BELENCO SOCIEDAD LIMITADA
Hoja GC8545· NIF B35343961
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bailey Richard Patrick Charles, Bailey Heather Mary, Treagus Andrew Walter, Flor Flor Miguel, Ford Paul Lawrence, Guerra Gutierrez Javier, Jefferson Clive Ernest, Martin Delgado Martin, Edkins Neil
Legal information
Legal information for BELENCO SOCIEDAD LIMITADA
Activity
BELENCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 16 November 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Bailey Richard Patrick CharlesConsejero Delegado
- Bailey Heather MaryConsejero
- Treagus Andrew WalterConsejero
- Flor Flor MiguelAdministrador Único
- Ford Paul LawrenceConsejero
- Guerra Gutierrez JavierSince 08/11/2023Administrador Único
- Jefferson Clive ErnestConsejero
- Martin Delgado MartinConsejero
- Edkins NeilConsejero
Former
- Guerra Gutierrez Francisco LuisCeased on 08/11/2023Administrador Solidario
- Gutierrez Lobato Maria IsabelCeased on 30/06/2020Administrador Solidario
- Guerra Cabrera Francisco LuisCeased on 13/01/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 9
- NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 9
- Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 8
- Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 7
- NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 7
- Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 6
- NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 6
- Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 5
- NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 5
- Modificaciones estatutariasPublished 18/12/2009· Registered 04/12/2009· I/A 5
Changes
- 18/12/2009Modificaciones estatutarias
Timeline (BORME)
- 16/11/2023#7796821Ceses/DimisionesNombramientos
BELENCO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUERRA GUTIERREZ FRANCISCO LUIS. Nombramientos. Adm. Unico: GUERRA GUTIERREZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 08/07/2020#5936874Ceses/Dimisiones
BELENCO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LOBATO MARIA ISABEL. Datos registrales. T 1906 , F 49, S 8, H GC 8545, I/A 8 (30.06.20).
- 14/04/2015#3279743Ceses/DimisionesNombramientos
BELENCO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUTIERREZ LOBATO MARIA ISABEL. Nombramientos. Adm. Solid.: GUTIERREZ LOBATO MARIA ISABEL;GUERRA GUTIERREZ FRANCISCO LUIS. Otros conceptos: Cambio del Organo de Administración: … - 25/01/2012#1554523Ceses/DimisionesNombramientos
BELENCO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GUERRA CABRERA FRANCISCO LUIS. Nombramientos. Adm. Unico: GUTIERREZ LOBATO MARIA ISABEL. Datos registrales. T 1906 , F 49, S 8, H GC 8545, I/A 6 (13.01.12).
- 18/12/2009#516376Ceses/DimisionesNombramientosModificaciones estatutarias
BELENCO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GUERRA CABRERA FRANCISCO LUIS;GUTIERREZ LOBATO MARIA ISABEL. Nombramientos. Adm. Unico: GUERRA CABRERA FRANCISCO LUIS. Modificaciones estatutarias. Cambio del Organo de Admini…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.