BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA

Hoja SG1298· NIF B40137713

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Quintana Ana Maria

Legal information

Legal information for BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220464552
Legal formSociedad Limitada (SL)
Register referenceTomo 59 · Folio 114 · Hoja SG1298
StatusVigente

Activity

BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 9 July 2012 to 17 May 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BENJAMIN MARTINEZ E H…Martinez Quintana Ana MariaMartinez Quintana An…

Registered actos

  1. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 8
  2. Ceses/DimisionesPublished 01/04/2016· Registered 23/03/2016· I/A 7
  3. Ampliacion del objeto socialPublished 14/03/2013· Registered 07/03/2013· I/A 6
  4. Ampliacion del objeto socialPublished 09/07/2012· Registered 25/06/2012· I/A 5

Changes

  1. 14/03/2013Ampliación del objeto social

    - El Transporte de viajeros y mercancías.

  2. 09/07/2012Ampliación del objeto social

    - Centro de tratamiento de vehículos al final de su vida útil.

Timeline (BORME)

  1. 17/05/2018#4883021
    Nombramientos
    BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LUIS DELGADO ARRIBAS. Datos registrales. T 59 , F 114, S 8, H SG 1298, I/A 8 ( 8.05.18).
  2. 01/04/2016#3793991
    Ceses/Dimisiones
    BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ AGUEDA BENJAMIN. Datos registrales. T 59 , F 114, S 8, H SG 1298, I/A 7 (23.03.16).
  3. 14/03/2013#2177863
    Ampliacion del objeto social
    BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA. Ampliacion del objeto social. - El Transporte de viajeros y mercancías. Datos registrales. T 59 , F 114, S 8, H SG 1298, I/A 6 ( 7.03.13).
  4. 09/07/2012#1807540
    Ampliacion del objeto social
    BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DEL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. - Centro de tratamiento de vehículos al final de su vida útil. Datos registrales. T 59 , F 114, S 8, H

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 addressCarretera Nacional 110, km 98, SEGOVIA, AYLLON
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 9531 — are listed together.