BENAL ROD SL

Hoja MA138651· NIF B93529360

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2017

Legal information

Legal information for BENAL ROD SL

NIF
Hoja registral
IRUS1000045601441
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2017
LocalityBenalmádena
Registro MercantilMALAGA
Register referenceTomo 5601 · Folio 49 · Hoja MA138651
StatusVigente

Activity

BENAL ROD SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 March 2017. The Spanish commercial register has published 8 filings for this company, from 28 March 2017 to 12 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

El negocio de hostelería y restauración (C.N.A.E. 56.10 Restaurantes y puestos de comida). Organización de eventos culturales y musicales, así como la comercialización, venta y publicidad de los mismos. La intermediación inmobiliaria. La intermediación en la actividad de asesoramiento financiero, co.

Directors and representatives

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 28/03/2022· I/A 5
  2. NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 4
  3. Ceses/DimisionesPublished 06/02/2020· Registered 29/01/2020· I/A 3
  4. NombramientosPublished 06/02/2020· Registered 29/01/2020· I/A 3
  5. Modificaciones estatutariasPublished 06/02/2020· Registered 29/01/2020· I/A 3
  6. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 2
  7. ConstituciónPublished 28/03/2017· Registered 16/03/2017· I/A 1
  8. NombramientosPublished 28/03/2017· Registered 16/03/2017· I/A 1

Changes

  1. 06/02/2020Modificaciones estatutarias

Capital · events

  1. 28/03/2017Constitución
    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. 12/04/2022#6911623
    Ceses/Dimisiones
    BENAL ROD SL. Ceses/Dimisiones. Adm. Unico: GARCIA-TALAVERA MARTIN BEATRIZ. Datos registrales. T 5601, L 4508, F 49, S 8, H MA138651, I/A 5 (28.03.22).
  2. 06/02/2020#5781877
    Nombramientos
    BENAL ROD SL. Nombramientos. Apoderado: SARRIA GARCIA SAN MIGUEL JULIO ANTONIO. Datos registrales. T 5601, L 4508, F 49, S 8, H MA138651, I/A 4 (29.01.20).
  3. 06/02/2020#5781876
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BENAL ROD SL. Ceses/Dimisiones. Adm. Unico: SARRIA GARCIA SAN MIGUEL JULIO ANTONIO. Nombramientos. Adm. Unico: GARCIA- TALAVERA MARTIN BEATRIZ. Modificaciones estatutarias. 18º. Organización y de la administración de la sociedad.-. Datos registrales.…
  4. 12/04/2018#4836586
    Nombramientos
    BENAL ROD SL. Nombramientos. Apoderado: GARCIA-TALAVERA MARTIN BEATRIZ. Datos registrales. T 5601, L 4508, F 48, S 8, H MA138651, I/A 2 ( 4.04.18).
  5. 28/03/2017#4310777
    ConstituciónNombramientos
    BENAL ROD SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: El negocio de hostelería y restauración (C.N.A.E. 56.10 Restaurantes y puestos de comida). Organización de eventos culturales y musicales, así como la comercialización, vent…

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 2017

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/ CAMELIA 75 - URB, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector