BENSIS CONSULTING SL
Hoja M310690· NIF B83404251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BENSIS CONSULTING SL
Activity
BENSIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 17 November 2009 to 2 February 2015, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- ALTIM TECNOLOGIAS DE INFORMACION SLCeased on 23/01/2015Beneficiarias de la cesión
- Trevejo Pardo Juan AntonioCeased on 23/01/2015Administrador Único
Directors network map
Cap table · shareholdings
- ASTRAL SOFTWARE SL100 %
Legal entity · since 17/11/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ASTRAL SOFTWARE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 17/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 5
- DisoluciónPublished 02/02/2015· Registered 23/01/2015· I/A 5
- ExtinciónPublished 02/02/2015· Registered 23/01/2015· I/A 5
- Declaración de unipersonalidadPublished 17/11/2009· Registered 04/11/2009· I/A 4
Changes
- 02/02/2015Disolución
- 02/02/2015Extinción
- 17/11/2009Declaración de unipersonalidad
ASTRAL SOFTWARE SL
Timeline (BORME)
- 02/02/2015#3170151Ceses/DimisionesDisoluciónExtinción
BENSIS CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TREVEJO PARDO JUAN ANTONIO. Cesión global de activo y pasivo. Beneficiarias de la cesión: ALTIM TECNOLOGIAS DE INFORMACION SL. Disolución. Cesión global de activo y pasivo. Extinción. Datos registra… - 17/11/2009#467546Declaración de unipersonalidad
BENSIS CONSULTING SL. Declaración de unipersonalidad. Socio único: ASTRAL SOFTWARE SL. Datos registrales. T 17981 , F 179, S 8, H M 310690, I/A 4 ( 4.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.