BENQUERENCIA SA

Hoja TO6095

Struck off · 15/01/2015Toledo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BENQUERENCIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1418 · Folio 57 · Hoja TO6095
Former names
BENQUERENCIA SA EN LIQUIDACION2014-09-17
StatusBaja

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

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/01/2015· Registered 08/01/2015· I/A 11
  2. Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 10
  3. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 10
  4. Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 9
  5. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 9
  6. Ceses/DimisionesPublished 01/02/2010· Registered 18/01/2010· I/A 8
  7. NombramientosPublished 01/02/2010· Registered 18/01/2010· I/A 8

Timeline (BORME)

  1. 15/01/2015#3140719
    Extinción
    BENQUERENCIA SA. Extinción. Datos registrales. T 1418 , F 57, S 8, H TO 6095, I/A 11 ( 8.01.15).
  2. 17/09/2014#2970755

    Company name: BENQUERENCIA SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    BENQUERENCIA 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
  3. 05/12/2011#1490263
    Ceses/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
  4. 01/02/2010#567828
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressToledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.