BENZAQUEN SL

Hoja M598875· NIF B87230785

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
26/03/2015
Director :
Benzaquen Hassan Isaac
Former name :
MOXO SPAIN SL

Legal information

Legal information for BENZAQUEN SL

NIF
Hoja registral
IRUS1000294191780
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date26/03/2015
LocalityMadrid
Register referenceTomo 33278 · Folio 109 · Hoja M598875
Former names
MOXO SPAIN SL2015-03-26 → 2018-12-04
StatusVigente

Activity

BENZAQUEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 March 2015. The Spanish commercial register has published 5 filings for this company, from 26 March 2015 to 4 December 2018, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La venta al mayor y menor de toda clase de equipos informáticos. b) El desarrollo de proyectos y estudios de programas informáticos y proceso de datos, y transmisión de los mismos, incluyendo todo tipo de dispositivos externos controlados por los citados sistemas, y el asesoramiento sobre ...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
BENZAQUEN SLBenzaquen Hassan IsaacBenzaquen Hassan Isa…JEWWE JEWISH SOCIAL NETWORK SLJEWWE JEWISH SOCIAL …GLOBAL KOKODA SLGLOBAL KOKODA SLZION APPS SLZION APPS SLLEAL INVESTMENT GROUP SLLEAL INVESTMENT GROU…SHAON CONSULTING SLSHAON CONSULTING SLTALYERUS CONSULTING SLTALYERUS CONSULTING …MAGMA DATA SLMAGMA DATA SLALBERBEN CONSULTING SLALBERBEN CONSULTING …SERVICIOS FINANCIERO LEGALES SLSERVICIOS FINANCIERO…SHIRELA FINANCE SLSHIRELA FINANCE SL

Registered actos

  1. Cambio de denominación socialPublished 04/12/2018· Registered 27/11/2018· I/A 3
  2. Ampliacion del objeto socialPublished 04/12/2018· Registered 27/11/2018· I/A 3
  3. Ampliación de capitalPublished 30/07/2015· Registered 22/07/2015· I/A 2
  4. ConstituciónPublished 26/03/2015· Registered 17/03/2015· I/A 1
  5. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 1

Changes

  1. 04/12/2018Ampliación del objeto social

    El asesoramiento contable, fiscal y mercantil.

Capital · events

  1. 30/07/2015Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 26/03/2015Constitución
    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. 04/12/2018#5159152

    Company name: MOXO SPAIN SL

    Cambio de denominación socialAmpliacion del objeto social
    MOXO SPAIN SL. Cambio de denominación social. BENZAQUEN SL. Ampliacion del objeto social. El asesoramiento contable, fiscal y mercantil. Datos registrales. T 33278 , F 109, S 8, H M 598875, I/A 3 (27.11.18).
  2. 30/07/2015#3442150

    Company name: MOXO SPAIN SL

    Ampliación de capital
    MOXO SPAIN SL. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 33278 , F 109, S 8, H M 598875, I/A 2 (22.07.15).
  3. 26/03/2015#3254794

    Company name: MOXO SPAIN SL

    ConstituciónNombramientos
    MOXO SPAIN SL. Constitución. Comienzo de operaciones: 2.03.15. Objeto social: a) La venta al mayor y menor de toda clase de equipos informáticos. b) El desarrollo de proyectos y estudios de programas informáticos y proceso de datos, y transmisión 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 2015

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/ MANUEL URIBE 13 - OFICINA 3 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector