BENALMADENA 28 SL

Hoja M366453· NIF B84164474

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Minguez Gabiña Elena

Legal information

Legal information for BENALMADENA 28 SL

NIF
Hoja registral
IRUS1000274011444
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20689 · Folio 216 · Hoja M366453
StatusVigente

Activity

BENALMADENA 28 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BENALMADENA 28 SLMinguez Gabiña ElenaMinguez Gabiña ElenaFERROCARRIL GESTION SLFERROCARRIL GESTION …JARAS GESTION SLJARAS GESTION SLMGF GESTION SLMGF GESTION SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Minguez Gabiña Elena100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/06/2010· Registered 25/05/2010· I/A 3
  2. NombramientosPublished 07/06/2010· Registered 25/05/2010· I/A 3
  3. Modificaciones estatutariasPublished 07/06/2010· Registered 25/05/2010· I/A 3

Changes

  1. 07/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2010#750809
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    BENALMADENA 28 SL. Sociedad unipersonal. Cambio de identidad del socio único: MINGUEZ GABIÑA ELENA. Ceses/Dimisiones. Consejero: MINGUEZ FERRADAL JOSE LUIS;MINGUEZ GABIÑA ELENA;QUINTANA DIAZ JOSE-ANTONIO. Presidente: MINGUEZ FERRADAL JOSE LUIS. Secre…

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/ JUAN ALVAREZ MENDIZABAL 71 - BAJO IZQUIERDA, MADRID
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector