BENCAR 05 SL
Hoja B313706· NIF B63983324
- Registered address :
- Activity :
- Mantenimiento y reparación de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cirera Arguimbau Santiago
Legal information
Legal information for BENCAR 05 SL
Activity
BENCAR 05 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 9 filings for this company, from 27 October 2009 to 28 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4520 · Mantenimiento y reparación de vehículos de motor
Directors and representatives
Directors
Current
- Cirera Arguimbau SantiagoSince 21/02/2023Administrador Único
Former
- Carratala Socias DavidCeased on 21/02/2023Administrador Único
- Benito Carrizo JuanCeased on 12/01/2023Administrador Único
Authorised representatives
Former
- Benito Barrachina Juan AlbertoCeased on 20/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/02/2023· Registered 21/02/2023· I/A 8
- NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 8
- Cambio de domicilio socialPublished 28/02/2023· Registered 21/02/2023· I/A 8
- RevocacionesPublished 30/01/2023· Registered 20/01/2023· I/A 7
- RevocacionesPublished 20/01/2023· Registered 12/01/2023· I/A 6
- NombramientosPublished 20/01/2023· Registered 12/01/2023· I/A 6
- Cambio de domicilio socialPublished 09/06/2021· Registered 01/06/2021· I/A 5
- NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 4
- Cambio de domicilio socialPublished 27/10/2009· Registered 14/10/2009· I/A 3
Changes
- 28/02/2023Cambio de domicilio social
AV CONSTITUCION Num.117 P.1 (CASTELLDEFELS)
- 09/06/2021Cambio de domicilio social
CL PLA DE L'OLIVELLA S/N NAVE I PG.MATAS (PALLEJA)
- 27/10/2009Cambio de domicilio social
CL DEL SOL Num.30 P.BJ (PALLEJA)
Timeline (BORME)
- 28/02/2023#7412172RevocacionesNombramientosCambio de domicilio social
BENCAR 05 SL. Revocaciones. ADM.UNICO: CARRATALA SOCIAS DAVID. Nombramientos. ADM.UNICO: CIRERA ARGUIMBAU SANTIAGO. Cambio de domicilio social. AV CONSTITUCION Num.117 P.1 (CASTELLDEFELS). Datos registrales. T 37977 , F 136, S 8, H B 313706, I/A 8 (2… - 30/01/2023#7356718Revocaciones
BENCAR 05 SL. Revocaciones. APODERAD.SOL: BENITO BARRACHINA JUAN ALBERTO. Datos registrales. T 37977 , F 135, S 8, H B 313706, I/A 7 (20.01.23).
- 20/01/2023#7340942RevocacionesNombramientos
BENCAR 05 SL. Revocaciones. ADM.UNICO: BENITO CARRIZO JUAN. Nombramientos. ADM.UNICO: CARRATALA SOCIAS DAVID. Datos registrales. T 37977 , F 135, S 8, H B 313706, I/A 6 (12.01.23).
- 09/06/2021#6464898Cambio de domicilio social
BENCAR 05 SL. Cambio de domicilio social. CL PLA DE L'OLIVELLA S/N NAVE I PG.MATAS (PALLEJA). Datos registrales. T 37977 , F 135, S 8, H B 313706, I/A 5 ( 1.06.21).
- 25/04/2016#3826599Nombramientos
BENCAR 05 SL. Nombramientos. APODERAD.SOL: BENITO BARRACHINA JUAN ALBERTO. Datos registrales. T 37977 , F 134, S 8, H B 313706, I/A 4 (14.04.16).
- 27/10/2009#437673Cambio de domicilio social
BENCAR 05 SL. Cambio de domicilio social. CL DEL SOL Num.30 P.BJ (PALLEJA). Datos registrales. T 37977 , F 134, S 8, H B 313706, I/A 3 (14.10.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Mantenimiento y reparación de vehículos de motor — are listed together.