BENSER SERVICIOS INTEGRALES SL
Hoja M545244· NIF B86543287
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2012
- Director :
- Texidor Arribas Fernando Luis
Legal information
Legal information for BENSER SERVICIOS INTEGRALES SL
Activity
BENSER SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 4 October 2012. The Spanish commercial register has published 7 filings for this company, from 4 October 2012 to 3 December 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
SERVICIOS AUXILIARES DE EMPRESAS O PARTICULLARES, AZAFATAS, GUARDAS, PORTEROS, ORDENANZAS Y ORGANIZACION DE CONTROL. SERVICIOS AUXILIARES DE VIGILANCIA, PROTECCION SEGURIDAD, INCLUSO DETECTIVES PRIVADOS.
Directors and representatives
Directors
Current
- Texidor Arribas Fernando LuisSince 21/09/2012Administrador Único
Former
- Peceño Yuste BenedictaCeased on 17/01/2017Administrador Solidario
Authorised representatives
Current
- Texidor Peceño BeatrizSince 26/11/2018Apoderado
- Texidor Peceño Fernando LuisSince 21/09/2012Apoderado
Former
- Garces Romero CarlosCeased on 17/01/2017Apoderado Mancomunado Solidario
- Vega Cerezo FernandoCeased on 17/01/2017Apoderado
- Matey Piñuela DiegoCeased on 17/01/2017Apoderado
- Monge Resa EduardoCeased on 17/01/2017Apoderado
- Fernandez Escorial TomasCeased on 17/01/2017Apoderado
- Garcia Novales LorenzoCeased on 17/01/2017Apoderado
- Urrutia Gonzalez Juan JoseCeased on 17/01/2017Apoderado
- Gozalvez Ibañez VeronicaCeased on 17/01/2017Apoderado
- Hermosa Merinero Maria-LaraCeased on 17/01/2017Apoderado
- Lengua Vicente Jose PascualCeased on 17/01/2017Apoderado
- Roig Tio ManuelCeased on 17/01/2017Apoderado
- Benitez Alba GermanCeased on 17/01/2017Apoderado
- Nieto Pleite PatriciaCeased on 17/01/2017Apoderado
- Cuerpo Romero AlbertoCeased on 17/01/2017Apoderado
- Bermejo Carrasco DavidCeased on 17/01/2017Apoderado
- Cagigal Martin RaulCeased on 17/01/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2018· Registered 26/11/2018· I/A 4
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 177
- RevocacionesPublished 24/01/2017· Registered 17/01/2017· I/A 177
- Ceses/DimisionesPublished 24/01/2017· Registered 17/01/2017· I/A 2
- NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 2
- ConstituciónPublished 04/10/2012· Registered 21/09/2012· I/A 1
- NombramientosPublished 04/10/2012· Registered 21/09/2012· I/A 1
Capital · events
- 04/10/2012ConstituciónInitial 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)
- 03/12/2018#5157479Nombramientos
BENSER SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: TEXIDOR PECEÑO BEATRIZ. Datos registrales. T 30293 , F 58, S 8, H M 545244, I/A 4 (26.11.18).
- 24/01/2017#4207963NombramientosRevocaciones
BENSER SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: TEXIDOR PECEÑO FERNANDO LUIS. Datos registrales. T 30293 , F 57, S 8, H M 545244, I/A 3 (17.01.17). 36372 - SOCIEDAD DE GESTION DE ACTIVOS PROCEDENTES DE LA REESTRUCTURACION BANCARIA SOCIEDAD … - 24/01/2017#4207962Ceses/DimisionesNombramientos
BENSER SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Solid.: TEXIDOR ARRIBAS FERNANDO LUIS;PECEÑO YUSTE BENEDICTA;TEXIDOR PECEÑO FERNANDO LUIS. Nombramientos. Adm. Unico: TEXIDOR ARRIBAS FERNANDO LUIS. Otros conceptos: Cambio del Organo de Administ… - 04/10/2012#1922103ConstituciónNombramientos
BENSER SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 24.08.12. Objeto social: SERVICIOS AUXILIARES DE EMPRESAS O PARTICULLARES, AZAFATAS, GUARDAS, PORTEROS, ORDENANZAS Y ORGANIZACION DE CONTROL. SERVICIOS AUXILIARES DE VIGILANCIA, P…
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 2012
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 — Servicios integrales a edificios e instalaciones — are listed together.