BENIMAGNUM S.L

Hoja B516272· NIF B67168948

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 500,00 €
Incorporation :
20/03/2018
Directors :
Musons Guarro Ramon, Kevin Peter Smith
Former name :
PATISSERIE CAROLINE S.L

Legal information

Legal information for BENIMAGNUM S.L

NIF
Hoja registral
IRUS1000375757784
Legal formSociedades de responsabilidad limitada
Share capital5 500,00 €
Incorporation date20/03/2018
Register referenceTomo 46314 · Folio 70 · Hoja B516272
Former names
PATISSERIE CAROLINE S.L2018-03-20 → 2020-12-03
StatusVigente

Activity

BENIMAGNUM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 20 March 2018. The Spanish commercial register has published 8 filings for this company, from 20 March 2018 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 5 500,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRA,VENTA AL MAYOR Y AL DETALLE,IMPORTACION Y EXPORTACION,COMERCIALIZACION,DISTRIBUCION Y REPRESENTACION ASI COMO LA INTERMEDIACION EN LA COMPRA O EN LA VENTA DE TODA CLASE DE PRODUCTOS QUIMICOS.LA COMPRA,VENTA ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 03/12/2020· Registered 25/11/2020· I/A 3
  2. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 3
  3. Cambio de denominación socialPublished 03/12/2020· Registered 25/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 03/12/2020· Registered 25/11/2020· I/A 3
  5. Cambio de objeto socialPublished 03/12/2020· Registered 25/11/2020· I/A 3
  6. Cambio de domicilio socialPublished 27/02/2019· Registered 19/02/2019· I/A 2
  7. ConstituciónPublished 20/03/2018· Registered 12/03/2018· I/A 1
  8. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    AV DIAGONAL Num.326 P.4 PTA.1 (BARCELONA)

  2. 03/12/2020Cambio de objeto social

    LA COMPRA,VENTA AL MAYOR Y AL DETALLE,IMPORTACION Y EXPORTACION,COMERCIALIZACION,DISTRIBUCION Y REPRESENTACION ASI COMO LA INTERMEDIACION EN LA COMPRA O EN LA VENTA DE TODA CLASE DE PRODUCTOS QUIMICOS.LA COMPRA,VENTA ...

  3. 27/02/2019Cambio de domicilio social

    CL CALATRAVA NUM.13-17 P.4 PTA.1 (BARCELONA)

Capital · events

  1. 20/03/2018Constitución
    Initial capital: 5 500,00 €

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. 03/12/2020#6150372

    Company name: PATISSERIE CAROLINE S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PATISSERIE CAROLINE S.L. Revocaciones. ADM.UNICO: CAROLINE IVETTE MARIE PENAT. Nombramientos. ADM.SOLIDAR.: MUSONS GUARRO RAMON;KEVIN PETER SMITH. Cambio de denominación social. BENIMAGNUM S.L. Cambio de domicilio social. AV DIAGONAL Num.326 P.4 PTA.…
  2. 27/02/2019#5281004

    Company name: PATISSERIE CAROLINE S.L

    Cambio de domicilio social
    PATISSERIE CAROLINE S.L. Cambio de domicilio social. CL CALATRAVA NUM.13-17 P.4 PTA.1 (BARCELONA). Datos registrales. T 46314 , F 70, S 8, H B 516272, I/A 2 (19.02.19).
  3. 20/03/2018#4800895

    Company name: PATISSERIE CAROLINE S.L

    ConstituciónNombramientos
    PATISSERIE CAROLINE S.L. Constitución. Comienzo de operaciones: 19.02.18. Objeto social: LA ELABORACION Y VENTA AL MAYOR Y DETALL DE PRODUCTOS DE PANADERIA Y PASTELERIA DE TODAS CLASES. Domicilio: CL ABADESSA D'OLZET NUM.9 BLOQUE B P.2 PTA.1 (BARCELO…

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 2018

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 addressAV DIAGONAL Num.326 P.4 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector