BENINCA NORTE SL

Hoja B398520· NIF B65276420

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
28/04/2010
Director :
Luigi Beninca

Legal information

Legal information for BENINCA NORTE SL

NIF
Hoja registral
IRUS1000363789170
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date28/04/2010
LocalityL'Ametlla del Vallès
Phone
Register referenceTomo 41830 · Folio 5 · Hoja B398520
StatusVigente

Activity

BENINCA NORTE SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 28 April 2010. The Spanish commercial register has published 9 filings for this company, from 28 April 2010 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 70 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

LA COMPRAVENTA,MONTAJE,E INSTALACION DE AUTOMATISMOS,ASI COMO LA ACTIVIDADMETALISTERIA INDUSTRIAL.REALIZACION DE ACTIVIDADES DE PROMOCION Y CONSTRUCCION DE INMUEBLES,ASI COMO RESTAURACION,DECORACION,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Cambio de domicilio socialPublished 26/04/2023· Registered 18/04/2023· I/A 6
  2. Cambio de domicilio socialPublished 24/01/2020· Registered 16/01/2020· I/A 5
  3. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 4
  4. RevocacionesPublished 25/06/2018· Registered 15/06/2018· I/A 3
  5. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 3
  6. Ampliación de capitalPublished 04/06/2010· Registered 21/05/2010· I/A 2
  7. Cambio de domicilio socialPublished 04/06/2010· Registered 21/05/2010· I/A 2
  8. ConstituciónPublished 28/04/2010· Registered 14/04/2010· I/A 1
  9. NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 26/04/2023Cambio de domicilio social

    CL SEVA NUM.9 NAVE 3 (AMETLLA DEL VALLES (L'))

  2. 24/01/2020Cambio de domicilio social

    CL AIGUAFREDA,24,NAVE 3,POL.IND.L'AMETLLA PARK (AMETLLA DEL VALLES (L'))

  3. 04/06/2010Cambio de domicilio social

    CL CASTELLTALLAT 26, POL.IND

Capital · events

  1. 04/06/2010Ampliación de capital
    Resulting capital: 70 000,00 € (+60 000,00 €)
  2. 28/04/2010Constitución
    Initial capital: 10 000,00 €

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. 26/04/2023#7502143
    Cambio de domicilio social
    BENINCA NORTE SL. Cambio de domicilio social. CL SEVA NUM.9 NAVE 3 (AMETLLA DEL VALLES (L')). Datos registrales. T 41830 , F 5, S 8, H B 398520, I/A 6 (18.04.23).
  2. 24/01/2020#5757001
    Cambio de domicilio social
    BENINCA NORTE SL. Cambio de domicilio social. CL AIGUAFREDA,24,NAVE 3,POL.IND.L'AMETLLA PARK (AMETLLA DEL VALLES (L')). Datos registrales. T 41830 , F 5, S 8, H B 398520, I/A 5 (16.01.20).
  3. 25/06/2018#4938670
    Nombramientos
    BENINCA NORTE SL. Nombramientos. APODERAD.SOL: NARRO LEDESMA RAUL. Datos registrales. T 41830 , F 4, S 8, H B 398520, I/A 4 (15.06.18).
  4. 25/06/2018#4938669
    RevocacionesNombramientos
    BENINCA NORTE SL. Revocaciones. ADM.SOLIDAR.: LUIGI BENINCA;BENINCA SUR SL. REPR.143 RRM: MUÑOZ RIVERO JOSE MARIA. Nombramientos. ADM.UNICO: LUIGI BENINCA. Datos registrales. T 41830 , F 4, S 8, H B 398520, I/A 3 (15.06.18).
  5. 04/06/2010#747582
    Ampliación de capitalCambio de domicilio social
    BENINCA NORTE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Cambio de domicilio social. CL CASTELLTALLAT 26, POL.IND. ELS DOLORS (MANRESA). Datos registrales. T 41830 , F 3, S 8, H B 398520, I/A 2 (21.05.1…
  6. 28/04/2010#695466
    ConstituciónNombramientos
    BENINCA NORTE SL. Constitución. Comienzo de operaciones: 1.03.10. Objeto social: LA COMPRAVENTA,MONTAJE,E INSTALACION DE AUTOMATISMOS,ASI COMO LA ACTIVIDADMETALISTERIA INDUSTRIAL.REALIZACION DE ACTIVIDADES DE PROMOCION Y CONSTRUCCION DE INMUEBLES,ASI…

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 2010

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 addressCL SEVA NUM.9 NAVE 3 (AMETLLA DEL VALLES (L')), L'ametlla del Vallès, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector