BENCHMARKING SPAIN SL

Hoja M489327· NIF B98189947

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/12/2009
Director :
Carvalho Ribeiro Hugo Manuel

Legal information

Legal information for BENCHMARKING SPAIN SL

NIF
Hoja registral
IRUS1000284397993
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/12/2009
LocalityMadrid
Phone
Register referenceTomo 27161 · Folio 54 · Hoja M489327
StatusVigente

Activity

BENCHMARKING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 December 2009. The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 29 March 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS DE OFICINAS TALES COMO SUMINISTROS, VIDEOS, LIBROS, AUDIOVISUALES ENSOPORTE PAPEL, INFORMATICO.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BENCHMARKING SPAIN SLCarvalho Ribeiro Hugo ManuelCarvalho Ribeiro Hug…COMPLEMENTOS DE OFICINA Y TECNOLOGIAS SLCOMPLEMENTOS DE OFIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENCHMARKING SPAIN SLPascual Faura Juan ManuelPascual Faura Juan M…

Beneficial owner (UBO)

Pascual Faura Juan Manuel100 %

Individual · ultimate beneficial owner · since 30/03/2010

Beneficial owner network map

2 nodes Person Company
BENCHMARKING SPAIN SLPascual Faura Juan ManuelPascual Faura Juan M…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2011· Registered 18/03/2011· I/A 3
  2. NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 3
  3. Cambio de domicilio socialPublished 29/03/2011· Registered 18/03/2011· I/A 3
  4. Declaración de unipersonalidadPublished 30/03/2010· Registered 16/03/2010· I/A 2
  5. Ceses/DimisionesPublished 30/03/2010· Registered 16/03/2010· I/A 2
  6. NombramientosPublished 30/03/2010· Registered 16/03/2010· I/A 2
  7. Cambio de domicilio socialPublished 30/03/2010· Registered 16/03/2010· I/A 2
  8. Cambio de objeto socialPublished 30/03/2010· Registered 16/03/2010· I/A 2
  9. ConstituciónPublished 03/12/2009· Registered 23/11/2009· I/A 1
  10. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 1

Changes

  1. 29/03/2011Cambio de domicilio social

    C/ DONOSO CORTES 85 - BAJO (MADRID)

  2. 30/03/2010Cambio de domicilio social

    C/ COSTA RICA 24 - 2º E (MADRID)

  3. 30/03/2010Cambio de objeto social

    COMPRA, VENTA, IMPORTACION, EXPORTACION Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS DE OFICINAS TALES COMO SUMINISTROS, VIDEOS, LIBROS, AUDIOVISUALES ENSOPORTE PAPEL, INFORMATICO.

  4. 30/03/2010Declaración de unipersonalidad

    PASCUAL FAURA JUAN MANUEL

Capital · events

  1. 03/12/2009Constitución
    Initial capital: 3 006,00 €

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. 29/03/2011#1145270
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENCHMARKING SPAIN SL. Ceses/Dimisiones. Adm. Unico: PASCUAL FAURA JUAN MANUEL. Nombramientos. Adm. Unico: CARVALHO RIBEIRO HUGO MANUEL. Cambio de domicilio social. C/ DONOSO CORTES 85 - BAJO (MADRID). Datos registrales. T 27161 , F 54, S 8, H M 4893…
  2. 30/03/2010#656589
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    BENCHMARKING SPAIN SL. Declaración de unipersonalidad. Socio único: PASCUAL FAURA JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: PASCUAL FAURA JUAN MANUEL. Cambio de domicilio social. C/ COSTA RICA 24 - 2º …
  3. 03/12/2009#495350
    ConstituciónNombramientos
    BENCHMARKING SPAIN SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION, INTERMEDIACION Y SERVICIOS RELACIONADOS CON LOS ART…

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 2009

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/ DONOSO CORTES 85 - BAJO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province