BENEJAM REFRIGERACION SL

Hoja IM1526· NIF B07454291

VigenteIlles Balears
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
55 500,00 €
Director :
INVERNAU CIUTADELLA SOCIEDAD LIMITADA

Legal information

Legal information for BENEJAM REFRIGERACION SL

NIF
Hoja registral
IRUS1000220041539
Legal formSociedad Limitada (SL)
Share capital55 500,00 €
Register referenceTomo 29 · Folio 214 · Hoja IM1526
StatusVigente

Activity

BENEJAM REFRIGERACION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 6 filings for this company, from 9 October 2009 to 31 March 2016, across 5 distinct types of filing. Its registered share capital is 55 500,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BENEJAM REFRIGERACION…INVERNAU CIUTADELLA SOCIEDAD LIMITADAINVERNAU CIUTADELLA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENEJAM REFRIGERACION…INVERNAU CIUTADELLA SOCIEDAD LIMITADAINVERNAU CIUTADELLA …

Beneficial owner (UBO)

INVERNAU CIUTADELLA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/03/2016

Beneficial owner network map

2 nodes Person Company
BENEJAM REFRIGERACION…INVERNAU CIUTADELLA SOCIEDAD LIMITADAINVERNAU CIUTADELLA …

Registered actos

  1. NombramientosPublished 31/03/2016· Registered 17/03/2016· I/A 8
  2. Declaración de unipersonalidadPublished 31/03/2016· Registered 24/02/2016· I/A 7
  3. Ceses/DimisionesPublished 31/03/2016· Registered 24/02/2016· I/A 7
  4. NombramientosPublished 31/03/2016· Registered 24/02/2016· I/A 7
  5. Reducción de capitalPublished 09/10/2009· Registered 02/09/2009· I/A 6
  6. Escisión parcialPublished 09/10/2009· Registered 02/09/2009· I/A 6

Changes

  1. 31/03/2016Declaración de unipersonalidad

    INVERNAU CIUTADELLA SOCIEDAD LIMITADA

Capital · events

  1. 09/10/2009Reducción de capital
    Resulting capital: 55 500,00 €

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. 31/03/2016#3790253
    Nombramientos
    BENEJAM REFRIGERACION SL(R.M. MAHON). Nombramientos. Apoderado: BENEJAM GENESTAR MAGDALENA. Datos registrales. T 29 , F 214, S 8, H IM 1526, I/A 8 (17.03.16).
  2. 31/03/2016#3790252
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BENEJAM REFRIGERACION SL(R.M. MAHON). Declaración de unipersonalidad. Socio único: INVERNAU CIUTADELLA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BENEJAM GENESTAR SEBASTIAN;BENEJAM GENESTAR MAGDALENA;BENEJAM GENESTAR ANTONIO;BENEJAM GENESTAR AND…
  3. 09/10/2009#414248
    Reducción de capitalEscisión parcial
    BENEJAM REFRIGERACION SL(R.M. MAHON). Reducción de capital. Importe reducción: 124.803,63 Euros. Resultante Suscrito: 55.500,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: INVERNAU CIUTADELLA SOCIEDAD LIMITADA. Datos registrales…

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 addressC/ BIJUTERS, 38-POICI, ILLES BALEARS, CIUTADELLA DE MENORCA
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector