BENOBA SL
Hoja NA8799· NIF B31513716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 637,31 €
- Director :
- Martinez Cabezon Alfredo
Legal information
Legal information for BENOBA SL
Activity
BENOBA SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). The Spanish commercial register has published 7 filings for this company, from 28 May 2012 to 13 November 2018, across 5 distinct types of filing. Its registered share capital is 75 637,31 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Martinez Cabezon AlfredoSince 15/05/2012Administrador Único
Former
- Cabezon Remirez Jose AntonioCeased on 31/10/2018Administrador Solidario
- Muniain Espinosa Jose LuisCeased on 15/05/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2018· Registered 31/10/2018· I/A 11
- NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 11
- Ampliación de capitalPublished 03/01/2013· Registered 21/12/2012· I/A 10
- Ceses/DimisionesPublished 28/05/2012· Registered 15/05/2012· I/A 9
- NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 9
- Modificaciones estatutariasPublished 28/05/2012· Registered 15/05/2012· I/A 9
- Cambio de domicilio socialPublished 28/05/2012· Registered 15/05/2012· I/A 9
Changes
- 28/05/2012Cambio de domicilio social
POLIG NOAIN-ESQUIROZ, CALLE H, NAVE 19 - ESQUIROZ (GALAR)
- 28/05/2012Modificaciones estatutarias
Capital · events
- 03/01/2013Ampliación de capitalResulting capital: 75 637,31 € (+72 031,24 €)
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)
- 13/11/2018#5124348Ceses/DimisionesNombramientos
BENOBA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CABEZON ALFREDO;CABEZON REMIREZ JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ CABEZON ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 03/01/2013#10449936Ampliación de capital
BENOBA SL. Ampliación de capital. Capital: 72.031,24 Euros. Resultante Suscrito: 75.637,31 Euros. Datos registrales. T 398 , F 48, S 8, H NA 8799, I/A 10 (21.12.12).
- 28/05/2012#1742882Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BENOBA SL. Ceses/Dimisiones. Consejero: MARTINEZ CABEZON ALFREDO. Presidente: MARTINEZ CABEZON ALFREDO. Cons.Del.Man: MARTINEZ CABEZON ALFREDO. Consejero: CABEZON REMIREZ JOSE ANTONIO. Secretario: CABEZON REMIREZ JOSE ANTONIO. Cons.Del.Man: CABEZON R…
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 4650 — are listed together.