BENSAL LOGISTICA SOCIEDAD LIMITADA
Hoja V93376· NIF B97383533
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Directors :
- Bernabeu Orts Ana Maria, Espi Reig Salvador
Legal information
Legal information for BENSAL LOGISTICA SOCIEDAD LIMITADA
Activity
BENSAL LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 4 August 2009 to 3 June 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Bernabeu Orts Ana MariaSince 10/01/2011Administrador Solidario
- Espi Reig SalvadorSince 10/10/2011Administrador Solidario
Former
- Bernabeu Orts Maria AmparoCeased on 10/01/2011Administrador Único
- Prats Canet FranciscoCeased on 10/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernabeu Orts Maria Amparo100 %
Individual · ultimate beneficial owner · since 04/08/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/06/2021· Registered 27/05/2021· I/A 9
- Ampliación de capitalPublished 11/04/2012· Registered 29/03/2012· I/A 8
- Ceses/DimisionesPublished 20/10/2011· Registered 10/10/2011· I/A 7
- NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 7
- Ampliación de capitalPublished 20/10/2011· Registered 10/10/2011· I/A 7
- Modificaciones estatutariasPublished 20/10/2011· Registered 10/10/2011· I/A 7
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 6
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 6
- Ceses/DimisionesPublished 19/01/2011· Registered 10/01/2011· I/A 5
- NombramientosPublished 19/01/2011· Registered 10/01/2011· I/A 5
- Declaración de unipersonalidadPublished 04/08/2009· Registered 24/07/2009· I/A 4
- Ceses/DimisionesPublished 04/08/2009· Registered 24/07/2009· I/A 4
- NombramientosPublished 04/08/2009· Registered 24/07/2009· I/A 4
- Modificaciones estatutariasPublished 04/08/2009· Registered 24/07/2009· I/A 4
Changes
- 20/10/2011Modificaciones estatutarias
- 04/08/2009Declaración de unipersonalidad
BERNABEU ORTS MARIA AMPARO
- 04/08/2009Modificaciones estatutarias
Capital · events
- 03/06/2021Ampliación de capitalResulting capital: 60 000,00 € (+21 000,00 €)
- 11/04/2012Ampliación de capitalResulting capital: 39 000,00 € (+16 000,00 €)
- 20/10/2011Ampliación de capitalResulting capital: 23 000,00 € (+8 000,00 €)
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)
- 03/06/2021#6456675Ampliación de capital
BENSAL LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 7644, L 4943, F 127, S 8, H V 93376, I/A 9 (27.05.21).
- 11/04/2012#1680628Ampliación de capital
BENSAL LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 7644, L 4943, F 127, S 8, H V 93376, I/A 8 (29.03.12).
- 20/10/2011#1422353Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
BENSAL LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BERNABEU ORTS ANA MARIA. Nombramientos. Adm. Solid.: ESPI REIG SALVADOR;BERNABEU ORTS ANA MARIA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. M… - 19/01/2011#1025769Ceses/DimisionesNombramientos
BENSAL LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PRATS CANET FRANCISCO. Nombramientos. Adm. Unico: BERNABEU ORTS ANA MARIA. Datos registrales. T 7644, L 4943, F 126, S 8, H V 93376, I/A 6 (10.01.11).
- 19/01/2011#1025768Ceses/DimisionesNombramientos
BENSAL LOGISTICA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERNABEU ORTS MARIA AMPARO. Nombramientos. Adm. Unico: PRATS CANET FRANCISCO. Datos registrales. T 7644, L 4943, F 126, S 8, H V 93376, I/A 5 (… - 04/08/2009#333224Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
BENSAL LOGISTICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERNABEU ORTS MARIA AMPARO. Ceses/Dimisiones. Adm. Solid.: BAÑULS SEMPER AMANDA ISABEL;BERNABEU ORTS MARIA AMPARO;BAÑULS GOMAR ENRIQUE SANTIAGO. Nombramientos. Adm. Unic…
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 — Transporte de mercancías por carretera — are listed together.