BENCO TRADING SL

Hoja M570960· NIF B86885092

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/12/2013
Directors :
Neumann Sosky Mario Felipe, Piccini Antunez Esteban Alfonso
Former name :
SOUTH VEJER SPAIN SL

Legal information

Legal information for BENCO TRADING SL

NIF
Hoja registral
IRUS1000291669054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/12/2013
LocalityMadrid
Register referenceTomo 31733 · Folio 3 · Hoja M570960
Former names
SOUTH VEJER SPAIN SL2013-12-24 → 2014-04-21
StatusVigente

Activity

BENCO TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 December 2013. The Spanish commercial register has published 13 filings for this company, from 24 December 2013 to 23 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Benlolo Botbol Michael100 %

Individual · ultimate beneficial owner · since 21/04/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 6
  2. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 5
  3. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 4
  4. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 4
  5. Declaración de unipersonalidadPublished 21/04/2014· Registered 09/04/2014· I/A 3
  6. Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 3
  7. NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 3
  8. Cambio de denominación socialPublished 21/04/2014· Registered 09/04/2014· I/A 3
  9. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 2
  10. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 2
  11. Cambio de domicilio socialPublished 03/04/2014· Registered 26/03/2014· I/A 2
  12. ConstituciónPublished 24/12/2013· Registered 16/12/2013· I/A 1
  13. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 06/03/2020Cambio de denominación social

    SOUTH VEJER SPAIN SL→BENCO TRADING SL

  2. 21/04/2014Declaración de unipersonalidad

    BENLOLO BOTBOL MICHAEL

  3. 03/04/2014Cambio de domicilio social

    C/ LAGASCA 70 3º IZ (MADRID)

Capital · events

  1. 24/12/2013Constitución
    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. 23/08/2024#8224984
    Nombramientos
    BENCO TRADING SL. Nombramientos. Apoderado: DAMUS VIRE JOSE-MARIA. Datos registrales. S 8 , H M 570960, I/A 6 (16.08.24).
  2. 23/08/2024#8224983
    Nombramientos
    BENCO TRADING SL. Nombramientos. Apoderado: PARRA RUIZ ANTONIO. Datos registrales. S 8 , H M 570960, I/A 5 (16.08.24).
  3. 06/03/2020#5830802
    Ceses/DimisionesNombramientos
    BENCO TRADING SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BENLOLO BOTBOL MICHAEL. Nombramientos. Adm. Solid.: PICCINI ANTUNEZ ESTEBAN ALFONSO;NEUMANN SOSKY MARIO FELIPE. Otros conceptos: Cambio del Organo de Administrac…
  4. 21/04/2014#2772742

    Company name: SOUTH VEJER SPAIN SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    SOUTH VEJER SPAIN SL. Declaración de unipersonalidad. Socio único: BENLOLO BOTBOL MICHAEL. Ceses/Dimisiones. Adm. Unico: PARRA RUIZ ANTONIO LUIS. Nombramientos. Adm. Unico: BENLOLO BOTBOL MICHAEL. Cambio de denominación social. BENCO TRADING SL. Dato…
  5. 03/04/2014#2749719

    Company name: SOUTH VEJER SPAIN SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    SOUTH VEJER SPAIN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PARRA RUIZ ANTONIO LUIS. Cambio de domicilio social. C/ LAGASCA 70 3º IZ (MADRID). Datos registrales. T 31733 , F 2, S 8, H M 570960, I/A 2 (26…
  6. 24/12/2013#2599420

    Company name: SOUTH VEJER SPAIN SL

    ConstituciónNombramientos
    SOUTH VEJER SPAIN SL. Constitución. Comienzo de operaciones: 2.12.13. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO, NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…

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 2013

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/ LAGASCA 70 3º IZ (MADRID), Madrid
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