EDIFICACIONES BENECO SA

Hoja MA4364· NIF A29137619

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,08 €
Director :
Salinas Gil Nuria
Former name :
DISCARSOL SL

Legal information

Legal information for EDIFICACIONES BENECO SA

NIF
Hoja registral
IRUS1000008369881
Legal formSociedad Limitada (SL)
Share capital53 000,08 €
LocalityMálaga
Phone
Register referenceTomo 2101 · Folio 21 · Hoja MA4364
Former names
DISCARSOL SL2012-09-17 → 2024-05-27
StatusVigente

Activity

EDIFICACIONES BENECO SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 13 filings for this company, from 17 September 2012 to 27 May 2024, across 4 distinct types of filing. Its registered share capital is 53 000,08 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 27/05/2024· Registered 20/05/2024· I/A 14
  2. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 13
  3. Ceses/DimisionesPublished 28/05/2018· Registered 17/05/2018· I/A 12
  4. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 12
  5. NombramientosPublished 12/11/2015· Registered 29/10/2015· I/A 11
  6. Ceses/DimisionesPublished 20/05/2013· Registered 06/05/2013· I/A 10
  7. NombramientosPublished 20/05/2013· Registered 06/05/2013· I/A 10
  8. Ceses/DimisionesPublished 17/09/2012· Registered 05/09/2012· I/A 9
  9. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 9
  10. Modificaciones estatutariasPublished 17/09/2012· Registered 05/09/2012· I/A 9
  11. Ceses/DimisionesPublished 17/09/2012· Registered 05/09/2012· I/A 8
  12. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 8
  13. Modificaciones estatutariasPublished 17/09/2012· Registered 05/09/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DISCARSOL SL→EDIFICACIONES BENECO SA

  2. 17/09/2012Modificaciones estatutarias
  3. 17/09/2012Modificaciones estatutarias

Capital · events

  1. 27/05/2024Ampliación de capital
    Resulting capital: 53 000,08 € (+49 990,08 €)

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. 27/05/2024#8093957

    Company name: DISCARSOL SL

    Ampliación de capital
    DISCARSOL SL. Ampliación de capital. Capital: 49.990,08 Euros. Resultante Suscrito: 53.000,08 Euros. Datos registrales. S 8 , H MA 4364, I/A 14 (20.05.24).
  2. 21/06/2018#4935667

    Company name: DISCARSOL SL

    Nombramientos
    DISCARSOL SL. Nombramientos. Apoderado: SALINAS GIL JOSE DANIEL. Datos registrales. T 2101, L 1014, F 21, S 8, H MA 4364, I/A 13 (13.06.18).
  3. 28/05/2018#4898293

    Company name: DISCARSOL SL

    Ceses/DimisionesNombramientos
    DISCARSOL SL. Ceses/Dimisiones. Adm. Unico: GIL CHAVES ANTONIA. Nombramientos. Adm. Unico: SALINAS GIL NURIA. Datos registrales. T 2101, L 1014, F 21, S 8, H MA 4364, I/A 12 (17.05.18).
  4. 12/11/2015#3581593

    Company name: DISCARSOL SL

    Nombramientos
    DISCARSOL SL. Nombramientos. Apoderado: SALINAS GIL NURIA. Datos registrales. T 2101, L 1014, F 20, S 8, H MA 4364, I/A 11 (29.10.15).
  5. 20/05/2013#2279383

    Company name: DISCARSOL SL

    Ceses/DimisionesNombramientos
    DISCARSOL SL. Ceses/Dimisiones. Adm. Unico: SALINAS GOMEZ FELIPE. Nombramientos. Adm. Unico: GIL CHAVES ANTONIA. Datos registrales. T 2101, L 1014, F 20, S 8, H MA 4364, I/A 10 ( 6.05.13).
  6. 17/09/2012#1896456

    Company name: DISCARSOL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISCARSOL SL. Ceses/Dimisiones. Adm. Mancom.: BESTEIRO LOPEZ MARCOS;SALINAS GOMEZ FELIPE. Nombramientos. Adm. Unico: SALINAS GOMEZ FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  7. 17/09/2012#1896455

    Company name: DISCARSOL SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISCARSOL SL. Ceses/Dimisiones. Adm. Unico: SALINAS GOMEZ FELIPE. Nombramientos. Adm. Mancom.: BESTEIRO LOPEZ MARCOS;SALINAS GOMEZ FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomu…

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/ DAOIZ Y VELARDE S/N EDF. BENECO.-, MÁLAGA, FUENGIROLA

Prospect

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

Prospect this province