BENICAR SL
Hoja A11756· NIF B03029642
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Newton Torrubia Karen-Angela, Newton Torrubia Deborah Cristina
Legal information
Legal information for BENICAR SL
Activity
BENICAR SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 6 filings for this company, from 24 October 2012 to 27 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Newton Torrubia Karen-AngelaSince 19/08/2020Administrador Solidario
- Newton Torrubia Deborah CristinaSince 13/02/2020Administrador Solidario
Former
- Torrubia Climent Vicenta Del PilarCeased on 22/11/2019Administrador Único
Directors network map
Registered actos
Changes
- 24/10/2012Cambio de domicilio social
AVDA DE ALCOY 12 - EDIFICIO PRINCIPADO PLAYA 12º-A (BENIDORM)
Timeline (BORME)
- 27/08/2020#6010849Ceses/DimisionesNombramientos
BENICAR SL. Ceses/Dimisiones. Adm. Unico: NEWTON TORRUBIA DEBORAH CRISTINA. Nombramientos. Adm. Solid.: NEWTON TORRUBIA DEBORAH CRISTINA;NEWTON TORRUBIA KAREN-ANGELA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 21/02/2020#5805958Nombramientos
BENICAR SL. Nombramientos. Adm. Unico: NEWTON TORRUBIA DEBORAH CRISTINA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2018 mediante certificacion del organo de administracion. Datos reg… - 29/11/2019#5682879Ceses/Dimisiones
BENICAR SL. Ceses/Dimisiones. Adm. Unico: TORRUBIA CLIMENT VICENTA DEL PILAR. Datos registrales. T 1408 , F 134, S 8, H A 11756, I/A 5 (22.11.19).
- 24/10/2012#1948939ReeleccionesCambio de domicilio social
BENICAR SL. Reelecciones. Adm. Unico: TORRUBIA CLIMENT VICENTA DEL PILAR. Otros conceptos: Artículo 13. Duración del cargo. Cambio de domicilio social. AVDA DE ALCOY 12 - EDIFICIO PRINCIPADO PLAYA 12º-A (BENIDORM). Datos registrales. T 1408 , F 65, 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
Team on the website
…
Prospect
Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.