BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA
Hoja SG1298· NIF B40137713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Quintana Ana Maria
Legal information
Legal information for BENJAMIN MARTINEZ E HIJOS SOCIEDAD LIMITADA
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
- Martinez Quintana Ana MariaAdministrador Solidario
Former
- Martinez Agueda BenjaminCeased on 23/03/2016Administrador Solidario
Authorised representatives
Current
- Luis Delgado ArribasSince 08/05/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 8
- Ceses/DimisionesPublished 01/04/2016· Registered 23/03/2016· I/A 7
- Ampliacion del objeto socialPublished 14/03/2013· Registered 07/03/2013· I/A 6
- Ampliacion del objeto socialPublished 09/07/2012· Registered 25/06/2012· I/A 5
Changes
- 14/03/2013Ampliación del objeto social
- El Transporte de viajeros y mercancías.
- 09/07/2012Ampliación del objeto social
- Centro de tratamiento de vehículos al final de su vida útil.
Timeline (BORME)
- 17/05/2018#4883021Nombramientos
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).
- 01/04/2016#3793991Ceses/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).
- 14/03/2013#2177863Ampliacion 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).
- 09/07/2012#1807540Ampliacion 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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.