BENAJES MARGOT SL
Hoja B99379· NIF B08521270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 794 658,19 €
- Directors :
- Novell Pujadas Maria Dolores, Novell Pujadas Ramon Jose, Novell Pujadas Josep, Novell Vivo Ramon
Legal information
Legal information for BENAJES MARGOT SL
Activity
BENAJES MARGOT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 3 March 2010 to 3 March 2025, across 3 distinct types of filing. Its registered share capital is 794 658,19 €.
Directors and representatives
Directors
Current
- Novell Pujadas Maria DoloresConsejero Delegado
- Novell Pujadas Ramon JoseConsejero
- Novell Pujadas JosepConsejero
- Novell Vivo RamonConsejero
Authorised representatives
Current
- Garcia Yebra Maria CarmenSince 24/02/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 15
- Fusión por absorciónPublished 18/06/2024· Registered 10/06/2024· I/A 14
- Ampliación de capitalPublished 23/03/2011· Registered 11/03/2011· I/A 13
- NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 12
- NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 11
- NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 10
Changes
- 18/06/2024Fusión por absorción
Capital · events
- 23/03/2011Ampliación de capitalResulting capital: 794 658,19 € (+524 803,76 €)
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)
- 03/03/2025#8517975Nombramientos
BENAJES MARGOT SL. Nombramientos. APODERAD.SOL: GARCIA YEBRA MARIA CARMEN. Datos registrales. S 8 , H B 99379, I/A 15 (24.02.25).
- 18/06/2024#8128734Fusión por absorción
BENAJES MARGOT SL. Fusión por absorción. Sociedades absorbidas: GESTIO I DESENVOLUPAMENT PATRIMONIAL GOLDENN CATAL. Datos registrales. S 8 , H B 99379, I/A 14 (10.06.24).
- 23/03/2011#1134530Ampliación de capital
BENAJES MARGOT SL. Ampliación de capital. Capital: 524.803,76 Euros. Resultante Suscrito: 794.658,19 Euros. Datos registrales. T 41716 , F 51, S 8, H B 99379, I/A 13 (11.03.11).
- 03/03/2010#616139Nombramientos
BENAJES MARGOT SL. Nombramientos. APODERADO: NOVELL VIVO RAMON. Datos registrales. T 26191 , F 203, S 8, H B 99379, I/A 12 (19.02.10).
- 03/03/2010#616136Nombramientos
BENAJES MARGOT SL. Nombramientos. APODERADO: NOVELL PUJADAS JOSEP. Datos registrales. T 26191 , F 202, S 8, H B 99379, I/A 11 (19.02.10).
- 03/03/2010#616135Nombramientos
BENAJES MARGOT SL. Nombramientos. APODERADO: NOVELL PUJADAS RAMON JOSE. Datos registrales. T 26191 , F 201, S 8, H B 99379, I/A 10 (19.02.10).
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 — Barcelona — are listed together, with their address.