COMERCIAL BENAJES SL
Hoja TE712· NIF B44027647
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Benajes Lafuente, Benajes Lafuente Ignacio
Legal information
Legal information for COMERCIAL BENAJES SL
Activity
COMERCIAL BENAJES SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. The Spanish commercial register has published 6 filings for this company, from 6 May 2013 to 1 February 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Benajes LafuenteSince 26/12/2017Administrador Solidario
- Benajes Lafuente IgnacioSince 22/04/2013Administrador Solidario
Former
- Benajes Fuertes AntonioCeased on 22/04/2013Administrador Solidario
- Lafuente Perez Maria PilarCeased on 22/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2018· Registered 26/12/2017· I/A 5
- NombramientosPublished 01/02/2018· Registered 26/12/2017· I/A 5
- Ampliacion del objeto socialPublished 01/02/2018· Registered 26/12/2017· I/A 5
- Ceses/DimisionesPublished 06/05/2013· Registered 22/04/2013· I/A 4
- NombramientosPublished 06/05/2013· Registered 22/04/2013· I/A 4
- Modificaciones estatutariasPublished 06/05/2013· Registered 22/04/2013· I/A 4
Changes
- 01/02/2018Ampliación del objeto social
De acuerdo a lo dispuesto en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su internacionalización, se hace constar el CNAE de la actividad principal de la sociedad: 4754 Comercio al por menor de aparatos electrodomésticos en establecimientos especializados.
- 06/05/2013Modificaciones estatutarias
Timeline (BORME)
- 01/02/2018#4727190Ceses/DimisionesNombramientosAmpliacion del objeto social
COMERCIAL BENAJES SL. Ceses/Dimisiones. Adm. Unico: BENAJES LAFUENTE IGNACIO. Nombramientos. Adm. Solid.: BENAJES LAFUENTE IGNACIO;ANTONIO BENAJES LAFUENTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 06/05/2013#2257703Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL BENAJES SL. Ceses/Dimisiones. Adm. Solid.: BENAJES FUERTES ANTONIO;LAFUENTE PEREZ MARIA PILAR. Nombramientos. Adm. Unico: BENAJES LAFUENTE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.