BENDITAS MARCAS SL
Hoja B346709· NIF B64501281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 850,00 €
- Director :
- Aviles Zamora Jaime
- Former name :
- RUBAMENSA SL
Legal information
Legal information for BENDITAS MARCAS SL
Activity
BENDITAS MARCAS SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 12 April 2011 to 7 May 2013, across 7 distinct types of filing. Its registered share capital is 10 850,00 €.
Corporate purpose
COMERCIO AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE ARTICULOS PARA EL VESTIDO Y CALZADO,Y SUS COMPLEMENTOS,ASI COMO DE ARTICULOS DE REGALO.
Directors and representatives
Directors
Current
- Aviles Zamora JaimeSince 31/03/2011Administrador Único
Former
- Mensa Guitart Miguel Jose JoaquinCeased on 31/03/2011Administrador Solidario
- Rubinat Reñe RamonCeased on 31/03/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 07/05/2013· Registered 23/04/2013· I/A 4
- Cambio de domicilio socialPublished 22/08/2011· Registered 09/08/2011· I/A 3
- RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 2
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Modificaciones estatutariasPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Cambio de denominación socialPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Cambio de domicilio socialPublished 12/04/2011· Registered 31/03/2011· I/A 2
- Cambio de objeto socialPublished 12/04/2011· Registered 31/03/2011· I/A 2
Changes
- 22/08/2011Cambio de denominación social
RUBAMENSA SL→BENDITAS MARCAS SL
- 22/08/2011Cambio de domicilio social
PG IND.LES CORTS,NAVE,68,CAMI DEL MIG,112-D (CABRERA DE MAR)
- 12/04/2011Cambio de domicilio social
AV MERIDIANA Num.235 P.BJ (BARCELONA)
- 12/04/2011Cambio de objeto social
COMERCIO AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE ARTICULOS PARA EL VESTIDO Y CALZADO,Y SUS COMPLEMENTOS,ASI COMO DE ARTICULOS DE REGALO.
- 12/04/2011Modificaciones estatutarias
Capital · events
- 07/05/2013Ampliación de capitalResulting capital: 10 850,00 € (+850,00 €)
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)
- 07/05/2013#2258535Ampliación de capital
BENDITAS MARCAS SL. Ampliación de capital. Capital: 850,00 Euros. Resultante Suscrito: 10.850,00 Euros. Datos registrales. T 39430 , F 99, S 8, H B 346709, I/A 4 (23.04.13).
- 22/08/2011#1350369Cambio de domicilio social
BENDITAS MARCAS SL. Cambio de domicilio social. PG IND.LES CORTS,NAVE,68,CAMI DEL MIG,112-D (CABRERA DE MAR). Datos registrales. T 39430 , F 99, S 8, H B 346709, I/A 3 ( 9.08.11).
- 12/04/2011#1167325
Company name: RUBAMENSA SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialRUBAMENSA SL. Revocaciones. ADM.SOLIDAR.: MENSA GUITART MIGUEL JOSE JOAQUIN;RUBINAT REÑE RAMON. Nombramientos. ADM.UNICO: AVILES ZAMORA JAIME. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Camb…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.