BENELEC SOCIEDAD LIMITADA

Hoja M31112

Struck off · 04/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 080,00 €

Legal information

Legal information for BENELEC SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 080,00 €
Register referenceTomo 1718 · Folio 39 · Hoja M31112
StatusBaja

Activity

BENELEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 December 2012 to 4 August 2015, across 7 distinct types of filing. Its registered share capital is 24 080,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/08/2015· Registered 24/07/2015· I/A 10
  2. NombramientosPublished 04/08/2015· Registered 24/07/2015· I/A 10
  3. DisoluciónPublished 04/08/2015· Registered 24/07/2015· I/A 10
  4. ExtinciónPublished 04/08/2015· Registered 24/07/2015· I/A 10
  5. Ceses/DimisionesPublished 12/06/2014· Registered 04/06/2014· I/A 9
  6. NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 9
  7. Reducción de capitalPublished 12/06/2014· Registered 04/06/2014· I/A 9
  8. ReeleccionesPublished 26/12/2012· Registered 17/12/2012· I/A 8
  9. Cambio de domicilio socialPublished 26/12/2012· Registered 17/12/2012· I/A 8

Capital · events

  1. 12/06/2014Reducción de capital
    Resulting capital: 24 080,00 €

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. 04/08/2015#3449315
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BENELEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BENITO MARTIN JUDITH;BENITO MARTIN SUSANA;BENITO MARTIN CARLOS;BENITO MARTIN PALOMA. Presidente: BENITO MARTIN SUSANA. Secretario: BENITO MARTIN JUDITH. Vicesecret.: BENITO MARTIN PALOMA. Vicepr…
  2. 12/06/2014#2847804
    Ceses/DimisionesNombramientosReducción de capital
    BENELEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZAMORANO BENITO JUAN ANTONIO. Vicepresid.: ZAMORANO BENITO JUAN ANTONIO. Nombramientos. Vicepresid.: BENITO MARTIN CARLOS. Reducción de capital. Importe reducción: 6.020,00 Euros. Resultante Sus…
  3. 26/12/2012#2053648
    ReeleccionesCambio de domicilio social
    BENELEC SOCIEDAD LIMITADA. Reelecciones. Consejero: BENITO MARTIN JUDITH;BENITO MARTIN SUSANA;ZAMORANO BENITO JUAN ANTONIO;BENITO MARTIN CARLOS;BENITO MARTIN PALOMA. Presidente: BENITO MARTIN SUSANA. Vicepresid.: ZAMORANO BENITO JUAN ANTONIO. Secreta…

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/ PEDREZUELA 2 1º - 29 (ALCORCON), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province