CAL BENZINES SL

Hoja L15034· NIF B25515453

VigenteLleida
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
9 347 855,00 €
Director :
Pujol Oliva Miquel

Legal information

Legal information for CAL BENZINES SL

NIF
Hoja registral
IRUS1000087622046
Legal formSociedad Limitada (SL)
Share capital9 347 855,00 €
LocalityMollerussa
Register referenceTomo 788 · Folio 6 · Hoja L15034
StatusVigente

Activity

CAL BENZINES SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 18 August 2015 to 27 February 2023, across 4 distinct types of filing. Its registered share capital is 9 347 855,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAL BENZINES SLPujol Oliva MiquelPujol Oliva MiquelPREFABRICATS PUJOL SAPREFABRICATS PUJOL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAL BENZINES SLPujol Oliva MiquelPujol Oliva Miquel

Beneficial owner (UBO)

Pujol Oliva Miquel100 %

Individual · ultimate beneficial owner · since 18/08/2015

Beneficial owner network map

2 nodes Person Company
CAL BENZINES SLPujol Oliva MiquelPujol Oliva Miquel

Registered actos

  1. Reducción de capitalPublished 27/02/2023· Registered 16/02/2023· I/A 10
  2. Declaración de unipersonalidadPublished 18/08/2015· Registered 11/08/2015· I/A 9
  3. Ceses/DimisionesPublished 18/08/2015· Registered 11/08/2015· I/A 8
  4. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 8

Changes

  1. 18/08/2015Declaración de unipersonalidad

    PUJOL OLIVA MIQUEL

Capital · events

  1. 27/02/2023Reducción de capital
    Resulting capital: 9 347 855,00 €

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. 27/02/2023#7410006
    Reducción de capital
    CAL BENZINES SL. Reducción de capital. Importe reducción: 7.648.245,00 Euros. Resultante Suscrito: 9.347.855,00 Euros. Datos registrales. T 788 , F 6, S 8, H L 15034, I/A 10 (16.02.23).
  2. 18/08/2015#3468098
    Declaración de unipersonalidad
    CAL BENZINES SL. Declaración de unipersonalidad. Socio único: PUJOL OLIVA MIQUEL. Datos registrales. T 788 , F 6, S 8, H L 15034, I/A 9 (11.08.15).
  3. 18/08/2015#3468097
    Ceses/DimisionesNombramientos
    CAL BENZINES SL. Ceses/Dimisiones. Adm. Mancom.: PUJOL GORNE JOSEP MARIA;PUJOL GORNE ANGEL. Nombramientos. Adm. Unico: PUJOL OLIVA MIQUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos…

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 addressPlaça de l'Esport, 1, LLEIDA, MOLLERUSSA
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 apoyo a las empresas n.c.o.p. — are listed together.

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