BENEN NOROESTE SL

Hoja PO28032· NIF B36887339

VigentePontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Sala Garcia Jose Luis

Legal information

Legal information for BENEN NOROESTE SL

NIF
Hoja registral
IRUS1000095781883
Legal formSociedad Limitada (SL)
LocalityVigo
Registro MercantilPONTEVEDRA
Register referenceTomo 2603 · Folio 202 · Hoja PO28032
StatusVigente

Activity

BENEN NOROESTE SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 26 May 2009 to 18 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BENEN NOROESTE SLSala Garcia Jose LuisSala Garcia Jose Luis

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Sala Garcia Jose Luis100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 13
  2. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 13
  3. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 12
  4. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 11
  5. Ceses/DimisionesPublished 18/11/2015· Registered 11/11/2015· I/A 10
  6. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 10
  7. RevocacionesPublished 03/09/2014· Registered 26/08/2014· I/A 9
  8. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 8
  9. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 7
  10. Ceses/DimisionesPublished 12/09/2013· Registered 03/09/2013· I/A 6
  11. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 6
  12. Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 5
  13. Ceses/DimisionesPublished 26/05/2009· Registered 12/05/2009· I/A 4
  14. NombramientosPublished 26/05/2009· Registered 12/05/2009· I/A 4

Changes

  1. 06/04/2010Cambio de domicilio social

    AVDA DE LAS CAMELIAS 58 - LOCAL 15 (VIGO)

Timeline (BORME)

  1. 18/11/2015#3592190
    Ceses/DimisionesNombramientos
    BENEN NOROESTE SL. Ceses/Dimisiones. Adm. Unico: BENEN INVERSIONES SL. Nombramientos. Adm. Unico: SALA GARCIA JOSE LUIS. Datos registrales. T 2603, L 2603, F 202, S 8, H PO 28032, I/A 13 (11.11.15).
  2. 18/11/2015#3592189
    Nombramientos
    BENEN NOROESTE SL. Nombramientos. Apoderado: ALVAREZ MARTINEZ ENRIQUE. Datos registrales. T 2603, L 2603, F 101, S 8, H PO 28032, I/A 12 (11.11.15).
  3. 18/11/2015#3592188
    Nombramientos
    BENEN NOROESTE SL. Nombramientos. Apoderado: SALA GARCIA JOSE LUIS. Datos registrales. T 2603, L 2603, F 101, S 8, H PO 28032, I/A 11 (11.11.15).
  4. 18/11/2015#3592187
    Ceses/DimisionesNombramientos
    BENEN NOROESTE SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MARTINEZ ENRIQUE. Nombramientos. Adm. Unico: BENEN INVERSIONES SL. Datos registrales. T 2603, L 2603, F 100, S 8, H PO 28032, I/A 10 (11.11.15).
  5. 03/09/2014#2955117
    Revocaciones
    BENEN NOROESTE SL. Revocaciones. Apoderado: MARIÑO GONZALEZ JOSE ANTONIO. Datos registrales. T 2603, L 2603, F 100, S 8, H PO 28032, I/A 9 (26.08.14).
  6. 12/09/2013#2448874
    Nombramientos
    BENEN NOROESTE SL. Nombramientos. Apoderado: MARIÑO GONZALEZ JOSE ANTONIO. Datos registrales. T 2603, L 2603, F 99, S 8, H PO 28032, I/A 8 ( 3.09.13).
  7. 12/09/2013#2448873
    Nombramientos
    BENEN NOROESTE SL. Nombramientos. Apoderado: SALA GARCIA JOSE LUIS. Datos registrales. T 2603, L 2603, F 99, S 8, H PO 28032, I/A 7 ( 3.09.13).
  8. 12/09/2013#2448872
    Ceses/DimisionesNombramientos
    BENEN NOROESTE SL. Ceses/Dimisiones. Adm. Unico: SALA GARCIA JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ MARTINEZ ENRIQUE. Datos registrales. T 2603, L 2603, F 98, S 8, H PO 28032, I/A 6 ( 3.09.13).
  9. 06/04/2010#664450
    Cambio de domicilio social
    BENEN NOROESTE SL. Cambio de domicilio social. AVDA DE LAS CAMELIAS 58 - LOCAL 15 (VIGO). Datos registrales. T 2603, L 2603, F 98, S 8, H PO 28032, I/A 5 (23.03.10).
  10. 26/05/2009#229323
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BENEN NOROESTE SL. Sociedad unipersonal. Cambio de identidad del socio único: SALA GARCIA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALONSO BENIGNO. Nombramientos. Adm. Unico: SALA GARCIA JOSE LUIS. Datos registrales. T 2603, L 2603, F 98, S …

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 addressAVDA DE LAS CAMELIAS 58 - LOCAL 15 (VIGO), Vigo, Pontevedra
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 — Promoción inmobiliaria — are listed together.

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