CONSTRUCCIONES BENTA SOCIEDAD LIMITADA

Hoja BI18761· NIF A48197040

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 242,51 €
Directors :
Sourrouille Ayerdi Aitor, Goyarzun Lopez Mariano

Legal information

Legal information for CONSTRUCCIONES BENTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056670259
Legal formSociedad Limitada (SL)
Share capital25 242,51 €
Register referenceTomo 331 · Folio 159 · Hoja BI18761
Former names
CONSTRUCCIONES BENTA SOCIEDAD ANONIMA2009-03-04
StatusVigente

Activity

CONSTRUCCIONES BENTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 29 January 2013, across 6 distinct types of filing. Its registered share capital is 25 242,51 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
CONSTRUCCIONES BENTA …Goyarzun Lopez MarianoGoyarzun Lopez Maria…Sourrouille Ayerdi AitorSourrouille Ayerdi A…CONSTRUCCIONES SOURROUILLE SOCIEDAD LIMITADACONSTRUCCIONES SOURR…SARRATU BERRIA SOCIEDAD LIMITADASARRATU BERRIA SOCIE…CONSTRUCCIONES ZABALANDI SOCIEDAD LIMITADACONSTRUCCIONES ZABAL…INVERSIONES AZUQUECA SOCIEDAD ANONIMAINVERSIONES AZUQUECA…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 11
  2. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 11
  3. Reducción de capitalPublished 29/01/2013· Registered 21/01/2013· I/A 11
  4. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 11
  5. Cambio de domicilio socialPublished 29/01/2013· Registered 21/01/2013· I/A 11
  6. ReeleccionesPublished 04/03/2009· Registered 19/02/2009· I/A 10
  7. Reducción de capitalPublished 04/03/2009· Registered 19/02/2009· I/A 10

Changes

  1. 29/01/2013Cambio de denominación social

    CONSTRUCCIONES BENTA SOCIEDAD ANONIMA→CONSTRUCCIONES BENTA SOCIEDAD LIMITADA

  2. 29/01/2013Cambio de domicilio social

    C/ ARTEAGOITI 1 BJ - EDIFICIO GOYAR (BASAURI)

  3. 29/01/2013Modificaciones estatutarias

Capital · events

  1. 29/01/2013Reducción de capital
    Resulting capital: 25 242,51 €
  2. 04/03/2009Reducción de capital
    Resulting capital: 50 485,02 €

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. 29/01/2013#2096385
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES BENTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AZKUENAGA BUSTINZA FRANCISCO;AZKUENAGA BUSTINZA JUAN FELIX. Presidente: AZKUENAGA BUSTINZA FRANCISCO. Cons.Del.Man: AZKUENAGA BUSTINZA JUAN FELIX. Consejero: SOURROUILLE AYERDI AITO…
  2. 04/03/2009#103133

    Company name: CONSTRUCCIONES BENTA SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    CONSTRUCCIONES BENTA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CONSTRUCCIONES BENTA SOCIEDAD LIMITADA. Reelecciones. Consejero: AZKUENAGA BUSTINZA FRANCISCO;AZKUENAGA BUSTINZA JUAN FELIX. Presidente: AZKUENAGA BUSTI…

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/ ARTEAGOITI 1 BJ - EDIFICIO GOYAR (BASAURI), Bizkaia
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector