BENALVIC SL

Hoja B302491· NIF B63766216

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 937 688,48 €
Director :
Moreno Francisco Juan

Legal information

Legal information for BENALVIC SL

NIF
Hoja registral
IRUS1000355306453
Legal formSociedad Limitada (SL)
Share capital1 937 688,48 €
LocalityVic
Phone
Register referenceTomo 37528 · Folio 49 · Hoja B302491
StatusVigente

Activity

BENALVIC SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 30 January 2014 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 1 937 688,48 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

15 nodes Person Company
BENALVIC SLMoreno Francisco JuanMoreno Francisco JuanL'EPLATTENIER SLL'EPLATTENIER SLCASTOR 3000 SLCASTOR 3000 SLSIERRA INNOVACION SLSIERRA INNOVACION SLCONTROLS BOSSA VIC SLCONTROLS BOSSA VIC SLLA PAU RODENCA SLLA PAU RODENCA SLJARDI SANTA EUGENIA SLJARDI SANTA EUGENIA …ESPAI TV SLESPAI TV SLSILDIN MARKETING SLSILDIN MARKETING SLPONT DEL REMEI SERVEIS I INVERSIONS S.LPONT DEL REMEI SERVE…SILDIN MARKETING 2 S.LSILDIN MARKETING 2 S…DISCOTECA BORRASCAS SADISCOTECA BORRASCAS …HOMEHONESTY OLOT SOCIEDAD LIMITADAHOMEHONESTY OLOT SOC…PROMOCIONS TONA 92 SLPROMOCIONS TONA 92 SL

Registered actos

  1. Cambio de domicilio socialPublished 19/01/2023· Registered 11/01/2023· I/A 10
  2. RevocacionesPublished 14/12/2021· Registered 03/12/2021· I/A 9
  3. NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 9
  4. Ampliación de capitalPublished 25/06/2018· Registered 14/06/2018· I/A 8
  5. RevocacionesPublished 18/06/2018· Registered 08/06/2018· I/A 7
  6. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 7
  7. Cambio de domicilio socialPublished 07/02/2018· Registered 31/01/2018· I/A 6
  8. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 5
  9. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 5
  10. RevocacionesPublished 17/03/2015· Registered 09/03/2015· I/A 4
  11. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 3

Changes

  1. 19/01/2023Cambio de domicilio social

    RB HOSPITAL NUM.30 OFICINAS (VIC)

  2. 07/02/2018Cambio de domicilio social

    CL ATO BISBE Num.2 P.BJ (VIC)

Capital · events

  1. 25/06/2018Ampliación de capital
    Resulting capital: 1 937 688,48 € (+735 648,48 €)

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. 19/01/2023#7338153
    Cambio de domicilio social
    BENALVIC SL. Cambio de domicilio social. RB HOSPITAL NUM.30 OFICINAS (VIC). Datos registrales. T 37528 , F 49, S 8, H B 302491, I/A 10 (11.01.23).
  2. 14/12/2021#6723063
    RevocacionesNombramientos
    BENALVIC SL. Revocaciones. ADM.SOLIDAR.: MORENO FRANCISCO JUAN;MAS ORIOL IGNASI. Nombramientos. ADM.UNICO: MORENO FRANCISCO JUAN. Datos registrales. T 37528 , F 48, S 8, H B 302491, I/A 9 ( 3.12.21).
  3. 25/06/2018#4938545
    Ampliación de capital
    BENALVIC SL. Ampliación de capital. Capital: 735.648,48 Euros. Resultante Suscrito: 1.937.688,48 Euros. Datos registrales. T 37528 , F 48, S 8, H B 302491, I/A 8 (14.06.18).
  4. 18/06/2018#4928153
    RevocacionesNombramientos
    BENALVIC SL. Revocaciones. CONSEJERO: MORENO FRANCISCO JUAN. PRESIDENTE: MORENO FRANCISCO JUAN. CONS. DELEG.: MORENO FRANCISCO JUAN. CONSEJERO: RIBA CASELLAS ANGEL. SECRETARIO: RIBA CASELLAS ANGEL. CONSEJERO: CONTROLS BOSSA VIC SL. REPR.143 RRM: MORE…
  5. 07/02/2018#4734668
    Cambio de domicilio social
    BENALVIC SL. Cambio de domicilio social. CL ATO BISBE Num.2 P.BJ (VIC). Datos registrales. T 37528 , F 47, S 8, H B 302491, I/A 6 (31.01.18).
  6. 17/03/2015#3239373
    RevocacionesNombramientos
    BENALVIC SL. Revocaciones. ADM.CONJUNTO: MORENO FRANCISCO JUAN;RIBA CASELLAS ANGEL. Nombramientos. CONSEJERO: MORENO FRANCISCO JUAN. PRESIDENTE: MORENO FRANCISCO JUAN. CONS. DELEG.: MORENO FRANCISCO JUAN. CONSEJERO: RIBA CASELLAS ANGEL. SECRETARIO: R…
  7. 17/03/2015#3239371
    Revocaciones
    BENALVIC SL. Revocaciones. APODERADO: RIBA CASELLAS ANGEL. Datos registrales. T 37528 , F 47, S 8, H B 302491, I/A 4 ( 9.03.15).
  8. 30/01/2014#2643464
    Revocaciones
    BENALVIC SL. Revocaciones. APODERADO: SERRA VILA JOSEP;RIBA CASELLAS LUIS. Datos registrales. T 37528 , F 46, S 8, H B 302491, I/A 3 (23.01.14).

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 addressRB HOSPITAL NUM.30 OFICINAS (VIC), Vic, Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector