BENITO SA

Hoja M77752· NIF A28186328

Struck off · 09/01/2013Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BENITO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 23008 · Folio 93 · Hoja M77752
StatusBaja

Activity

BENITO SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 23 February 2009 to 9 January 2013, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/01/2013· Registered 28/12/2012· I/A 87
  2. Otros conceptosPublished 27/11/2012· Registered 15/11/2012· I/A 18
  3. Otros conceptosPublished 04/07/2012· Registered 21/06/2012· I/A 18
  4. RevocacionesPublished 04/06/2012· Registered 23/05/2012· I/A 86
  5. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 85
  6. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 84
  7. ReeleccionesPublished 02/02/2012· Registered 23/01/2012· I/A 83
  8. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 82
  9. NombramientosPublished 12/01/2012· Registered 02/01/2012· I/A 81
  10. NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 80
  11. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 79
  12. Ceses/DimisionesPublished 04/11/2010· Registered 19/10/2010· I/A 78
  13. NombramientosPublished 04/11/2010· Registered 19/10/2010· I/A 78
  14. ReeleccionesPublished 23/02/2009· Registered 12/02/2009· I/A 77

Changes

  1. 09/01/2013Extinción

Timeline (BORME)

  1. 09/01/2013#10456487
    Extinción
    BENITO SA. Otros conceptos: MEDIANTE OFICIO DEL REGISTRO MERCANTIL DE BARCELONA COMUNICAN QUE CON FECHA 5 DE DICIEMBRE DE 2.012, QUE HA QUEDADO INSCRITA EN ESE REGISTRO LA FUSION POR ABSORCION DE LA SOCIEDADEMTE, S.L. COMO SOCIEDAD ABSOBENTE, CON LA …
  2. 27/11/2012#2004610
    Otros conceptos
    BENITO SA. Otros conceptos: ANOTACION DE NO OBSTACULOS REGISTARLES, CIERRE PROVISIONAL DE LA HOJA SOCIAL POR PLAZO DE SEIS MESES, CONFORME AL ARTICULO 231 DEL RRM. Datos registrales. T 4736 , F 49, S 8, H M 77752, I/A 18/M (15.11.12).
  3. 04/07/2012#1800077
    Otros conceptos
    BENITO SA. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA , COMO UNADE LAS SOCIEDADES ABSORBIDAS , SIENDO LA SOCIEDAD ABSORBENTE DOMICILIADA EN ESPLUGAS DE LLOBREGAT -BARCELONA-, DENOMINADA " EMTE SL" .- Datos registrales. T 4736 ,…
  4. 04/06/2012#1753667
    Revocaciones
    BENITO SA. Revocaciones. Apoderado: QUINTILLA SOLANO ENRIQUE. Datos registrales. T 23008 , F 93, S 8, H M 77752, I/A 86 (23.05.12).
  5. 12/04/2012#1682291
    Nombramientos
    BENITO SA. Nombramientos. Apo.Sol.: CAMIN ESPINOSA CARLOS. Datos registrales. T 23008 , F 91, S 8, H M 77752, I/A 85 (29.03.12).
  6. 02/02/2012#1570454
    Nombramientos
    BENITO SA. Nombramientos. Apoderado: GAUSACH SANCHEZ RAMON. Datos registrales. T 23008 , F 91, S 8, H M 77752, I/A 84 (23.01.12).
  7. 02/02/2012#1570453
    Reelecciones
    BENITO SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23008 , F 91, S 8, H M 77752, I/A 83 (23.01.12).
  8. 24/01/2012#1551628
    Nombramientos
    BENITO SA. Nombramientos. Apoderado: SUMARROCA CLAVEROL CARLES;PEREA SAMARRA FERNANDO;MARSA CASANELLAS ELISENDA;SOUCHEIRON MARCET ALBERTO;PALAIN PONT SERGIO;OLEART PLOMER ROMAN;CASTELLS SALVAT JOSEP;ROSELL SAGRERA RAFEL;GARCIA MARC SILVIA. Datos regi…
  9. 12/01/2012#1533139
    Nombramientos
    BENITO SA. Nombramientos. Apoderado: LLEVAT VALLESPINOSA MIQUEL;PERET JORDANA JOSEP;REYERO GIL ENRIC. Datos registrales. T 23008 , F 89, S 8, H M 77752, I/A 81 ( 2.01.12).
  10. 27/12/2011#1521201
    Nombramientos
    BENITO SA. Nombramientos. Apoderado: RIOS GARCIA PILAR. Datos registrales. T 23008 , F 88, S 8, H M 77752, I/A 80 (14.12.11).
  11. 28/03/2011#1142605
    Nombramientos
    BENITO SA. Nombramientos. Apoderado: CANTALEJO HOLGADO JOSE ANGEL;PAZO BEGINES JUAN JOSE;BOFILL ROA JOAN;RICHARTE VILAPLANA SILVIA;MOLINA GARCIA ENRIQUE. Datos registrales. T 23008 , F 87, S 8, H M 77752, I/A 79 (16.03.11).
  12. 04/11/2010#933624
    Ceses/DimisionesNombramientos
    BENITO SA. Ceses/Dimisiones. Adm. Mancom.: CANELA CARDONA JOAN;BOYERO VAQUERO JOSE DOMINGO. Nombramientos. Adm. Mancom.: CANELA CARDONA JOAN;EMTE GRUPO EMPRESARIAL Y CORPORATIVO SL. Representan: SUMARROCA CLAVEROL CARLES. Datos registrales. T 23008 ,…
  13. 23/02/2009#84744
    Reelecciones
    BENITO SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 23008 , F 86, S 8, H M 77752, I/A 77 (12.02.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province