BENSELL MIRASIERRA SL

Hoja M591456· NIF B87149167

Struck off · 28/11/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
41 000,00 €
Incorporation :
03/12/2014
Former name :
CATNIS INVESTMENTS SL

Legal information

Legal information for BENSELL MIRASIERRA SL

NIF
Hoja registral
IRUS1000293585370
Legal formSociedad Limitada (SL)
Share capital41 000,00 €
Incorporation date03/12/2014
LocalityMadrid
Register referenceTomo 34981 · Folio 170 · Hoja M591456
Former names
CATNIS INVESTMENTS SL2014-12-03 → 2015-03-16
StatusLiquidada

Activity

BENSELL MIRASIERRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 December 2014. The Spanish commercial register has published 20 filings for this company, from 3 December 2014 to 28 November 2018, across 11 distinct types of filing. Its registered share capital is 41 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION, PROMOCION Y VENTA DE PROPIEDADES INMOBILIARIAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Afiens Legal Slp100 %

Individual · ultimate beneficial owner · since 03/12/2014

Beneficial owner network map

Loading…

Registered actos

  1. DisoluciónPublished 28/11/2018· Registered 16/11/2018· I/A 10
  2. ExtinciónPublished 28/11/2018· Registered 16/11/2018· I/A 10
  3. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 9
  4. NombramientosPublished 26/03/2018· Registered 16/03/2018· I/A 9
  5. Cambio de domicilio socialPublished 26/03/2018· Registered 16/03/2018· I/A 9
  6. RevocacionesPublished 19/03/2018· Registered 09/03/2018· I/A 8
  7. Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 7
  8. NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 7
  9. Ampliación de capitalPublished 16/10/2015· Registered 08/10/2015· I/A 6
  10. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 5
  11. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 4
  12. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 4
  13. Cambio de denominación socialPublished 16/03/2015· Registered 06/03/2015· I/A 4
  14. Cambio de domicilio socialPublished 16/03/2015· Registered 06/03/2015· I/A 4
  15. Cambio de objeto socialPublished 16/03/2015· Registered 06/03/2015· I/A 4
  16. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 3
  17. ConstituciónPublished 03/12/2014· Registered 26/11/2014· I/A 1
  18. Declaración de unipersonalidadPublished 03/12/2014· Registered 26/11/2014· I/A 1
  19. NombramientosPublished 03/12/2014· Registered 26/11/2014· I/A 1

Changes

  1. 28/11/2018Disolución
  2. 28/11/2018Extinción
  3. 26/03/2018Cambio de domicilio social

    GTA DE CUATRO CAMINOS 6 Y 7 4º (MADRID)

  4. 16/03/2015Cambio de denominación social

    CATNIS INVESTMENTS SL→BENSELL MIRASIERRA SL

  5. 16/03/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA, 95, PLANTA 29

  6. 16/03/2015Cambio de objeto social

    LA ADQUISICION, PROMOCION Y VENTA DE PROPIEDADES INMOBILIARIAS.

  7. 03/12/2014Declaración de unipersonalidad

    AFIENS LEGAL SLP

Capital · events

  1. 16/10/2015Ampliación de capital
    Resulting capital: 41 000,00 € (+38 000,00 €)
  2. 03/12/2014Constitución
    Initial 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)

  1. 28/11/2018#5149256
    DisoluciónExtinción
    BENSELL MIRASIERRA SL. Disolución. Fusion. Extinción. Datos registrales. T 34981 , F 170, S 8, H M 591456, I/A 10 (16.11.18).
  2. 26/03/2018#4811913
    Ceses/DimisionesNombramientosCambio de domicilio social
    BENSELL MIRASIERRA SL. Sociedad unipersonal. Cambio de identidad del socio único: SAINT CROIX HOLDING IMMOBILIER SOCIMI SA. Ceses/Dimisiones. Adm. Solid.: BARRIGAN PATRICIA COOK;GILBERT GREGORY JUSTIN. Nombramientos. Adm. Unico: COLOMER BARRIGON MARC…
  3. 19/03/2018#4798879
    Revocaciones
    BENSELL MIRASIERRA SL. Revocaciones. Apoderado: PORTOCARRERO DE LAS HERAS ESCAMEZ CARLOS;BENAVIDES GRASES ALFONSO;PRADILLO SANTIAGO MARIA;NAVARRO MONTESINOS PAULA;TIRADO ANULA ANDRES GUILLERMO;BARRIGAN PATRICIA COOK;GILBERT GREGORY JUSTIN;DE PABLO MA…
  4. 11/08/2016#3982046
    Ceses/DimisionesNombramientos
    BENSELL MIRASIERRA SL. Ceses/Dimisiones. Adm. Mancom.: BARRIGAN PATRICIA COOK;GILBERT GREGORY JUSTIN. Nombramientos. Adm. Solid.: BARRIGAN PATRICIA COOK;GILBERT GREGORY JUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  5. 16/10/2015#3542126
    Ampliación de capital
    BENSELL MIRASIERRA SL. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 41.000,00 Euros. Datos registrales. T 32855 , F 102, S 8, H M 591456, I/A 6 ( 8.10.15).
  6. 16/03/2015#3237872
    Nombramientos
    BENSELL MIRASIERRA SL. Nombramientos. Apoderado: BARRIGAN PATRICIA COOK;GILBERT GREGORY JUSTIN;DE PABLO MADRIGAL FRANCISCO JAVIER;TODD FINKEL DAVID. Datos registrales. T 32855 , F 100, S 8, H M 591456, I/A 5 ( 6.03.15).
  7. 16/03/2015#3237871

    Company name: CATNIS INVESTMENTS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CATNIS INVESTMENTS SL. Ceses/Dimisiones. Adm. Solid.: BRITTO LEON LEONARDO JOSE;SALAMANCA CUEVAS MARIA LORENA. Nombramientos. Adm. Mancom.: BARRIGAN PATRICIA COOK;GILBERT GREGORY JUSTIN. Otros conceptos: Cambio del Organo de Administración: Administr…
  8. 09/03/2015#3227172

    Company name: CATNIS INVESTMENTS SL

    Nombramientos
    CATNIS INVESTMENTS SL. Nombramientos. Apoderado: PORTOCARRERO DE LAS HERAS ESCAMEZ CARLOS;BENAVIDES GRASES ALFONSO;PRADILLO SANTIAGO MARIA;NAVARRO MONTESINOS PAULA;TIRADO ANULA ANDRES GUILLERMO. Datos registrales. T 32855 , F 99, S 8, H M 591456, I/A…
  9. 18/02/2015#3198679

    Company name: CATNIS INVESTMENTS SL

    CATNIS INVESTMENTS SL. Sociedad unipersonal. Cambio de identidad del socio único: COOPERATIE BENSELL REAL ESTATE INVESTMENT III BA. Datos registrales. T 32855 , F 99, S 8, H M 591456, I/A 2 (10.02.15).
  10. 03/12/2014#3094253

    Company name: CATNIS INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CATNIS INVESTMENTS SL. Constitución. Comienzo de operaciones: 20.11.14. Objeto social: REALIZAR ESTUDIOS ECONOMICOS, CONTABLES, DE MERCADO, SOCIOLOGICOS, TECNOLOGICOS DE MERCADOTECNIA, Y SOBRE ASUNTOS RELACIONADOS CON EL DESARROLLO DE PROYECTOS O SOC…

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 2014

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 addressGTA DE CUATRO CAMINOS 6 Y 7 4º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector