BENIRRAS, SOCIEDAD LIMITADA
Hoja IB2408· NIF A07049612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Isabel
Legal information
Legal information for BENIRRAS, SOCIEDAD LIMITADA
Activity
BENIRRAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 28 August 2009 to 24 September 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez IsabelSince 17/09/2014Administrador Único
Former
- Sanchez Moreno Juan LucianoCeased on 17/09/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/09/2014· Registered 17/09/2014· I/A 5
- NombramientosPublished 24/09/2014· Registered 17/09/2014· I/A 5
- Ceses/DimisionesPublished 28/08/2009· Registered 14/08/2009· I/A 4
- NombramientosPublished 28/08/2009· Registered 14/08/2009· I/A 4
- Modificaciones estatutariasPublished 28/08/2009· Registered 14/08/2009· I/A 4
Changes
- 28/08/2009Modificaciones estatutarias
Timeline (BORME)
- 24/09/2014#2979319Ceses/DimisionesNombramientos
BENIRRAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SANCHEZ MORENO JUAN LUCIANO;SANCHEZ ISABEL. Nombramientos. Adm. Unico: SANCHEZ ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 28/08/2009#365265Ceses/DimisionesNombramientosModificaciones estatutarias
BENIRRAS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SANCHEZ MORENO JUAN LUCIANO. Nombramientos. Adm. Solid.: SANCHEZ MORENO JUAN LUCIANO;SANCHEZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.