BENMARTEC SOCIEDAD LIMITADA

Hoja V151552· NIF B98496532

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/12/2012
Director :
Jorge Esteban Jose Miguel

Legal information

Legal information for BENMARTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000166069675
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/12/2012
Register referenceTomo 9559 · Folio 96 · Hoja V151552
StatusVigente

Activity

BENMARTEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 December 2012. The Spanish commercial register has published 7 filings for this company, from 26 December 2012 to 16 March 2016, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto de la Sociedad: 1.- La adquisición, enajenación, arrendamiento, excepto leasing inmobiliario- y explotación por cualquier títulolegal de toda clase de fincas rústicas o urbanas. 2.- La adquisición, y administración de activos financieros, participaciones y acciones de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
BENMARTEC SOCIEDAD LI…Jorge Esteban Jose MiguelJorge Esteban Jose M…PARTICIPACIONES JANMAN SOCIEDAD LIMITADAPARTICIPACIONES JANM…FORT SUDEST SLFORT SUDEST SLLORCOBAN SLLORCOBAN SLSMOKERS FREEDOM SLSMOKERS FREEDOM SLOMDEX INVESTMENTS SLOMDEX INVESTMENTS SLMONDEX INVEST 2005 SOCIEDAD LIMITADAMONDEX INVEST 2005 S…PROMOCIONES Y PROYECTOS URBANISTICOS CON ENCANTO SOCIEDAD LIMITADAPROMOCIONES Y PROYEC…AGILITYFINANCIAL SOCIEDAD LIMITADAAGILITYFINANCIAL SOC…MEDICI FINANCE SOCIEDAD LIMITADAMEDICI FINANCE SOCIE…SOLVENTIA FUTURA SLSOLVENTIA FUTURA SLJ&K GLOBAL PRODUCTS SOCIEDAD LIMITADAJ&K GLOBAL PRODUCTS …GUAPIZZA SOCIEDAD LIMITADA EN LIQUIDACIONGUAPIZZA SOCIEDAD LI…LORCOBAN SOCIEDAD LIMITADALORCOBAN SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENMARTEC SOCIEDAD LI…Martinez Marti Jose BenjaminMartinez Marti Jose …

Beneficial owner (UBO)

Martinez Marti Jose Benjamin100 %

Individual · ultimate beneficial owner · since 26/12/2012

Beneficial owner network map

2 nodes Person Company
BENMARTEC SOCIEDAD LI…Martinez Marti Jose BenjaminMartinez Marti Jose …

Registered actos

  1. Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 3
  2. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 3
  3. Cambio de domicilio socialPublished 16/03/2016· Registered 09/03/2016· I/A 3
  4. ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 1
  6. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 16/03/2016Cambio de domicilio social

    C/ SAN JOAQUIN 24 BAJO (XIRIVELLA)

  2. 26/12/2012Declaración de unipersonalidad

    MARTINEZ MARTI JOSE BENJAMIN

Capital · events

  1. 26/12/2012Constitución
    Initial capital: 3 600,00 €

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)

  1. 16/03/2016#3770343
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENMARTEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTI JOSE BENJAMIN. Nombramientos. Adm. Unico: JORGE ESTEBAN JOSE MIGUEL. Cambio de domicilio social. C/ SAN JOAQUIN 24 BAJO (XIRIVELLA). Datos registrales. T 9559, L 6841, F 96, S 
  2. 16/04/2014#2771463
    BENMARTEC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 9559, L 6841, F 96, S 8, H V 151552, I/A 2 ( 9.04.14).
  3. 26/12/2012#2054429
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENMARTEC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: Constituye el objeto de la Sociedad: 1.- La adquisición, enajenación, arrendamiento, excepto leasing inmobiliario- y explotación por cualquier títulolegal de

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· Incorporated 2012

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 addressC/ SAN JOAQUIN 24 BAJO (XIRIVELLA), Valencia
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 — Promoción inmobiliaria — are listed together.