BENUBIANCA SOCIEDAD LIMITADA

Hoja V177093· NIF B98927122

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/06/2017
Directors :
Marian Bors Antonel, Marian Tatu Bors Antonel

Legal information

Legal information for BENUBIANCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171012742
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/06/2017
Register referenceTomo 10309 · Folio 126 · Hoja V177093
StatusVigente

Activity

BENUBIANCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 30 June 2017. The Spanish commercial register has published 6 filings for this company, from 18 July 2017 to 11 January 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto las siguientes actividades: 1.- Restaurantes y puestos de comidas. (Código de Actividad Económica, según Clasificación Nacional de Actividades Económicas: (5610). 2.- Provisión de comidas preparadas para eventos. (Código de Actividad Económica, según Clasificación Nacio.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BENUBIANCA SOCIEDAD L…Marian Bors AntonelMarian Bors AntonelMarian Tatu Bors AntonelMarian Tatu Bors Ant…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENUBIANCA SOCIEDAD L…Norocel Norocel BenoneNorocel Norocel Beno…

Beneficial owner (UBO)

Norocel Norocel Benone100 %

Individual · ultimate beneficial owner · since 18/07/2017

Beneficial owner network map

2 nodes Person Company
BENUBIANCA SOCIEDAD L…Norocel Norocel BenoneNorocel Norocel Beno…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 2
  2. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 2
  3. ConstituciónPublished 18/07/2017· Registered 11/07/2017· I/A 1
  4. Declaración de unipersonalidadPublished 18/07/2017· Registered 11/07/2017· I/A 1
  5. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 1

Changes

  1. 18/07/2017Declaración de unipersonalidad

    NOROCEL NOROCEL BENONE

Capital · events

  1. 18/07/2017Constitución
    Initial capital: 3 100,00 €

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. 11/01/2021#10550432
    BENUBIANCA SOCIEDAD LIMITADA. Otros conceptos: DON ANTONEL MARIAN BORS TATU, antes DON ANTONEL MARIAN BORS con N.I.E. X-8745925Z, como administrador único de la sociedad de ésta hoja, cuyo nombramiento consta en la adjunta inscripción ha pasado a ten…
  2. 11/12/2018#5169273
    Ceses/DimisionesNombramientos
    BENUBIANCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NOROCEL NOROCEL BENONE. Nombramientos. Adm. Unico: MARIAN BORS ANTONEL. Datos registrales. T 10309, L 7590, F 126, S 8, H V 177093, I/A 2 ( 3.12.18).
  3. 18/07/2017#4466161
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENUBIANCA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.06.17. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: 1.- Restaurantes y puestos de comidas. (Código de Actividad Económica, según Clasificación Naciona…

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 2017

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 addressC/ MORATIN 7 (VALENCIA), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector