EDIFICACIONES BENELUX SA

Hoja SE7019· NIF A41035023

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMI, INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADA

Legal information

Legal information for EDIFICACIONES BENELUX SA

NIF
Hoja registral
IRUS1000004758560
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 3318 · Folio 103 · Hoja SE7019
StatusVigente

Activity

EDIFICACIONES BENELUX SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 9 February 2010 to 17 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EDIFICACIONES BENELUX…INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMIINVERAVANT INVERSION…INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADAINVERAVANT INVERSION…INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMITADAINVERAVANT INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 24
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 24
  3. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 24
  4. ReeleccionesPublished 26/04/2021· Registered 19/04/2021· I/A 23
  5. ReeleccionesPublished 14/08/2015· Registered 04/08/2015· I/A 22
  6. Modificaciones estatutariasPublished 28/02/2012· Registered 15/02/2012· I/A 21
  7. Cambio de domicilio socialPublished 28/02/2012· Registered 15/02/2012· I/A 21
  8. Ceses/DimisionesPublished 09/02/2010· Registered 28/01/2010· I/A 20
  9. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 20
  10. ReeleccionesPublished 09/02/2010· Registered 28/01/2010· I/A 20
  11. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 19

Changes

  1. 17/05/2024Modificaciones estatutarias
  2. 28/02/2012Cambio de domicilio social

    PASEO DE LAS DELICIAS 1 - EDIFICIO CRISTINA, C.P

  3. 28/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2024#8082631
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICACIONES BENELUX SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VALLARINO FIDEO JAIME;AYALA RODRIGUEZ JOSE MARIA. Nombramientos. Adm. Unico: INVERAVANT INVERSIONES Y PROMOCIONES SOCIEDAD LIMI. Modificaciones estatutarias. 17. Organización de la adm…
  2. 26/04/2021#6375512
    Reelecciones
    EDIFICACIONES BENELUX SA. Reelecciones. Adm. Solid.: GONZALEZ VALLARINO FIDEO JAIME;AYALA RODRIGUEZ JOSE MARIA. Datos registrales. T 3318 , F 47, S 8, H SE 7019, I/A 23 (19.04.21).
  3. 14/08/2015#3465231
    Reelecciones
    EDIFICACIONES BENELUX SA. Reelecciones. Adm. Solid.: GONZALEZ VALLARINO FIDEO JAIME;AYALA RODRIGUEZ JOSE MARIA. Datos registrales. T 3318 , F 47, S 8, H SE 7019, I/A 22 ( 4.08.15).
  4. 28/02/2012#1615171
    Modificaciones estatutariasCambio de domicilio social
    EDIFICACIONES BENELUX SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: Domicilio.-. Cambio de domicilio social. PASEO DE LAS DELICIAS 1 - EDIFICIO CRISTINA, C.P. (SEVILLA). Datos registrales. T 3318 , F 47, S 8, H SE 7019, I/A…
  5. 09/02/2010#581657
    Ceses/DimisionesNombramientosReelecciones
    EDIFICACIONES BENELUX SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ VALLARINO Y PEREZ DE CORDOBA JUAN. Nombramientos. Adm. Solid.: GONZALEZ VALLARINO FIDEO JAIME. Reelecciones. Adm. Solid.: AYALA RODRIGUEZ JOSE MARIA. Datos registrales. T 1114 , F 189,…
  6. 09/02/2010#581656
    Nombramientos
    EDIFICACIONES BENELUX SA. Nombramientos. Apoderado: LARA GOMEZ LORENZO. Datos registrales. T 1114 , F 188, S 8, H SE 7019, I/A 19 (28.01.10).

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 addressPASEO DE LAS DELICIAS 1 - EDIFICIO CRISTINA, C.P, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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