BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA

Hoja HU9622· NIF B22236608

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Isabal Peiron Jose Ramon

Legal information

Legal information for BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059646265
Legal formSociedad Limitada (SL)
Register referenceTomo 552 · Folio 92 · Hoja HU9622
StatusVigente

Activity

BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 6 filings for this company, from 2 November 2012 to 29 March 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BINEFAR COMERCIO ELEC…Isabal Peiron Jose RamonIsabal Peiron Jose R…VERTIENTES VIAJES SOCIEDAD LIMITADAVERTIENTES VIAJES SO…

Registered actos

  1. Ampliacion del objeto socialPublished 29/03/2022· Registered 22/03/2022· I/A 5
  2. NombramientosPublished 09/07/2018· Registered 02/07/2018· I/A 4
  3. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 3
  4. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 3
  5. Modificaciones estatutariasPublished 12/12/2014· Registered 04/12/2014· I/A 3
  6. Cambio de domicilio socialPublished 02/11/2012· Registered 24/10/2012· I/A 2

Changes

  1. 29/03/2022Ampliación del objeto social

    Edición de otros programas informáticos, con CNAE 5829; actividades de programación informática, con CNAE 6201; gestión de recursos informáticos con CNAE 6203; otros servicios relacionados con las tecnologías de la información y la informática, con CNAE 6209; y el proceso de datos, hosting y activid.

  2. 12/12/2014Modificaciones estatutarias
  3. 02/11/2012Cambio de domicilio social

    C/ ºHUESCA 11 BAJOS (BINEFAR)

Timeline (BORME)

  1. 29/03/2022#6882428
    Ampliacion del objeto social
    BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA. Ampliacion del objeto social. Edición de otros programas informáticos, con CNAE 5829; actividades de programación informática, con CNAE 6201; gestión de recursos informáticos con CNAE 6203; otros servic…
  2. 09/07/2018#4958291
    Nombramientos
    BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA. Nombramientos. Apoderado: BUISAN GRACIA OSCAR;RAMI PERAT MANUEL. Datos registrales. T 552 , F 91, S 8, H HU 9622, I/A 4 ( 2.07.18).
  3. 12/12/2014#3107284
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ISABAL PEIRON JOSE RAMON;BUISAN GRACIA OSCAR. Nombramientos. Adm. Unico: ISABAL PEIRON JOSE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  4. 02/11/2012#1965364
    Cambio de domicilio social
    BINEFAR COMERCIO ELECTRONICO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ºHUESCA 11 BAJOS (BINEFAR). Datos registrales. T 552 , F 91, S 8, H HU 9622, I/A 2 (24.10.12).

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/ ºHUESCA 11 BAJOS (BINEFAR), Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province