BENIX SOCIEDAD ANONIMA
Hoja M18817· NIF A28289049
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 234,00 €
- Directors :
- Del Carmen Ruiz Maria Antonia, Del Carmen Ruiz Raquel
- Former name :
- CARUIZ SL
Legal information
Legal information for BENIX SOCIEDAD ANONIMA
Activity
BENIX SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 10 234,00 €.
Directors and representatives
Directors
Current
- Del Carmen Ruiz Maria AntoniaSince 20/12/2017Administrador Solidario
- Del Carmen Ruiz RaquelSince 20/12/2017Administrador Solidario
Former
- Carmen Serrano AntonioCeased on 20/12/2017Presidente
- Carmen Ruiz RaquelCeased on 20/12/2017Consejero
- Ruiz Navarro Maria RosarioCeased on 20/12/2017Consejero
- Carmen Ruiz Maria AntoniaCeased on 20/12/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2018· Registered 20/12/2017· I/A 2
- NombramientosPublished 02/01/2018· Registered 20/12/2017· I/A 2
- Ampliación de capitalPublished 02/01/2018· Registered 20/12/2017· I/A 2
- Modificaciones estatutariasPublished 02/01/2018· Registered 20/12/2017· I/A 2
- Ampliacion del objeto socialPublished 02/01/2018· Registered 20/12/2017· I/A 2
- Cambio de domicilio socialPublished 02/01/2018· Registered 20/12/2017· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
CARUIZ SL→BENIX SOCIEDAD ANONIMA
- 02/01/2018Ampliación del objeto social
Engrase y lavado de vehículos, así como venta al por menor de neumáticos de vehículos. - Adquisición, explotación y enajenación de toda clase de bienes inmuebles.
- 02/01/2018Cambio de domicilio social
C/ CUESTA DEL AGUILA 5 (NAVALCARNERO)
- 02/01/2018Modificaciones estatutarias
Capital · events
- 02/01/2018Ampliación de capitalResulting capital: 10 234,00 € (+16,79 €)
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)
- 02/01/2018#10509877
Company name: CARUIZ SL
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialCARUIZ SL. Ceses/Dimisiones. Presidente: CARMEN SERRANO ANTONIO. Secretario: CARMEN RUIZ MARIA ANTONIA. Consejero: CARMEN SERRANO ANTONIO;RUIZ NAVARRO MARIA ROSARIO;CARMEN RUIZ MARIA ANTONIA;CARMEN RUIZ RAQUEL. Con.Delegado: CARMEN SERRANO ANTONIO;RU…
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 — Madrid — are listed together, with their address.