BENNING ISLAS BALEARES SL
Hoja PM71091· NIF B57762668
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2013
Legal information
Legal information for BENNING ISLAS BALEARES SL
Activity
BENNING ISLAS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 19 February 2013. The Spanish commercial register has published 7 filings for this company, from 19 February 2013 to 5 May 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
La construcción completa, la reparación, la conservación y rehabilitación de toda clase de edificaciones y obras civiles. La realización de todo tipode trabajos de albañilería, pintura, revestimiento y la colocación y reparación de toda clase de pavimentos....
Directors and representatives
Directors
Former
- Benning Frank Ruprecht CarlCeased on 24/04/2014Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benning Frank Ruprecht Carl100 %
Individual · ultimate beneficial owner · since 05/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2014· Registered 24/04/2014· I/A 2
- NombramientosPublished 05/05/2014· Registered 24/04/2014· I/A 2
- DisoluciónPublished 05/05/2014· Registered 24/04/2014· I/A 2
- ExtinciónPublished 05/05/2014· Registered 24/04/2014· I/A 2
- ConstituciónPublished 19/02/2013· Registered 13/02/2013· I/A 1
- Declaración de unipersonalidadPublished 19/02/2013· Registered 13/02/2013· I/A 1
- NombramientosPublished 19/02/2013· Registered 13/02/2013· I/A 1
Changes
- 05/05/2014Disolución
- 05/05/2014Extinción
- 19/02/2013Declaración de unipersonalidad
BENNING FRANK RUPRECHT CARL
Capital · events
- 19/02/2013ConstituciónInitial capital: 3 000,00 €
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)
- 05/05/2014#2787367Ceses/DimisionesNombramientosDisoluciónExtinción
BENNING ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BENNING FRANK RUPRECHT CARL. Socio único: BENNING FRANK RUPRECHT CARL. Liquidador: BENNING FRANK RUPRECHT CARL. Nombramientos. Liquidador: BENNING FRANK RUPRECHT CARL. D… - 19/02/2013#2132629ConstituciónDeclaración de unipersonalidadNombramientos
BENNING ISLAS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.06.12. Objeto social: La construcción completa, la reparación, la conservación y rehabilitación de toda clase de edificaciones y obras civiles. La realización…
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 2013
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 — Otro acabado de edificios — are listed together.