BENMARTEC SOCIEDAD LIMITADA
Hoja V151552· NIF B98496532
- 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
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
- Jorge Esteban Jose MiguelSince 09/03/2016Administrador Único
Former
- Martinez Marti Jose BenjaminCeased on 09/03/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Marti Jose Benjamin100 %
Individual · ultimate beneficial owner · since 26/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 3
- NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 3
- Cambio de domicilio socialPublished 16/03/2016· Registered 09/03/2016· I/A 3
- ConstituciónPublished 26/12/2012· Registered 18/12/2012· I/A 1
- Declaración de unipersonalidadPublished 26/12/2012· Registered 18/12/2012· I/A 1
- NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 1
Changes
- 16/03/2016Cambio de domicilio social
C/ SAN JOAQUIN 24 BAJO (XIRIVELLA)
- 26/12/2012Declaración de unipersonalidad
MARTINEZ MARTI JOSE BENJAMIN
Capital · events
- 26/12/2012ConstituciónInitial 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)
- 16/03/2016#3770343Ceses/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 … - 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).
- 26/12/2012#2054429ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.