BENAL LEISURE SL

Hoja MA92784· NIF B92863679

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Quinlan Martin James

Legal information

Legal information for BENAL LEISURE SL

NIF
Hoja registral
IRUS1000037434353
Legal formSociedad Limitada (SL)
LocalityFuengirola
Registro MercantilMALAGA
Register referenceTomo 4354 · Folio 95 · Hoja MA92784
StatusVigente

Activity

BENAL LEISURE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BENAL LEISURE SLQuinlan Martin JamesQuinlan Martin James

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENAL LEISURE SLQuinlan Martin JamesQuinlan Martin James

Beneficial owner (UBO)

Quinlan Martin James100 %

Individual · ultimate beneficial owner · since 21/02/2011

Beneficial owner network map

2 nodes Person Company
BENAL LEISURE SLQuinlan Martin JamesQuinlan Martin James

Registered actos

  1. Ceses/DimisionesPublished 21/02/2011· Registered 04/02/2011· I/A 3
  2. NombramientosPublished 21/02/2011· Registered 04/02/2011· I/A 3
  3. Modificaciones estatutariasPublished 21/02/2011· Registered 04/02/2011· I/A 3
  4. Cambio de domicilio socialPublished 21/02/2011· Registered 04/02/2011· I/A 3
  5. Declaración de unipersonalidadPublished 21/02/2011· Registered 04/02/2011· I/A 2

Changes

  1. 21/02/2011Cambio de domicilio social

    C/ COLIBRI 14 - URB

  2. 21/02/2011Declaración de unipersonalidad

    QUINLAN MARTIN JAMES

  3. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2011#1082900
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BENAL LEISURE SL. Ceses/Dimisiones. Adm. Unico: HOOLE MICHAEL EDWARD. Nombramientos. Adm. Unico: QUINLAN MARTIN JAMES. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ COLIBRI 14 - URB. LOS CEDROS…
  2. 21/02/2011#1082899
    Declaración de unipersonalidad
    BENAL LEISURE SL. Declaración de unipersonalidad. Socio único: QUINLAN MARTIN JAMES. Datos registrales. T 4354, L 3264, F 95, S 8, H MA 92784, I/A 2 ( 4.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COLIBRI 14 - URB, Fuengirola, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province