BELENCO SOCIEDAD LIMITADA

Hoja GC8545· NIF B35343961

VigenteLas Palmas
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

NIF
Hoja registral
IRUS1000063818655
Legal formSociedad Limitada (SL)
Register referenceTomo 1906 · Folio 49 · Hoja GC8545
StatusVigente

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

Former

Directors network map

2 nodes Person Company
BELENCO SOCIEDAD LIMI…Guerra Gutierrez JavierGuerra Gutierrez Jav…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2023· Registered 08/11/2023· I/A 9
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 9
  3. Ceses/DimisionesPublished 08/07/2020· Registered 30/06/2020· I/A 8
  4. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 7
  5. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 7
  6. Ceses/DimisionesPublished 25/01/2012· Registered 13/01/2012· I/A 6
  7. NombramientosPublished 25/01/2012· Registered 13/01/2012· I/A 6
  8. Ceses/DimisionesPublished 18/12/2009· Registered 04/12/2009· I/A 5
  9. NombramientosPublished 18/12/2009· Registered 04/12/2009· I/A 5
  10. Modificaciones estatutariasPublished 18/12/2009· Registered 04/12/2009· I/A 5

Changes

  1. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2023#7796821
    Ceses/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
  2. 08/07/2020#5936874
    Ceses/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).
  3. 14/04/2015#3279743
    Ceses/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: 
  4. 25/01/2012#1554523
    Ceses/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).
  5. 18/12/2009#516376
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Cadiz número 20, D.P. 35.012, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.