EXPLOTACIONES COMERCIALES BENAVENT SL

Hoja L21464· NIF B25640251

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Farre Jorge

Legal information

Legal information for EXPLOTACIONES COMERCIALES BENAVENT SL

NIF
Hoja registral
IRUS1000089560988
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 1086 · Folio 98 · Hoja L21464
StatusVigente

Activity

EXPLOTACIONES COMERCIALES BENAVENT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 3 filings for this company, from 22 March 2010 to 22 November 2018, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EXPLOTACIONES COMERCI…Moreno Farre JorgeMoreno Farre JorgeCONSTRUCCIONS I PROMOCIONS CUNILLAS SOCIEDAD LIMITADACONSTRUCCIONS I PROM…WALTER CAPITAL SLWALTER CAPITAL SLEXPLOTACIONS COMERCIALS LA PICADA SLEXPLOTACIONS COMERCI…RESIDENCIAL LA CERDERA SLRESIDENCIAL LA CERDE…ADIELL 2000 SLADIELL 2000 SLJORDI MORENO SLJORDI MORENO SLPROMOTORA TURMALINA ABRIL SLPROMOTORA TURMALINA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPLOTACIONES COMERCI…Moreno Farre JorgeMoreno Farre Jorge

Beneficial owner (UBO)

Moreno Farre Jorge100 %

Individual · ultimate beneficial owner · since 22/03/2010

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES COMERCI…Moreno Farre JorgeMoreno Farre Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 22/03/2010· Registered 10/03/2010· I/A 2
  2. Cambio de domicilio socialPublished 22/03/2010· Registered 10/03/2010· I/A 2

Changes

  1. 22/03/2010Cambio de domicilio social

    AVDA BLONDEL 54 1 2 (LLEIDA)

  2. 22/03/2010Declaración de unipersonalidad

    MORENO FARRE JORGE

Timeline (BORME)

  1. 22/11/2018#5140258
    EXPLOTACIONES COMERCIALES BENAVENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1086 , F 98, S 8, H L 21464, I/A NM (15.11.18).
  2. 22/03/2010#642343
    Declaración de unipersonalidadCambio de domicilio social
    EXPLOTACIONES COMERCIALES BENAVENT SL. Declaración de unipersonalidad. Socio único: MORENO FARRE JORGE. Cambio de domicilio social. AVDA BLONDEL 54 1 2 (LLEIDA). Datos registrales. T 1086 , F 98, S 8, H L 21464, I/A 2 (10.03.10).

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 addressAVDA BLONDEL 54 1 2 (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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