BESANCAL AUTOS SL

Hoja M360469· NIF B84084094

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Director :
Benedicto Moreno Jose Antonio

Legal information

Legal information for BESANCAL AUTOS SL

NIF
Hoja registral
IRUS1000273496783
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 20382 · Folio 96 · Hoja M360469
StatusVigente

Activity

BESANCAL AUTOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 6 filings for this company, from 18 February 2009 to 23 March 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BESANCAL AUTOS SLBenedicto Moreno Jose AntonioBenedicto Moreno Jos…BENEFINANCIA INVERSIONES SLBENEFINANCIA INVERSI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BESANCAL AUTOS SLBenedicto Moreno Jose AntonioBenedicto Moreno Jos…BENEFINANCIA INVERSIONES SLBENEFINANCIA INVERSI…

Beneficial owner (UBO)

Benedicto Moreno Jose Antonio100 %

Individual · ultimate beneficial owner · since 18/02/2009

Beneficial owner network map

3 nodes Person Company
BESANCAL AUTOS SLBenedicto Moreno Jose AntonioBenedicto Moreno Jos…BENEFINANCIA INVERSIONES SLBENEFINANCIA INVERSI…

Registered actos

  1. Ampliacion del objeto socialPublished 23/03/2015· Registered 12/03/2015· I/A 3
  2. Declaración de unipersonalidadPublished 18/02/2009· Registered 05/02/2009· I/A 2
  3. Ceses/DimisionesPublished 18/02/2009· Registered 05/02/2009· I/A 2
  4. NombramientosPublished 18/02/2009· Registered 05/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 18/02/2009· Registered 05/02/2009· I/A 2
  6. Cambio de domicilio socialPublished 18/02/2009· Registered 05/02/2009· I/A 2

Changes

  1. 23/03/2015Ampliación del objeto social

    Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. Alquiler de motocicletas, automóviles, furgonetas, camiones y toda clase de vehículos de motor con o sin conductor. Alquiler de medios de navegación y aéreos deportivos o de ocio.

  2. 18/02/2009Cambio de domicilio social

    C/ CASTILLO DE BELMONTE 7 - BLOQUE C, SEGUNDO C (ROZAS DE MADRID (LAS))

  3. 18/02/2009Declaración de unipersonalidad

    BENEDICTO MORENO JOSE ANTONIO

  4. 18/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2015#3248437
    Ampliacion del objeto social
    BESANCAL AUTOS SL. Ampliacion del objeto social. Venta, mantenimiento y reparación de motocicletas y de sus repuestos y accesorios. Alquiler de motocicletas, automóviles, furgonetas, camiones y toda clase de vehículos de motor con o sin conductor. Al
  2. 18/02/2009#76736
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    BESANCAL AUTOS SL. Declaración de unipersonalidad. Socio único: BENEDICTO MORENO JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: CALDERON LEINA RAFAEL JUAN;SANCHEZ ALONSO MANUEL. Nombramientos. Adm. Unico: BENEDICTO MORENO JOSE ANTONIO. Modificaciones e

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLO DE BELMONTE 7 - BLOQUE C, SEGUNDO C (ROZAS DE MADRID (LAS)), Las Rozas de 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 de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.