BENAGUIZ SL
Hoja TE5288· NIF B16235921
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BENAGUIZ SL
Activity
BENAGUIZ SL is a Sociedad Limitada (SL) with its registered office in Formiche Alto (Teruel, Aragón). The Spanish commercial register has published 9 filings for this company, from 27 July 2011 to 6 May 2013, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Narbon Martinez RaulCeased on 06/07/2011Administrador Único
- Monferrer Izquierdo RaulCeased on 10/04/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 27/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2013· Registered 10/04/2013· I/A 3
- NombramientosPublished 06/05/2013· Registered 10/04/2013· I/A 3
- DisoluciónPublished 06/05/2013· Registered 10/04/2013· I/A 3
- ExtinciónPublished 06/05/2013· Registered 10/04/2013· I/A 3
- Declaración de unipersonalidadPublished 27/07/2011· Registered 06/07/2011· I/A 2
- Ceses/DimisionesPublished 27/07/2011· Registered 06/07/2011· I/A 2
- NombramientosPublished 27/07/2011· Registered 06/07/2011· I/A 2
- Modificaciones estatutariasPublished 27/07/2011· Registered 06/07/2011· I/A 2
- Cambio de domicilio socialPublished 27/07/2011· Registered 06/07/2011· I/A 2
Changes
- 06/05/2013Disolución
- 06/05/2013Extinción
- 27/07/2011Cambio de domicilio social
C/ FUENTE LUGAR 2 (FORMICHE ALTO)
- 27/07/2011Declaración de unipersonalidad
MONFERRER IZQUIERDO RAUL
- 27/07/2011Modificaciones estatutarias
Timeline (BORME)
- 06/05/2013#2257672Ceses/DimisionesNombramientosDisoluciónExtinción
BENAGUIZ SL. Ceses/Dimisiones. Adm. Unico: MONFERRER IZQUIERDO RAUL. Nombramientos. Liquidador: MONFERRER IZQUIERDO RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 244, L 244, F 177, S 8, H TE 5288, I/A 3 (10.04.13).
- 27/07/2011#1317197Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BENAGUIZ SL. Declaración de unipersonalidad. Socio único: MONFERRER IZQUIERDO RAUL. Ceses/Dimisiones. Adm. Unico: NARBON MARTINEZ RAUL. Nombramientos. Adm. Unico: MONFERRER IZQUIERDO RAUL. Modificaciones estatutarias. Artículo de los estatutos: Se mo…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.