BENISA PROMOCIONES SL

Hoja PO20456· NIF B36043545

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Esperon Loureiro Maria Belen, Esperon Loureiro Silvia-Maria

Legal information

Legal information for BENISA PROMOCIONES SL

NIF
Hoja registral
IRUS1000085698994
Legal formSociedad Limitada (SL)
Register referenceTomo 546 · Folio 29 · Hoja PO20456
StatusVigente

Activity

BENISA PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 7 October 2010 to 22 January 2013, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
BENISA PROMOCIONES SLEsperon Loureiro Maria BelenEsperon Loureiro Mar…Esperon Loureiro Silvia-MariaEsperon Loureiro Sil…REDARSE SLREDARSE SLANTONIO ESPINOSA ARQUITECTURA Y URBANISMO SLANTONIO ESPINOSA ARQ…URBAJUR GESTION SLURBAJUR GESTION SL2AI MANAGERS SL2AI MANAGERS SLESPINOSA MURIAS, ANTONIO JOSE 002147841L S.L.N.EESPINOSA MURIAS, ANT…ANTURBARQ SLANTURBARQ SLBUSINESS MANAGER SEL14 SLBUSINESS MANAGER SEL…REDESP PROMOCIONES SLREDESP PROMOCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 15/04/2011· Registered 05/04/2011· I/A 8
  2. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 8
  3. Modificaciones estatutariasPublished 15/04/2011· Registered 05/04/2011· I/A 8
  4. Ceses/DimisionesPublished 07/10/2010· Registered 27/09/2010· I/A 7
  5. NombramientosPublished 07/10/2010· Registered 27/09/2010· I/A 7
  6. Modificaciones estatutariasPublished 07/10/2010· Registered 27/09/2010· I/A 7

Changes

  1. 15/04/2011Modificaciones estatutarias
  2. 07/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2013#2083740
    BENISA PROMOCIONES SL. Otros conceptos: Se acuerda que el cargo de administradores mancomunados searemunerado, dando una nueva redacción al artículo 6º de losestatutos sociales. Datos registrales. T 546, L 546, F 29, S 8, H PO 20456, I/A 9 (15.01.13)…
  2. 15/04/2011#1175641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BENISA PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: ESPERON LOUREIRO MARIA BELEN;ESPERON LOUREIRO SILVIA-MARIA. Nombramientos. Adm. Mancom.: ESPERON LOUREIRO SILVIA-MARIA;ESPERON LOUREIRO MARIA BELEN. Modificaciones estatutarias. Artículo de los es…
  3. 07/10/2010#901086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BENISA PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: ESPERON SERTAL BENIGNO. Nombramientos. Adm. Solid.: ESPERON LOUREIRO SILVIA- MARIA;ESPERON LOUREIRO MARIA BELEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENIGNO ESPERON, 8, PONTEVEDRA, POIO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector