BENONI NORTE SL
Hoja B147699· NIF B61112991
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Huerta Cabeza Gemma
- Former name :
- OROPISO SL
Legal information
Legal information for BENONI NORTE SL
Activity
BENONI NORTE SL is a Sociedad Limitada (SL) with its registered office in Sant Pere de Ribes (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 7 filings for this company, from 26 January 2012 to 5 January 2021, across 6 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA REPRESENTACION E INTERMEDIACION COMERCIAL DE EMPRESAS DEL SECTOR QUIMICO Y DEL EMBALAJE YA SEAN NACIONALES O EXTRANJERAS.LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES Y TERRENOS,PUDIENDO REALIZAR,ETC.
Directors and representatives
Directors
Current
- De La Huerta Cabeza GemmaSince 14/01/2012Administrador Único
Authorised representatives
Current
- De La Huerta Arevalo GonzaloSince 09/04/2019Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/01/2021· Registered 28/12/2020· I/A 10
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 9
- Cambio de denominación socialPublished 13/03/2012· Registered 02/03/2012· I/A 8
- Cambio de domicilio socialPublished 13/03/2012· Registered 02/03/2012· I/A 8
- Cambio de objeto socialPublished 13/03/2012· Registered 02/03/2012· I/A 8
- RevocacionesPublished 26/01/2012· Registered 14/01/2012· I/A 7
- NombramientosPublished 26/01/2012· Registered 14/01/2012· I/A 7
Changes
- 05/01/2021Modificaciones estatutarias
- 16/04/2019Cambio de denominación social
OROPISO SL→BENONI NORTE SL
- 13/03/2012Cambio de domicilio social
CL CAN PEI Num.1 (SANT PERE DE RIBES)
- 13/03/2012Cambio de objeto social
LA REPRESENTACION E INTERMEDIACION COMERCIAL DE EMPRESAS DEL SECTOR QUIMICO Y DEL EMBALAJE YA SEAN NACIONALES O EXTRANJERAS.LA COMPRA,VENTA Y ARRENDAMIENTO NO FINANCIERO DE INMUEBLES Y TERRENOS,PUDIENDO REALIZAR,ETC.
Timeline (BORME)
- 05/01/2021#10542173Modificaciones estatutarias
BENONI NORTE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO DECIMO-CUARTO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29052 , F 169, S 8, H B 147699, I/A 10 (28.12.20).
- 16/04/2019#5358826Nombramientos
BENONI NORTE SL. Nombramientos. APODERAD.SOL: DE LA HUERTA AREVALO GONZALO. Datos registrales. T 29052 , F 168, S 8, H B 147699, I/A 9 ( 9.04.19).
- 13/03/2012#1637740
Company name: OROPISO SL
Cambio de denominación socialCambio de domicilio socialCambio de objeto socialOROPISO SL. Cambio de denominación social. BENONI NORTE SL. Cambio de domicilio social. CL CAN PEI Num.1 (SANT PERE DE RIBES). Cambio de objeto social. LA REPRESENTACION E INTERMEDIACION COMERCIAL DE EMPRESAS DEL SECTOR QUIMICO Y DEL EMBALAJE YA SEAN… - 26/01/2012#1556501
Company name: OROPISO SL
RevocacionesNombramientosOROPISO SL. Revocaciones. ADMINISTR.: DE LA HUERTA AREVALO GONZALO. Nombramientos. ADM.UNICO: DE LA HUERTA CABEZA GEMMA. Datos registrales. T 29052 , F 167, S 8, H B 147699, I/A 7 (14.01.12).
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 — Intermediarios del comercio de productos diversos — are listed together.