CONSORCIO BENTURAMA 2000 SL

Hoja B253881· NIF B62971536

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Rojo Poza David Benjamin

Legal information

Legal information for CONSORCIO BENTURAMA 2000 SL

NIF
Hoja registral
IRUS1000350178047
Legal formSociedad Limitada (SL)
Register referenceTomo 34895 · Folio 145 · Hoja B253881
StatusVigente

Activity

CONSORCIO BENTURAMA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 30 June 2011 to 3 June 2021, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CONSORCIO BENTURAMA 2…Rojo Poza David BenjaminRojo Poza David Benj…CORPORACION BENJAMIN 2000 SLCORPORACION BENJAMIN…HOSTELERIA CAN PADELLAS Y ASOCIADOS SLHOSTELERIA CAN PADEL…

Registered actos

  1. Modificaciones estatutariasPublished 03/06/2021· Registered 26/05/2021· I/A 9
  2. RevocacionesPublished 17/11/2016· Registered 09/11/2016· I/A 8
  3. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 8
  4. RevocacionesPublished 17/11/2016· Registered 09/11/2016· I/A 7
  5. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 7
  6. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 6
  7. RevocacionesPublished 30/06/2011· Registered 20/06/2011· I/A 5
  8. NombramientosPublished 30/06/2011· Registered 20/06/2011· I/A 5

Changes

  1. 03/06/2021Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2021#6454307
    Modificaciones estatutarias
    CONSORCIO BENTURAMA 2000 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34895 , F 145, S 8, H B 253881, I/A 9 (26.05.21).
  2. 17/11/2016#4112429
    RevocacionesNombramientos
    CONSORCIO BENTURAMA 2000 SL. Revocaciones. ADM.UNICO: GARCIA RODRIGUEZ DAVID. Nombramientos. ADM.UNICO: ROJO POZA DAVID BENJAMIN. Datos registrales. T 34895 , F 144, S 8, H B 253881, I/A 8 ( 9.11.16).
  3. 17/11/2016#4112428
    RevocacionesNombramientos
    CONSORCIO BENTURAMA 2000 SL. Revocaciones. ADM.UNICO: ROJO POZA DAVID BENJAMIN. Nombramientos. ADM.UNICO: GARCIA RODRIGUEZ DAVID. Datos registrales. T 34895 , F 144, S 8, H B 253881, I/A 7 ( 9.11.16).
  4. 30/06/2011#1281465
    Nombramientos
    CONSORCIO BENTURAMA 2000 SL. Nombramientos. APODERADO: ROJO POZA ANA BELEN. Datos registrales. T 34895 , F 144, S 8, H B 253881, I/A 6 (20.06.11).
  5. 30/06/2011#1281462
    RevocacionesNombramientos
    CONSORCIO BENTURAMA 2000 SL. Revocaciones. ADM.UNICO: GARCIA RODRIGUEZ DAVID. Nombramientos. ADM.UNICO: ROJO POZA DAVID BENJAMIN. Datos registrales. T 34895 , F 143, S 8, H B 253881, I/A 5 (20.06.11).

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 addressDISEMINAT, 1, BARCELONA, TEIA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector