BENPAROCA SL
Hoja CA43463
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 000,00 €
- Incorporation :
- 14/06/2012
- Director :
- Gil Moreno David
Legal information
Legal information for BENPAROCA SL
Activity
BENPAROCA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 14 June 2012. The Spanish commercial register has published 6 filings for this company, from 14 June 2012 to 4 April 2016, across 5 distinct types of filing. Its registered share capital is 112 000,00 €.
Corporate purpose
La explotación de servicios de hostelería y restauración en general y en su más amplio sentido modalidades y categorías; restaurantes, cafeterías, cafés-teatros, bodegones, mesones, pubs, catering, discotecas, salas de fiestas y hospedaje.
Directors and representatives
Directors
Current
- Gil Moreno DavidSince 23/03/2016Administrador Único
Former
- Rodriguez Cañas BenjaminCeased on 23/03/2016Administrador Mancomunado
- Rodriguez Cañas FranciscoCeased on 23/03/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 14/06/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INMOBILIARIA PACO RODRIGUEZ SL100 %Vigente
Legal entity · since 14/06/2012
Beneficial owner network map
Registered actos
Capital · events
- 24/06/2014Ampliación de capitalResulting capital: 112 000,00 € (+109 000,00 €)
- 14/06/2012ConstituciónInitial 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)
- 04/04/2016#3794266Ceses/DimisionesNombramientos
BENPAROCA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CAÑAS BENJAMIN;RODRIGUEZ CAÑAS FRANCISCO. Nombramientos. Adm. Unico: GIL MORENO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. D… - 24/06/2014#2861009Ampliación de capital
BENPAROCA SL. Ampliación de capital. Capital: 109.000,00 Euros. Resultante Suscrito: 112.000,00 Euros. Datos registrales. T 2051 , F 8, S 8, H CA 43463, I/A 2 (13.06.14).
- 14/06/2012#1768570ConstituciónDeclaración de unipersonalidadNombramientos
BENPAROCA SL. Constitución. Comienzo de operaciones: 17.05.12. Objeto social: La explotación de servicios de hostelería y restauración en general y en su más amplio sentido modalidades y categorías; restaurantes, cafeterías, cafés-teatros, bodegones,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.