BENFUTUR FINANCES SL

Hoja M562960· NIF B86765500

Struck off · 19/02/2021Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2013

Legal information

Legal information for BENFUTUR FINANCES SL

NIF
Hoja registral
IRUS1000290957667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2013
LocalityMadrid
Register referenceTomo 31274 · Folio 22 · Hoja M562960
StatusLiquidada

Activity

BENFUTUR FINANCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 August 2013. The Spanish commercial register has published 12 filings for this company, from 1 August 2013 to 19 February 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de Renta Fija o Variable, participaciones de todo tipo "ole sociedades, y demás activos financieros, siempre actuando por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Benzaquen Belilty Yamin100 %

Individual · ultimate beneficial owner · since 01/08/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 6
  2. NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 6
  3. DisoluciónPublished 19/02/2021· Registered 12/02/2021· I/A 6
  4. ExtinciónPublished 19/02/2021· Registered 12/02/2021· I/A 6
  5. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 4
  6. Modificaciones estatutariasPublished 13/08/2019· Registered 06/08/2019· I/A 3
  7. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 2
  8. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 2
  9. ConstituciónPublished 01/08/2013· Registered 24/07/2013· I/A 1
  10. Declaración de unipersonalidadPublished 01/08/2013· Registered 24/07/2013· I/A 1
  11. NombramientosPublished 01/08/2013· Registered 24/07/2013· I/A 1

Changes

  1. 19/02/2021Disolución
  2. 19/02/2021Extinción
  3. 13/08/2019Modificaciones estatutarias
  4. 01/08/2013Declaración de unipersonalidad

    BENZAQUEN BELILTY YAMIN

Capital · events

  1. 01/08/2013Constitución
    Initial capital: 3 000,00 €

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. 19/02/2021#6266824
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BENFUTUR FINANCES SL. Ceses/Dimisiones. Adm. Unico: BENZAQUEN BELILTY GASTON. Nombramientos. Liquidador: BENZAQUEN BELILTY YAMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 31274 , F 22, S 8, H M 562960, I/A 6 (12.02.21).
  2. 11/12/2020#6161656
    BENFUTUR FINANCES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31274 , F 22, S 8, H M 562960, I/A 5 ( 2.12.20).
  3. 13/08/2019#5543716
    Nombramientos
    BENFUTUR FINANCES SL. Nombramientos. Apoderado: BENZAQUEN BELILTY YAMIN. Datos registrales. T 31274 , F 20, S 8, H M 562960, I/A 4 ( 6.08.19).
  4. 13/08/2019#5543715
    Modificaciones estatutarias
    BENFUTUR FINANCES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31274 , F 20, S 8, H M 562960, I/A 3 ( 6.08.19).
  5. 21/03/2019#5319595
    Ceses/DimisionesNombramientos
    BENFUTUR FINANCES SL. Ceses/Dimisiones. Adm. Unico: BENZAQUEN BELILTY YAMIN. Nombramientos. Adm. Unico: BENZAQUEN BELILTY GASTON. Datos registrales. T 31274 , F 19, S 8, H M 562960, I/A 2 (14.03.19).
  6. 01/08/2013#2396066
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENFUTUR FINANCES SL. Constitución. Comienzo de operaciones: 24.06.13. Objeto social: La suscripción, adquisición, posesión y enajenación de cualesquiera valores mobiliarios de Renta Fija o Variable, participaciones de todo tipo "ole sociedades, y de…

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· Incorporated 2013

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/ ALBASANZ 75, NAVE BJ, B (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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector