BENCROY SL

Hoja PM40601

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
3 267 810,00 €
Director :
SOINAL INVESTIGACIONES SL

Legal information

Legal information for BENCROY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 267 810,00 €
Register referenceTomo 1898 · Folio 224 · Hoja PM40601
StatusVigente

Activity

BENCROY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 20 July 2010 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 3 267 810,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BENCROY SLSOINAL INVESTIGACIONES SLSOINAL INVESTIGACION…BENCROY SLBENCROY SL

Cap table · shareholdings

  • SONIAL INVESTIGACIONES SL100 %

    Legal entity · since 23/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BENCROY SLSONIAL INVESTIGACIONES SLSONIAL INVESTIGACION…

Beneficial owner (UBO)

SONIAL INVESTIGACIONES SL100 %

Legal entity · since 23/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BENCROY SLSONIAL INVESTIGACIONES SLSONIAL INVESTIGACION…

Registered actos

  1. Ampliación de capitalPublished 24/03/2023· Registered 16/03/2023· I/A 12
  2. Ampliacion del objeto socialPublished 24/03/2023· Registered 16/03/2023· I/A 12
  3. Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 11
  4. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 11
  5. Modificaciones estatutariasPublished 25/02/2014· Registered 17/02/2014· I/A 10
  6. Declaración de unipersonalidadPublished 23/12/2013· Registered 11/12/2013· I/A 9
  7. Ampliacion del objeto socialPublished 20/09/2011· Registered 07/09/2011· I/A 8
  8. Ceses/DimisionesPublished 20/07/2010· Registered 07/07/2010· I/A 7
  9. NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 7

Capital · events

  1. 24/03/2023Ampliación de capital
    Resulting capital: 3 267 810,00 € (+2 000 000,00 €)

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. 24/03/2023#7451971
    Ampliación de capitalAmpliacion del objeto social
    BENCROY SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 3.267.810,00 Euros. Ampliacion del objeto social. - La actividad agrícola, ganadera, cinegética, de silvicultura y la comercialización de sus…
  2. 16/05/2017#4372873
    Ceses/DimisionesNombramientos
    BENCROY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TELLO PEREZ MARIA. Nombramientos. Adm. Unico: SOINAL INVESTIGACIONES SL. Datos registrales. T 1898 , F 224, S 8, H PM 40601, I/A 11 ( 8.05.17).
  3. 25/02/2014#2686875
    Modificaciones estatutarias
    BENCROY SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. "ARTICULO 27º.- El cargo de Administrador será retribuido. La remuneración del órgano de administración consistirá en una asignación fija en metálico que determinará la Junta Genera…
  4. 23/12/2013#2596840
    Declaración de unipersonalidad
    BENCROY SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SONIAL INVESTIGACIONES SL. Datos registrales. T 1898 , F 210, S 8, H PM 40601, I/A 9 (11.12.13).
  5. 20/09/2011#1380739
    Ampliacion del objeto social
    BENCROY SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Explotación de fincas agrícolas, de las que sea propietaria o estén en régimen de arrendamiento. Datos registrales. T 1898 , F 210, S 8, H PM 40601, I/A 8 ( 7.09.11).
  6. 20/07/2010#809690
    Ceses/DimisionesNombramientos
    BENCROY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MAROTO CABA FRANCISCO. Nombramientos. Adm. Unico: TELLO PEREZ MARIA. Datos registrales. T 1898 , F 210, S 8, H PM 40601, I/A 7 ( 7.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province