BENAL-GALL 2013 SL

Hoja MA118793· NIF B93264794

VigenteMálaga
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2013
Director :
Mira Villaño Ingrid

Legal information

Legal information for BENAL-GALL 2013 SL

NIF
Hoja registral
IRUS1000042893875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2013
LocalityBenalmádena
Register referenceTomo 5154 · Folio 193 · Hoja MA118793
StatusVigente

Activity

BENAL-GALL 2013 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 4 July 2013. The Spanish commercial register has published 6 filings for this company, from 4 July 2013 to 10 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BENAL-GALL 2013 SLMira Villaño IngridMira Villaño IngridCASH Y FINANZAS SLCASH Y FINANZAS SLSERVICIOS HOTELEROS LQDO SLSERVICIOS HOTELEROS …HOSTELERIA TORREQUEBRADA SLHOSTELERIA TORREQUEB…

Cap table · shareholdings

  • Letsch Rene100 %

    Individual · since 04/07/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company
BENAL-GALL 2013 SLLetsch ReneLetsch ReneGOLDEN TOUCH CAR DETAILLING SLGOLDEN TOUCH CAR DET…

Beneficial owner (UBO)

Letsch Rene100 %

Individual · ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

3 nodes Person Company
BENAL-GALL 2013 SLLetsch ReneLetsch ReneGOLDEN TOUCH CAR DETAILLING SLGOLDEN TOUCH CAR DET…

Registered actos

  1. Ceses/DimisionesPublished 10/04/2015· Registered 31/03/2015· I/A 2
  2. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 2
  3. ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
  4. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
  5. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 04/07/2013Declaración de unipersonalidad

    LETSCH RENE

Capital · events

  1. 04/07/2013Constitución
    Initial 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)

  1. 10/04/2015#3276399
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BENAL-GALL 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: MIRA VILLAÑO INGRID. Ceses/Dimisiones. Adm. Unico: LETSCH RENE. Nombramientos. Adm. Unico: MIRA VILLAÑO INGRID. Datos registrales. T 5154, L 4061, F 193, S 8, H MA118793, …
  2. 04/07/2013#2356969
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENAL-GALL 2013 SL. Constitución. Comienzo de operaciones: 13.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliaria…

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 2013

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 addressAVDA EUROPA 2 - BENALMADENA (BENALMADENA), Benalmádena, Málaga
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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

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