BEN FOSC SL

Hoja PM48796· NIF B57306649

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
344 920,00 €
Director :
Tous Vives Miguel Jesus

Legal information

Legal information for BEN FOSC SL

NIF
Hoja registral
IRUS1000093360660
Legal formSociedad Limitada (SL)
Share capital344 920,00 €
Register referenceTomo 2596 · Folio 218 · Hoja PM48796
StatusVigente

Activity

BEN FOSC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 20 September 2011 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 344 920,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
BEN FOSC SLTous Vives Miguel JesusTous Vives Miguel Je…CALA MORET SLCALA MORET SLTOUS ADMINISTRACIONES SLTOUS ADMINISTRACIONE…TURISTICAS GIRASOL SLTURISTICAS GIRASOL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BEN FOSC SLTOUS ADMINISTRACIONES SLTOUS ADMINISTRACIONE…

Beneficial owner (UBO)

TOUS ADMINISTRACIONES SL100 %Vigente

Legal entity · since 22/01/2015

Beneficial owner network map

2 nodes Person Company
BEN FOSC SLTOUS ADMINISTRACIONES SLTOUS ADMINISTRACIONE…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2015· Registered 14/01/2015· I/A 9
  2. Reducción de capitalPublished 22/01/2015· Registered 12/01/2015· I/A 8
  3. Ampliación de capitalPublished 22/01/2015· Registered 12/01/2015· I/A 8
  4. Cambio de domicilio socialPublished 22/01/2015· Registered 12/01/2015· I/A 8
  5. RevocacionesPublished 29/12/2014· Registered 19/12/2014· I/A 7
  6. Ampliación de capitalPublished 21/08/2014· Registered 13/08/2014· I/A 6
  7. Ampliación de capitalPublished 23/09/2011· Registered 14/09/2011· I/A 5
  8. NombramientosPublished 20/09/2011· Registered 09/09/2011· I/A 4

Changes

  1. 22/01/2015Cambio de domicilio social

    C/ DOLFI 8 - CALA MILLOR

  2. 22/01/2015Declaración de unipersonalidad

    TOUS ADMINISTRACIONES SL

Capital · events

  1. 22/01/2015Reducción de capitalAmpliación de capital
    −3 000,00 €
  2. 21/08/2014Ampliación de capital
    Resulting capital: 344 920,00 € (+58 380,00 €)
  3. 23/09/2011Ampliación de capital
    Resulting capital: 286 540,00 € (+283 520,00 €)

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. 22/01/2015#3151559
    Declaración de unipersonalidad
    BEN FOSC SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TOUS ADMINISTRACIONES SL. Datos registrales. T 2596 , F 218, S 8, H PM 48796, I/A 9 (14.01.15).
  2. 22/01/2015#3151558
    Reducción de capitalAmpliación de capitalCambio de domicilio social
    BEN FOSC SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 344.920,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. C/ DOLFI…
  3. 29/12/2014#3129565
    Revocaciones
    BEN FOSC SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: GEA ORTEGA JUAN. Datos registrales. T 2094 , F 101, S 8, H PM 48796, I/A 7 (19.12.14).
  4. 21/08/2014#2941219
    Ampliación de capital
    BEN FOSC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 58.380,00 Euros. Resultante Suscrito: 344.920,00 Euros. Datos registrales. T 2094 , F 101, S 8, H PM 48796, I/A 6 (13.08.14).
  5. 23/09/2011#1386489
    Ampliación de capital
    BEN FOSC SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 283.520,00 Euros. Resultante Suscrito: 286.540,00 Euros. Datos registrales. T 2094 , F 100, S 8, H PM 48796, I/A 5 (14.09.11).
  6. 20/09/2011#1380800
    Nombramientos
    BEN FOSC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GEA ORTEGA JUAN. Datos registrales. T 2094 , F 100, S 8, H PM 48796, I/A 4 ( 9.09.11).

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 addressC/ DOLFI 8 - CALA MILLOR, Illes Balears
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 — Establecimientos de bebidas — are listed together.

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