BENUTIC LAB SL

Hoja M763297· NIF B09801028

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 658,00 €
Incorporation :
04/04/2022
Directors :
Chacon Milara Fernando, Muñoz Navarro Rafael, Chacon Milara Julia Maria, Rodriguez Pose Alberto

Legal information

Legal information for BENUTIC LAB SL

NIF
Hoja registral
IRUS1000310079455
Legal formSociedad Limitada (SL)
Share capital3 658,00 €
Incorporation date04/04/2022
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 43195 · Folio 97 · Hoja M763297
StatusVigente

Activity

BENUTIC LAB SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 4 April 2022. The Spanish commercial register has published 8 filings for this company, from 4 April 2022 to 24 June 2024, across 6 distinct types of filing. Its registered share capital is 3 658,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
BENUTIC LAB SLChacon Milara FernandoChacon Milara Fernan…Muñoz Navarro RafaelMuñoz Navarro RafaelChacon Milara Julia MariaChacon Milara Julia …LUXMETIQUE SLLUXMETIQUE SLNASYC CAPITAL SLNASYC CAPITAL SLLUXINLAB SLLUXINLAB SLGUANLUX SLGUANLUX SLMAGICAL MARKETING TOUR 1967 SOCIEDAD LIMITADAMAGICAL MARKETING TO…INTERCOUNTRIES EXCHANGES SLINTERCOUNTRIES EXCHA…INTERCOUNTRIES EXCHANGES SOCIEDAD LIMITADAINTERCOUNTRIES EXCHA…V. M. ATENAS 2005 SLV. M. ATENAS 2005 SLMARKETING Y SALUD SLMARKETING Y SALUD SLDISTRIBUCIONES EXCLUSIVAS R NAVARRO SADISTRIBUCIONES EXCLU…CONTELEC PROYECTOS SLCONTELEC PROYECTOS SLBILLY SHEARS ADS SLBILLY SHEARS ADS SLROCKIN MEDIA SLROCKIN MEDIA SLGUANDUL SLGUANDUL SLGRUPO GUAYABA GRILL SLGRUPO GUAYABA GRILL …JASPA INVESTMENTS SLJASPA INVESTMENTS SLSANDOKAN INVESTMENTS SLSANDOKAN INVESTMENTS…SOCIALOW ROI SPECIALIST SLSOCIALOW ROI SPECIAL…NUEVA MERCED SLNUEVA MERCED SLSOCIALOW ROI SPECIALIST SLSOCIALOW ROI SPECIAL…

Cap table · shareholdings

  • LUXINLAB SL100 %

    Legal entity · since 04/04/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BENUTIC LAB SLLUXINLAB SLLUXINLAB SL

Beneficial owner (UBO)

LUXINLAB SL100 %Vigente

Legal entity · since 04/04/2022

Beneficial owner network map

2 nodes Person Company
BENUTIC LAB SLLUXINLAB SLLUXINLAB SL

Registered actos

  1. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 4
  2. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 3
  3. NombramientosPublished 19/06/2024· Registered 11/06/2024· I/A 3
  4. Modificaciones estatutariasPublished 19/06/2024· Registered 11/06/2024· I/A 3
  5. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 2
  6. ConstituciónPublished 04/04/2022· Registered 28/03/2022· I/A 1
  7. Declaración de unipersonalidadPublished 04/04/2022· Registered 28/03/2022· I/A 1
  8. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 1

Changes

  1. 19/06/2024Modificaciones estatutarias
  2. 04/04/2022Declaración de unipersonalidad

    LUXINLAB SL

Capital · events

  1. 04/04/2024Ampliación de capital
    Resulting capital: 3 658,00 € (+658,00 €)
  2. 04/04/2022Constitución
    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. 24/06/2024#8138602
    Nombramientos
    BENUTIC LAB SL. Nombramientos. Apoderado: CHACON MILARA JULIA MARIA. Datos registrales. S 8 , H M 763297, I/A 4 (17.06.24).
  2. 19/06/2024#8131543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BENUTIC LAB SL. Ceses/Dimisiones. Adm. Unico: CHACON MILARA JULIA MARIA. Nombramientos. SecreNoConsj: RODRIGUEZ POSE ALBERTO. Consejero: CHACON MILARA JULIA MARIA;MUÑOZ NAVARRO RAFAEL;CHACON MILARA FERNANDO. Presidente: CHACON MILARA JULIA MARIA. Mod…
  3. 04/04/2024#8018635
    Ampliación de capital
    BENUTIC LAB SL. Ampliación de capital. Capital: 658,00 Euros. Resultante Suscrito: 3.658,00 Euros. Datos registrales. T 43195 , F 97, S 8, H M 763297, I/A 2 (26.03.24).
  4. 04/04/2022#6892992
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENUTIC LAB SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: C/ ORCASITAS NUMERO 12 (MADRID). Capital: 3.000,00 Euros. Declaración de …

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 2022

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/ ORCASITAS NUMERO 12 (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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector