BENABEK EXCLUSIVA SL
Hoja M536766· NIF B86449089
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2012
- Director :
- Alcoceba Gomez Jorge
Legal information
Legal information for BENABEK EXCLUSIVA SL
Activity
BENABEK EXCLUSIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 9 May 2012. The Spanish commercial register has published 5 filings for this company, from 9 May 2012 to 28 February 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
Servicios de estética y comercio al por mayor y al por menor de productos de drogería, perfumería y cosmética, limpieza, pinturas, barnices, disolventes, papeles y otros productos para la decoracióny de productos químicos.
Directors and representatives
Directors
Current
- Alcoceba Gomez JorgeSince 21/02/2017Administrador Único
Former
- Santamaria Garcia Maria-BeatrizCeased on 21/02/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santamaria Garcia Maria-Beatriz100 %
Individual · ultimate beneficial owner · since 09/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 2
- NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 2
- ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
- Declaración de unipersonalidadPublished 09/05/2012· Registered 26/04/2012· I/A 1
- NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1
Changes
- 09/05/2012Declaración de unipersonalidad
SANTAMARIA GARCIA MARIA-BEATRIZ
Capital · events
- 09/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 28/02/2017#4267721Ceses/DimisionesNombramientos
BENABEK EXCLUSIVA SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA GARCIA MARIA-BEATRIZ. Nombramientos. Adm. Unico: ALCOCEBA GOMEZ JORGE. Datos registrales. T 29834 , F 102, S 8, H M 536766, I/A 2 (21.02.17).
- 09/05/2012#1716686ConstituciónDeclaración de unipersonalidadNombramientos
BENABEK EXCLUSIVA SL. Constitución. Comienzo de operaciones: 18.04.1231. Objeto social: Servicios de estética y comercio al por mayor y al por menor de productos de drogería, perfumería y cosmética, limpieza, pinturas, barnices, disolventes, papeles …
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· Incorporated 2012
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.