BENQUERENCIA SA
Hoja TO6095
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BENQUERENCIA SA
Activity
BENQUERENCIA SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 1 February 2010 to 15 January 2015, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Martin Cleto-Jordan EmilioCeased on 24/11/2011Presidente
- Martin-Cleto Castro Jose MariaCeased on 08/01/2015Consejero Delegado SolidarioConsejero
- Martin Cleto Castro Jose VenturaCeased on 15/01/2015LiquiSoliLiquidador Solidario
- Sanchez De Rojas Diaz ManuelCeased on 15/01/2015LiquiSoliLiquidador Solidario
- Porres Mateo Maria-JoseCeased on 10/09/2014Consejero
- Sanchez De Rojas Arias JavierCeased on 10/09/2014Consejero
- Ceased on 24/11/2011
- Ibañez Porres LuisCeased on 18/01/2010Consejero
- Montero Perez JoseCeased on 10/09/2014Secretario
Directors network map
Registered actos
- ExtinciónPublished 15/01/2015· Registered 08/01/2015· I/A 11
- Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 10
- NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 10
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 9
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 9
- Ceses/DimisionesPublished 01/02/2010· Registered 18/01/2010· I/A 8
- NombramientosPublished 01/02/2010· Registered 18/01/2010· I/A 8
Timeline (BORME)
- 15/01/2015#3140719Extinción
BENQUERENCIA SA. Extinción. Datos registrales. T 1418 , F 57, S 8, H TO 6095, I/A 11 ( 8.01.15).
- 17/09/2014#2970755
Company name: BENQUERENCIA SA EN LIQUIDACION
Ceses/DimisionesNombramientosBENQUERENCIA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: MARTIN CLETO CASTRO JOSE VENTURA;PORRES MATEO MARIA-JOSE;SANCHEZ DE ROJAS DIAZ MANUEL;SANCHEZ DE ROJAS ARIAS JAVIER. Secretario: MONTERO PEREZ JOSE. Cons.Del.Sol: MARTIN CLETO CASTRO JOSE V… - 05/12/2011#1490263Ceses/DimisionesNombramientos
BENQUERENCIA SA. Ceses/Dimisiones. Presidente: MARTIN CLETO-JORDAN EMILIO. Cons.Del.Sol: MARTIN CLETO-JORDAN EMILIO. Consejero: MARTIN CLETO-JORDAN EMILIO;PORRES MATEO MARIA-JOSE. Cons.Del.Sol: SANCHEZ DE ROJAS DIAZ MANUEL. Consejero: SANCHEZ DE ROJA… - 01/02/2010#567828Ceses/DimisionesNombramientos
BENQUERENCIA SA. Ceses/Dimisiones. Consejero: IBAÑEZ PORRES LUIS. Nombramientos. Cons.Del.Sol: MARTIN CLETO-JORDAN EMILIO;SANCHEZ DE ROJAS DIAZ MANUEL. Datos registrales. T 1418 , F 56, S 8, H TO 6095, I/A 8 (18.01.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.