BENEFI365 SL

Hoja M808201· NIF B09787763

Struck off · 10/12/2024Madrid
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
328 515,00 €
Former name :
SENGININTEC SOLUTIONS, SOCIEDAD LIMITADA

Legal information

Legal information for BENEFI365 SL

NIF
Hoja registral
IRUS1000314427042
Legal formSociedad Limitada (SL)
Share capital328 515,00 €
Register referenceTomo 45995 · Folio 192 · Hoja M808201
Former names
SENGININTEC SOLUTIONS, SOCIEDAD LIMITADA2023-12-29
StatusLiquidada

Activity

BENEFI365 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). The Spanish commercial register has published 8 filings for this company, from 29 December 2023 to 10 December 2024, across 8 distinct types of filing. Its registered share capital is 328 515,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
BENEFI365 SLRodriguez Martin Ana BelenRodriguez Martin Ana…SENGININTEC SOLUTIONS, SOCIEDAD LIMITADASENGININTEC SOLUTION…LAS GARAFIANAS SLLAS GARAFIANAS SLDEFORTE PROPERTY SLDEFORTE PROPERTY SLTUBA, ARTESANOS DE LA MADERA SLLTUBA, ARTESANOS DE L…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 02/12/2024· I/A 4
  2. NombramientosPublished 10/12/2024· Registered 02/12/2024· I/A 4
  3. DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 4
  4. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 4
  5. Ampliación de capitalPublished 13/11/2024· Registered 06/11/2024· I/A 3
  6. Modificaciones estatutariasPublished 29/12/2023· Registered 21/12/2023· I/A 2
  7. Cambio de denominación socialPublished 29/12/2023· Registered 21/12/2023· I/A 2
  8. Cambio de domicilio socialPublished 29/12/2023· Registered 21/12/2023· I/A 2

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 13/11/2024Cambio de denominación social

    SENGININTEC SOLUTIONS, SOCIEDAD LIMITADA→BENEFI365 SL

  4. 29/12/2023Cambio de domicilio social

    PASEO ERMITA DEL SANTO 40 (MADRID)

  5. 29/12/2023Modificaciones estatutarias

Capital · events

  1. 13/11/2024Ampliación de capital
    Resulting capital: 328 515,00 € (+325 515,00 €)

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. 10/12/2024#8387599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BENEFI365 SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ MARTIN ANA BELEN. Adm. Unico: RODRIGUEZ MARTIN ANA BELEN. Nombramientos. Liquidador: RODRIGUEZ MARTIN ANA BELEN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 808201, I/A 4 ( 2.1…
  2. 13/11/2024#8339950
    Ampliación de capital
    BENEFI365 SL. Ampliación de capital. Capital: 325.515,00 Euros. Resultante Suscrito: 328.515,00 Euros. Datos registrales. S 8 , H M 808201, I/A 3 ( 6.11.24).
  3. 29/12/2023#7863853

    Company name: SENGININTEC SOLUTIONS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SENGININTEC SOLUTIONS, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificación del artículo 1º. Denominación social.-. Cambio de denominación social. BENEFI365 SL. Cambio de domicilio social. PASEO ERMITA DEL SANTO 40 …

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 addressPASEO ERMITA DEL SANTO 40 (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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector