BENZIN EUROGROUP SA
Hoja M473801· NIF A98102015
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 22/01/2009
- Director :
- Martin Guevara Javier Maria
Legal information
Legal information for BENZIN EUROGROUP SA
Activity
BENZIN EUROGROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 22 January 2009. The Spanish commercial register has published 6 filings for this company, from 22 January 2009 to 10 June 2009, across 5 distinct types of filing.
Corporate purpose
DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION.
Directors and representatives
Directors
Current
- Martin Guevara Javier MariaSince 28/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2009· Registered 28/05/2009· I/A 2
- NombramientosPublished 10/06/2009· Registered 28/05/2009· I/A 2
- Modificaciones estatutariasPublished 10/06/2009· Registered 28/05/2009· I/A 2
- Cambio de domicilio socialPublished 10/06/2009· Registered 28/05/2009· I/A 2
- ConstituciónPublished 22/01/2009· Registered 13/01/2009· I/A 1
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 1
Changes
- 10/06/2009Cambio de domicilio social
C/ MODESTO LAFUENTE 19 - BAJO IZDA (MADRID)
- 10/06/2009Modificaciones estatutarias
Capital · events
- 22/01/2009ConstituciónIncorporation of the company
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)
- 10/06/2009#252530Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BENZIN EUROGROUP SA. Ceses/Dimisiones. Adm. Solid.: CERDA ALVAREZ ADRIAN;CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: MARTIN GUEVARA JAVIER MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin… - 22/01/2009#25030ConstituciónNombramientos
BENZIN EUROGROUP SA. Constitución. Comienzo de operaciones: 5.12.08. Objeto social: DISEÑO, CONSTRUCCION Y EXPLOTACION DE PARQUES PRODUCTORES DE ENERGIA EN TODAS SUS VARIANTES CONTEMPLADAS POR LA LEGISLACION. Domicilio: C/ LEON FELIPE NUMERO 16 BIS (…
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 2009
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.