BENCASTELLS, SOCIEDAD LIMITADA

Hoja T60808· NIF B56294127

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2023
Director :
Dynar Mohamed
Former name :
CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA

Legal information

Legal information for BENCASTELLS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119162158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2023
Register referenceTomo 3390 · Folio 77 · Hoja T60808
Former names
CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA2023-08-30 → 2024-09-18
StatusVigente

Activity

BENCASTELLS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 30 August 2023. The Spanish commercial register has published 7 filings for this company, from 30 August 2023 to 18 September 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Reparaciones metálicas. Trabajos de albañilería y construcción en general.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BENCASTELLS, SOCIEDAD…Dynar MohamedDynar Mohamed

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENCASTELLS, SOCIEDAD…Garrido Paredes RafaelGarrido Paredes Rafa…

Beneficial owner (UBO)

Garrido Paredes Rafael100 %

Individual · ultimate beneficial owner · since 30/08/2023

Beneficial owner network map

2 nodes Person Company
BENCASTELLS, SOCIEDAD…Garrido Paredes RafaelGarrido Paredes Rafa…

Registered actos

  1. Cambio de denominación socialPublished 18/09/2024· Registered 10/09/2024· I/A 3
  2. Cambio de objeto socialPublished 18/09/2024· Registered 10/09/2024· I/A 3
  3. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 2
  4. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 2
  5. ConstituciónPublished 30/08/2023· Registered 22/08/2023· I/A 1
  6. Declaración de unipersonalidadPublished 30/08/2023· Registered 22/08/2023· I/A 1
  7. NombramientosPublished 30/08/2023· Registered 22/08/2023· I/A 1

Changes

  1. 18/09/2024Cambio de objeto social

    Reparaciones metálicas. Trabajos de albañilería y construcción en general.

  2. 30/08/2023Declaración de unipersonalidad

    GARRIDO PAREDES RAFAEL

Capital · events

  1. 30/08/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/09/2024#8256875

    Company name: CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA. Cambio de denominación social. BENCASTELLS, SOCIEDAD LIMITADA. Cambio de objeto social. Reparaciones metálicas. Trabajos de albañilería y construcción en general. Datos registrales. S 8 , H T 60808, I/A 3 (1
  2. 09/04/2024#8024549

    Company name: CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO PAREDES RAFAEL. Nombramientos. Adm. Unico: DYNAR MOHAMED. Datos registrales. T 3390 , F 77, S 8, H T 60808, I/A 2 ( 2.04.24).
  3. 30/08/2023#7695063

    Company name: CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCCIONS LLOSA GAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.23. Objeto social: Construcción de edificios residenciales y no residenciales. Construcción de otros proyectos de ingeniería civil. Demolición. Preparación de terr

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 2023

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/ SANTA ANA 34 (ALDEA (L')), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.