BENEITO & FAURE LIGHTING SL

Hoja B285323· NIF B63378673

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Director :
Beneito Navarro Josep

Legal information

Legal information for BENEITO & FAURE LIGHTING SL

NIF
Hoja registral
IRUS1000352896476
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
LocalityLa Roca del Vallès
Phone
Register referenceTomo 36331 · Folio 26 · Hoja B285323
StatusVigente

Activity

BENEITO & FAURE LIGHTING SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). The Spanish commercial register has published 5 filings for this company, from 3 February 2009 to 25 February 2025, across 4 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/02/2025· Registered 19/02/2025· I/A 7
  2. Cambio de domicilio socialPublished 12/05/2017· Registered 04/05/2017· I/A 6
  3. Modificaciones estatutariasPublished 21/11/2013· Registered 13/11/2013· I/A 5
  4. NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 4
  5. Ampliación de capitalPublished 03/02/2009· Registered 23/01/2009· I/A 3

Changes

  1. 12/05/2017Cambio de domicilio social

    CL THOMAS EDISSON Num.4 (ROCA DEL VALLES (LA))

  2. 21/11/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2009Ampliación de capital
    Resulting capital: 500 000,00 € (+200 000,00 €)

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. 25/02/2025#8508070
    Nombramientos
    BENEITO & FAURE LIGHTING SL. Nombramientos. AUDIT.CUENT.: DUEÑAS LAITA LUIS. AUDITOR SUP.: BIARGE SANJOAQUIN VALERO. Datos registrales. S 8 , H B 285323, I/A 7 (19.02.25).
  2. 12/05/2017#4371453
    Cambio de domicilio social
    BENEITO & FAURE LIGHTING SL. Cambio de domicilio social. CL THOMAS EDISSON Num.4 (ROCA DEL VALLES (LA)). Datos registrales. T 36331 , F 26, S 8, H B 285323, I/A 6 ( 4.05.17).
  3. 21/11/2013#2547692
    Modificaciones estatutarias
    BENEITO & FAURE LIGHTING SL. Modificaciones estatutarias. ART.31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36331 , F 26, S 8, H B 285323, I/A 5 (13.11.13).
  4. 12/08/2013#2410205
    Nombramientos
    BENEITO & FAURE LIGHTING SL. Nombramientos. AUDIT.CUENT.: GMP AUDITORES SAP. Datos registrales. T 36331 , F 26, S 8, H B 285323, I/A 4 ( 2.08.13).
  5. 03/02/2009#46873
    Ampliación de capital
    BENEITO & FAURE LIGHTING SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 36331 , F 25, S 8, H B 285323, I/A 3 (23.01.09).

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 addressCL THOMAS EDISSON Num.4 (ROCA DEL VALLES (LA)), La Roca del Vallès, Barcelona
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector