BENSAUTO MOTOR SL

Hoja MA85919· NIF B92759422

Struck off · 13/01/2022Málaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
4 183 000,00 €

Legal information

Legal information for BENSAUTO MOTOR SL

NIF
Hoja registral
IRUS1000035764565
Legal formSociedad Limitada (SL)
Share capital4 183 000,00 €
LocalityMálaga
Register referenceTomo 4108 · Folio 10 · Hoja MA85919
StatusLiquidada

Activity

BENSAUTO MOTOR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 14 filings for this company, from 4 February 2009 to 13 January 2022, across 9 distinct types of filing. Its registered share capital is 4 183 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DOGALCAR PATRIMONIO SL100 %Vigente

Legal entity · since 16/06/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/01/2022· Registered 04/01/2022· I/A 12
  2. RevocacionesPublished 13/01/2022· Registered 04/01/2022· I/A 12
  3. DisoluciónPublished 13/01/2022· Registered 04/01/2022· I/A 12
  4. ExtinciónPublished 13/01/2022· Registered 04/01/2022· I/A 12
  5. Cambio de domicilio socialPublished 03/11/2021· Registered 22/10/2021· I/A 11
  6. Cambio de domicilio socialPublished 02/01/2019· Registered 20/12/2018· I/A 10
  7. Modificaciones estatutariasPublished 02/11/2017· Registered 23/10/2017· I/A 9
  8. Cambio de domicilio socialPublished 02/11/2017· Registered 23/10/2017· I/A 9
  9. Ampliación de capitalPublished 28/03/2011· Registered 15/03/2011· I/A 8
  10. Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 7
  11. NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 7
  12. Declaración de unipersonalidadPublished 16/06/2010· Registered 28/05/2010· I/A 6
  13. NombramientosPublished 29/12/2009· Registered 14/12/2009· I/A 5
  14. Ampliación de capitalPublished 04/02/2009· Registered 20/01/2009· I/A 4

Changes

  1. 13/01/2022Disolución
  2. 13/01/2022Extinción
  3. 03/11/2021Cambio de domicilio social

    ALAM DE COLON 9 3º 4 (MALAGA)

  4. 02/01/2019Cambio de domicilio social

    AVDA DE VELAZQUEZ 114 (MALAGA)

  5. 02/11/2017Cambio de domicilio social

    ALAM DE COLON 9 3ª 4 (MALAGA)

  6. 02/11/2017Modificaciones estatutarias
  7. 16/06/2010Declaración de unipersonalidad

    DOGALCAR PATRIMONIO SL

Capital · events

  1. 28/03/2011Ampliación de capital
    Resulting capital: 4 183 000,00 € (+2 983 000,00 €)
  2. 04/02/2009Ampliación de capital
    Resulting capital: 1 200 000,00 € (+960 000,00 €)

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)

  1. 13/01/2022#6759317
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    BENSAUTO MOTOR SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DOGALCAR PATRIMONIO SL. Revocaciones. Apo.Sol.: NIETO SEGURA BENJAMIN;NIETO SEGURA NATIVIDAD. Apoderado: NIETO SEGURA JOAQUIN. Disolución. Fusion. Extinción. Da…
  2. 03/11/2021#6665875
    Cambio de domicilio social
    BENSAUTO MOTOR SL. Cambio de domicilio social. ALAM DE COLON 9 3º 4 (MALAGA). Datos registrales. T 4108, L 3019, F 10, S 8, H MA 85919, I/A 11 (22.10.21).
  3. 02/01/2019#10520384
    Cambio de domicilio social
    BENSAUTO MOTOR SL. Cambio de domicilio social. AVDA DE VELAZQUEZ 114 (MALAGA). Datos registrales. T 4108, L 3019, F 10, S 8, H MA 85919, I/A 10 (20.12.18).
  4. 02/11/2017#4602848
    Modificaciones estatutariasCambio de domicilio social
    BENSAUTO MOTOR SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Cambio de domicilio social. ALAM DE COLON 9 3ª 4 (MALAGA). Datos registrales. T 4108, L 3019, F 10, S 8, H MA 85919, I/A 9 (23.10.17)…
  5. 28/03/2011#1142911
    Ampliación de capital
    BENSAUTO MOTOR SL. Ampliación de capital. Capital: 2.983.000,00 Euros. Resultante Suscrito: 4.183.000,00 Euros. Datos registrales. T 4108, L 3019, F 9, S 8, H MA 85919, I/A 8 (15.03.11).
  6. 13/09/2010#875010
    Ceses/DimisionesNombramientos
    BENSAUTO MOTOR SL. Ceses/Dimisiones. Adm. Unico: NIETO GALVEZ BENJAMIN. Nombramientos. Adm. Unico: DOGALCAR PATRIMONIO SL. Datos registrales. T 4108, L 3019, F 9, S 8, H MA 85919, I/A 7 (30.08.10).
  7. 16/06/2010#765898
    Declaración de unipersonalidad
    BENSAUTO MOTOR SL. Declaración de unipersonalidad. Socio único: DOGALCAR PATRIMONIO SL. Datos registrales. T 4108, L 3019, F 9, S 8, H MA 85919, I/A 6 (28.05.10).
  8. 29/12/2009#529918
    Nombramientos
    BENSAUTO MOTOR SL. Nombramientos. Auditor: AB INTEGRO SL. Datos registrales. T 4108, L 3019, F 9, S 8, H MA 85919, I/A 5 (14.12.09).
  9. 04/02/2009#52535
    Ampliación de capital
    BENSAUTO MOTOR SL. Ampliación de capital. Capital: 960.000,00 Euros. Resultante Suscrito: 1.200.000,00 Euros. Datos registrales. T 4108, L 3019, F 9, S 8, H MA 85919, I/A 4 (20.01.09).

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 addressALAM DE COLON 9 3º 4 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector