BENAVIDES MAQUINARIA, SL
Hoja LE8827· NIF B24356263
- Registered address :
- Activity :
- Fabricación de maquinaria agraria y forestal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 182,18 €
- Director :
- Benavides Cuellar Jose-Luis
- Former name :
- TALLERES BENAVIDES SOCIEDAD LIMITADA
Legal information
Legal information for BENAVIDES MAQUINARIA, SL
Activity
BENAVIDES MAQUINARIA, SL is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 7 filings for this company, from 22 May 2012 to 27 July 2021, across 7 distinct types of filing. Its registered share capital is 108 182,18 €.
Economic activity (CNAE)
2830 · Fabricación de maquinaria agraria y forestal
Directors and representatives
Directors
Current
- Benavides Cuellar Jose-LuisSince 10/05/2012Administrador Único
Former
- Benavides Lastra Francisco-TomasCeased on 10/05/2012Administrador Solidario
- Benavides Lastra GonzaloCeased on 10/05/2012Administrador Solidario
- Benavides Lastra JoseCeased on 10/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benavides Cuellar Jose-Luis100 %
Individual · ultimate beneficial owner · since 16/05/2014
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 27/07/2021· Registered 21/07/2021· I/A 5
- Cambio de domicilio socialPublished 27/07/2021· Registered 21/07/2021· I/A 5
- Ampliación de capitalPublished 06/05/2019· Registered 26/04/2019· I/A 4
- Declaración de unipersonalidadPublished 16/05/2014· Registered 09/05/2014· I/A 3
- Ceses/DimisionesPublished 22/05/2012· Registered 10/05/2012· I/A 2
- NombramientosPublished 22/05/2012· Registered 10/05/2012· I/A 2
- Modificaciones estatutariasPublished 22/05/2012· Registered 10/05/2012· I/A 2
Changes
- 27/07/2021Cambio de domicilio social
POLIG INDUSTRIAL EL PARAMO VIA D-3 (SANTA MARIA DEL PARAMO)
- 16/05/2014Declaración de unipersonalidad
BENAVIDES CUELLAR JOSE-LUIS
- 22/05/2012Modificaciones estatutarias
Capital · events
- 06/05/2019Ampliación de capitalResulting capital: 108 182,18 € (+90 151,82 €)
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)
- 27/07/2021#6543048
Company name: TALLERES BENAVIDES SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialTALLERES BENAVIDES SOCIEDAD LIMITADA. Otros conceptos: Establecimiento del carácter retribuido del cargo de administrador, y en consecuencia, modificación del artículo 13º de los Estatutos Sociales. Cambio de denominación social. BENAVIDES MAQUINARIA… - 06/05/2019#5380244
Company name: TALLERES BENAVIDES SOCIEDAD LIMITADA
Ampliación de capitalTALLERES BENAVIDES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.151,82 Euros. Resultante Suscrito: 108.182,18 Euros. Datos registrales. T 824 , F 160, S 8, H LE 8827, I/A 4 (26.04.19).
- 16/05/2014#2805445
Company name: TALLERES BENAVIDES SOCIEDAD LIMITADA
Declaración de unipersonalidadTALLERES BENAVIDES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BENAVIDES CUELLAR JOSE-LUIS. Datos registrales. T 824 , F 160, S 8, H LE 8827, I/A 3 ( 9.05.14).
- 22/05/2012#1732603
Company name: TALLERES BENAVIDES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasTALLERES BENAVIDES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BENAVIDES LASTRA JOSE;BENAVIDES LASTRA FRANCISCO-TOMAS;BENAVIDES LASTRA GONZALO. Nombramientos. Adm. Unico: BENAVIDES CUELLAR JOSE-LUIS. Modificaciones estatutarias. Cambio del Orga…
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
Prospect
Spanish companies in the same line of business — Fabricación de maquinaria agraria y forestal — are listed together.