BENALCHANGE 2009 SL
Hoja MA109922· NIF B93017150
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/07/2011
- Director :
- Gallen Quiroga Juan Carlos
Legal information
Legal information for BENALCHANGE 2009 SL
Activity
BENALCHANGE 2009 SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 18 July 2011. The Spanish commercial register has published 7 filings for this company, from 18 July 2011 to 8 March 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa de vehículos y alquiler de los mismos; exportación y compray venta al por mayor y al menor de toda clase de ordenadores y su reparación.-
Directors and representatives
Directors
Current
- Gallen Quiroga Juan CarlosSince 16/08/2011Administrador Único
Former
- Muñoz Marin RemediosCeased on 16/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Muñoz Marin Remedios100 %
Individual · since 18/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Marin Remedios100 %
Individual · ultimate beneficial owner · since 18/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2011· Registered 16/08/2011· I/A 2
- NombramientosPublished 30/08/2011· Registered 16/08/2011· I/A 2
- Cambio de domicilio socialPublished 30/08/2011· Registered 16/08/2011· I/A 2
- ConstituciónPublished 18/07/2011· Registered 06/07/2011· I/A 1
- Declaración de unipersonalidadPublished 18/07/2011· Registered 06/07/2011· I/A 1
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 1
Changes
- 30/08/2011Cambio de domicilio social
AVDA SAN CARLOS 1 Ptl.17 - ARROYO DE LA MIEL
- 18/07/2011Declaración de unipersonalidad
MUÑOZ MARIN REMEDIOS
Capital · events
- 18/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 08/03/2016#3756872
BENALCHANGE 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4902, L 3810, F 34, S 8, H MA109922, I/A 1 A ( 9.02.16).
- 30/08/2011#1360455Ceses/DimisionesNombramientosCambio de domicilio social
BENALCHANGE 2009 SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ MARIN REMEDIOS. Nombramientos. Adm. Unico: GALLEN QUIROGA JUAN CARLOS. Cambio de domicilio social. AVDA SAN CARLOS 1 Ptl.17 - ARROYO DE LA MIEL. EFIF (BENALMADENA). Datos registrales. T 4902, L… - 18/07/2011#1305318ConstituciónDeclaración de unipersonalidadNombramientos
BENALCHANGE 2009 SL. Constitución. Comienzo de operaciones: 3.08.09. Objeto social: La compraventa de vehículos y alquiler de los mismos; exportación y compray venta al por mayor y al menor de toda clase de ordenadores y su reparación.- Domicilio: AV…
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 2011
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 — Málaga — are listed together, with their address.