GESTION BENELAR SOCIEDAD LIMITADA
Hoja BI63131· NIF B95737409
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 600 000,00 €
- Incorporation :
- 02/12/2013
Legal information
Legal information for GESTION BENELAR SOCIEDAD LIMITADA
Activity
GESTION BENELAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 December 2013. The Spanish commercial register has published 9 filings for this company, from 2 December 2013 to 5 October 2020, across 6 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
La compra venta y arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Former
- Blazquez Nuñez Laura Del PilarCeased on 24/09/2020Administrador Único
- Blazquez Fraile ClementeCeased on 17/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 02/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NAMELAR SIGLO XXI SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 02/12/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 05/10/2020· Registered 24/09/2020· I/A 3
- ExtinciónPublished 05/10/2020· Registered 24/09/2020· I/A 3
- Ceses/DimisionesPublished 28/09/2020· Registered 17/09/2020· I/A 2
- NombramientosPublished 28/09/2020· Registered 17/09/2020· I/A 2
- ConstituciónPublished 02/12/2013· Registered 18/11/2013· I/A 1
- Declaración de unipersonalidadPublished 02/12/2013· Registered 18/11/2013· I/A 1
- NombramientosPublished 02/12/2013· Registered 18/11/2013· I/A 1
Changes
- 05/10/2020Disolución
- 05/10/2020Extinción
- 02/12/2013Declaración de unipersonalidad
NAMELAR SIGLO XXI SOCIEDAD LIMITADA
Capital · events
- 02/12/2013ConstituciónInitial capital: 600 000,00 €
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)
- 05/10/2020#6060607DisoluciónExtinción
GESTION BENELAR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5408 , F 111, S 8, H BI 63131, I/A 3 c (24.09.20).
- 28/09/2020#6052147Ceses/DimisionesNombramientos
GESTION BENELAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ FRAILE CLEMENTE. Nombramientos. Adm. Unico: BLAZQUEZ NUÑEZ LAURA DEL PILAR. Datos registrales. T 5408 , F 111, S 8, H BI 63131, I/A 2 (17.09.20).
- 11/06/2020#5904285
GESTION BENELAR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5408 , F 111, S 8, H BI 63131, I/A 1.. M ( 3.06.20).
- 20/06/2019#5458766
GESTION BENELAR SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5408 , F 111, S 8, H BI 63131, I/A 1. M (12.06.19).
- 02/12/2013#2564844ConstituciónDeclaración de unipersonalidadNombramientos
GESTION BENELAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: La compra venta y arrendamiento de bienes inmuebles. Domicilio: PLAZA DE EUSKADI 8 6º C (BILBAO). Capital: 600.000,00 Euros. Declaración de unipersonali…
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· Incorporated 2013
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.