BENISOCIOS 2007 SL
Hoja A109375· NIF B54285796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zamora Asensio Diego
Legal information
Legal information for BENISOCIOS 2007 SL
Activity
BENISOCIOS 2007 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 27 December 2010 to 14 January 2022, across 3 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Zamora Asensio DiegoSince 06/08/2021Administrador Único
Former
- Zamora Asensio Pedro JoseCeased on 21/12/2021Administrador Solidario
- Moran Sanchez Manuel CarlosCeased on 09/03/2013Administrador Único
- Sanchez Gabaldon PatricioCeased on 16/12/2010Administrador Único
Authorised representatives
Current
- Zamora Lopez GuillermoSince 05/01/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/01/2022· Registered 05/01/2022· I/A 6
- Ceses/DimisionesPublished 29/12/2021· Registered 21/12/2021· I/A 5
- NombramientosPublished 29/12/2021· Registered 21/12/2021· I/A 5
- Modificaciones estatutariasPublished 29/12/2021· Registered 21/12/2021· I/A 5
- Ceses/DimisionesPublished 13/08/2021· Registered 06/08/2021· I/A 4
- NombramientosPublished 13/08/2021· Registered 06/08/2021· I/A 4
- Ceses/DimisionesPublished 20/03/2013· Registered 09/03/2013· I/A 3
- NombramientosPublished 20/03/2013· Registered 09/03/2013· I/A 3
- Ceses/DimisionesPublished 27/12/2010· Registered 16/12/2010· I/A 2
- NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 2
Changes
- 29/12/2021Modificaciones estatutarias
Timeline (BORME)
- 14/01/2022#6760314Nombramientos
BENISOCIOS 2007 SL. Nombramientos. Apoderado: ZAMORA LOPEZ GUILLERMO. Datos registrales. T 3237 , F 67, S 8, H A 109375, I/A 6 ( 5.01.22).
- 29/12/2021#6748658Ceses/DimisionesNombramientosModificaciones estatutarias
BENISOCIOS 2007 SL. Ceses/Dimisiones. Adm. Solid.: ZAMORA ASENSIO PEDRO JOSE;ZAMORA ASENSIO DIEGO. Nombramientos. Adm. Unico: ZAMORA ASENSIO DIEGO. Modificaciones estatutarias. Artículo 13º. Duración del cargo.-. Artículo 14. Facultades del administr… - 13/08/2021#6568150Ceses/DimisionesNombramientos
BENISOCIOS 2007 SL. Ceses/Dimisiones. Adm. Unico: ZAMORA ASENSIO PEDRO JOSE. Nombramientos. Adm. Solid.: ZAMORA ASENSIO PEDRO JOSE;ZAMORA ASENSIO DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid… - 20/03/2013#2182444Ceses/DimisionesNombramientos
BENISOCIOS 2007 SL. Ceses/Dimisiones. Adm. Unico: MORAN SANCHEZ MANUEL CARLOS. Nombramientos. Adm. Unico: ZAMORA ASENSIO PEDRO JOSE. Datos registrales. T 3237 , F 67, S 8, H A 109375, I/A 3 ( 9.03.13).
- 27/12/2010#1002238Ceses/DimisionesNombramientos
BENISOCIOS 2007 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GABALDON PATRICIO. Nombramientos. Adm. Unico: MORAN SANCHEZ MANUEL CARLOS. Datos registrales. T 3237 , F 67, S 8, H A 109375, I/A 2 (16.12.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9031 — are listed together.