BEN & JOHN RESTAURACION SL
Hoja MA149336· NIF B87680484
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 473 000,00 €
- Director :
- Arcoverde Barbosa Paulo Roberto
Legal information
Legal information for BEN & JOHN RESTAURACION SL
Activity
BEN & JOHN RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 26 February 2019 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 473 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Arcoverde Barbosa Paulo RobertoAdministrador Único
Authorised representatives
Current
- Lopes Megale EduardoSince 15/12/2023Apoderado Solidario
- Garcia Rando SamuelSince 15/12/2023Apoderado Solidario
Former
- Arroyo Pato JesusCeased on 15/12/2023Apoderado
Auditors
Current
- Since 18/06/2020
Directors network map
Registered actos
- NombramientosPublished 21/12/2023· Registered 15/12/2023· I/A 9
- RevocacionesPublished 21/12/2023· Registered 15/12/2023· I/A 8
- Ampliación de capitalPublished 08/02/2022· Registered 28/01/2022· I/A 7
- NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 6
- NombramientosPublished 26/06/2020· Registered 18/06/2020· I/A 5
- Ampliación de capitalPublished 08/01/2020· Registered 26/12/2019· I/A 3
- Cambio de domicilio socialPublished 26/02/2019· Registered 18/02/2019· I/A 2
Changes
- 26/02/2019Cambio de domicilio social
ALAM DE COLON 28 - 2º PUERTA 1
Capital · events
- 08/02/2022Ampliación de capitalResulting capital: 473 000,00 € (+290 000,00 €)
- 08/01/2020Ampliación de capitalResulting capital: 183 000,00 € (+180 000,00 €)
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)
- 21/12/2023#7852109Nombramientos
BEN & JOHN RESTAURACION SL. Nombramientos. Apo.Sol.: GARCIA RANDO SAMUEL;LOPES MEGALE EDUARDO. Datos registrales. T 5812, L 4719, F 62, S 8, H MA149336, I/A 9 (15.12.23).
- 21/12/2023#7852108Revocaciones
BEN & JOHN RESTAURACION SL. Revocaciones. Apoderado: ARROYO PATO JESUS. Datos registrales. T 5812, L 4719, F 62, S 8, H MA149336, I/A 8 (15.12.23).
- 08/02/2022#6801704Ampliación de capital
BEN & JOHN RESTAURACION SL. Ampliación de capital. Capital: 290.000,00 Euros. Resultante Suscrito: 473.000,00 Euros. Datos registrales. T 5812, L 4719, F 62, S 8, H MA149336, I/A 7 (28.01.22).
- 31/03/2021#6337059Nombramientos
BEN & JOHN RESTAURACION SL. Nombramientos. Apoderado: ARROYO PATO JESUS. Datos registrales. T 5812, L 4719, F 62, S 8, H MA149336, I/A 6 (22.03.21).
- 26/06/2020#5921640Nombramientos
BEN & JOHN RESTAURACION SL. Nombramientos. Auditor: VALLE & ASOCIADOS AUDITORES SLP. Datos registrales. T 5812, L 4719, F 61, S 8, H MA149336, I/A 5 (18.06.20).
- 24/01/2020#5758187
BEN & JOHN RESTAURACION SL. Otros conceptos: Cambio de nacionalidad del Administrador Unico, pasando ahora a tener DNI número 55.406.525-P.- Datos registrales. T 5812, L 4719, F 61, S 8, H MA149336, I/A 4 (15.01.20).
- 08/01/2020#10537873Ampliación de capital
BEN & JOHN RESTAURACION SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 183.000,00 Euros. Datos registrales. T 5812, L 4719, F 61, S 8, H MA149336, I/A 3 (26.12.19).
- 26/02/2019#5279832Cambio de domicilio social
BEN & JOHN RESTAURACION SL. Cambio de domicilio social. ALAM DE COLON 28 - 2º PUERTA 1. (MALAGA). Datos registrales. T 5812, L 4719, F 61, S 8, H MA149336, I/A 2 (18.02.19).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.