INMOBILIARIA BENITEZ SA
Hoja M67801· NIF A28895084
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INMOBILIARIA BENITEZ SA
Activity
INMOBILIARIA BENITEZ SA is a Sociedad Anónima (SA) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 March 2010 to 29 September 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Benitez Barraso AgustinCeased on 22/09/2021Administrador Solidario
- Benitez Barraso Juan JoseCeased on 22/09/2021Administrador Solidario
Auditors
Former
- Ceased on 22/09/2021
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 17
- DisoluciónPublished 29/09/2021· Registered 22/09/2021· I/A 17
- ExtinciónPublished 29/09/2021· Registered 22/09/2021· I/A 17
- ReeleccionesPublished 26/05/2020· Registered 19/05/2020· I/A 16
- Cambio de domicilio socialPublished 26/05/2020· Registered 19/05/2020· I/A 16
- NombramientosPublished 08/05/2020· Registered 30/04/2020· I/A 15
- ReeleccionesPublished 14/05/2015· Registered 07/05/2015· I/A 14
- ReeleccionesPublished 10/03/2010· Registered 26/02/2010· I/A 13
Changes
- 29/09/2021Disolución
- 29/09/2021Extinción
- 26/05/2020Cambio de domicilio social
AVDA FRANCISCO DE QUEVEDO 2 (RIVAS-VACIAMADRID)
Timeline (BORME)
- 29/09/2021#6619867Ceses/DimisionesDisoluciónExtinción
INMOBILIARIA BENITEZ SA. Ceses/Dimisiones. Adm. Solid.: BENITEZ BARRASO AGUSTIN;BENITEZ BARRASO JUAN JOSE. Disolución. Fusion. Extinción. Datos registrales. T 4075 , F 219, S 8, H M 67801, I/A 17 (22.09.21).
- 26/05/2020#5889313ReeleccionesCambio de domicilio social
INMOBILIARIA BENITEZ SA. Reelecciones. Adm. Solid.: BENITEZ BARRASO AGUSTIN;BENITEZ BARRASO JUAN JOSE. Cambio de domicilio social. AVDA FRANCISCO DE QUEVEDO 2 (RIVAS-VACIAMADRID). Datos registrales. T 4075 , F 218, S 8, H M 67801, I/A 16 (19.05.20).
- 08/05/2020#5879273Nombramientos
INMOBILIARIA BENITEZ SA. Nombramientos. Auditor: CYO CONSULTORES Y AUDITORES SLP. Datos registrales. T 4075 , F 218, S 8, H M 67801, I/A 15 (30.04.20).
- 14/05/2015#3322618Reelecciones
INMOBILIARIA BENITEZ SA. Reelecciones. Adm. Solid.: BENITEZ BARRASO AGUSTIN;BENITEZ BARRASO JUAN JOSE. Datos registrales. T 4075 , F 218, S 8, H M 67801, I/A 14 ( 7.05.15).
- 10/03/2010#627308Reelecciones
INMOBILIARIA BENITEZ SA. Reelecciones. Adm. Solid.: BENITEZ BARRASO AGUSTIN;BENITEZ BARRASO JUAN JOSE. Datos registrales. T 4075 , F 217, S 8, H M 67801, I/A 13 (26.02.10).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.