BENGEMAR CONSULTING SL
Hoja TE7270· NIF B54426325
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 30/06/2009
- Director :
- Ana Gorriz Guillen
Legal information
Legal information for BENGEMAR CONSULTING SL
Activity
BENGEMAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Nogueruelas (Teruel, Aragón). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 30 June 2009. The Spanish commercial register has published 13 filings for this company, from 30 June 2009 to 13 September 2023, across 8 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Ana Gorriz GuillenSince 05/09/2023Administrador Único
Former
- Benages Herrero MarcosCeased on 05/09/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/09/2023· Registered 05/09/2023· I/A 3
- NombramientosPublished 13/09/2023· Registered 05/09/2023· I/A 3
- Modificaciones estatutariasPublished 06/06/2023· Registered 10/05/2023· I/A 2
- Cambio de domicilio socialPublished 06/06/2023· Registered 10/05/2023· I/A 2
Changes
- 06/06/2023Cambio de domicilio social
C/ HISPANO AMERICA, 7 44414 (NOGUERUELAS)
- 06/06/2023Modificaciones estatutarias
Timeline (BORME)
- 13/09/2023#7709291Ceses/DimisionesNombramientos
BENGEMAR CONSULTING SL. Ceses/Dimisiones. Adm. Unico: BENAGES HERRERO MARCOS. Nombramientos. Adm. Unico: ANA GORRIZ GUILLEN. Datos registrales. T 289, L 289, F 189, S 8, H TE 7270, I/A 3 ( 5.09.23).
- 06/06/2023#7565623Modificaciones estatutariasCambio de domicilio social
BENGEMAR CONSULTING SL. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 4º.- DOMICILIO SOCIAL.- Eldomicilio social se establece en CALLE HISPANO AMERICA N. 7 44414 NOGUERUELAS -TERUEL-. La Junta Generalpodrá variar dicho domicilio. …
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 2009
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as BENGEMAR CONSULTING, S.L.
Hotel, guesthouse 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.