominación social
    DESARROLLO URBANISTICO BENEMAR SL. Cambio de denominación social. ALMACENES BENEMAR SL. Datos registrales. T 2890 , F 132, S 8, H A 89784, I/A 5 (25.07.17).
  3. 30/12/2015#3654277

    Company name: DESARROLLO URBANISTICO BENEMAR SL

    Ceses/DimisionesNombramientos
    DESARROLLO URBANISTICO BENEMAR SL. Ceses/Dimisiones. Adm. Unico: BERNABE MORALES JOSE VICTORIANO. Nombramientos. Adm. Unico: HERNANDEZ RODRIGUEZ MARIA TERESA. Datos registrales. T 2890 , F 132, S 8, H A 89784, I/A 4 (22.12.15).
  4. 22/03/2012#1651423

    Company name: DESARROLLO URBANISTICO BENEMAR SL

    Ampliación de capital
    DESARROLLO URBANISTICO BENEMAR SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 139.020,00 Euros. Datos registrales. T 2890 , F 132, S 8, H A 89784, I/A 3 (12.03.12).
  5. 06/04/2009#156585

    Company name: DESARROLLO URBANISTICO BENEMAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DESARROLLO URBANISTICO BENEMAR SL. Ceses/Dimisiones. Adm. Mancom.: BERNABE MORALES JOSE VICTORIANO;MARTINEZ BERNA FRANCISCO JAVIER. Nombramientos. Adm. Unico: BERNABE MORALES JOSE VICTORIANO. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressCTRA ALGORFA Km 1, ALICANTE, BENEJÚZAR

Prospect

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