INVERSIONES BENIMONT SL
Hoja M397659· NIF B84578954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romillo Diaz De Tuesta Manuel
Legal information
Legal information for INVERSIONES BENIMONT SL
Activity
INVERSIONES BENIMONT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 February 2013 to 4 January 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Romillo Diaz De Tuesta ManuelSince 30/03/2017Administrador Único
Former
- Almira Cadenas Jose Manuel SegundoCeased on 30/03/2017Administrador Solidario
- Caballero Martinez GabrielCeased on 30/03/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 4
- Ceses/DimisionesPublished 06/04/2017· Registered 30/03/2017· I/A 3
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 3
- Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 2
Changes
- 04/01/2019Cambio de domicilio social
C/ JOSE ABASCAL 18 - 1º (MADRID)
- 27/02/2013Cambio de domicilio social
PASEO DE LA CASTELLANA 131 2º A (MADRID)
Timeline (BORME)
- 04/01/2019#10523406Cambio de domicilio social
INVERSIONES BENIMONT SL. Cambio de domicilio social. C/ JOSE ABASCAL 18 - 1º (MADRID). Datos registrales. T 22277 , F 113, S 8, H M 397659, I/A 4 (27.12.18).
- 06/04/2017#4326705Ceses/DimisionesNombramientos
INVERSIONES BENIMONT SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO MARTINEZ GABRIEL;ALMIRA CADENAS JOSE MANUEL SEGUNDO. Nombramientos. Adm. Unico: ROMILLO DIAZ DE TUESTA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores sol… - 27/02/2013#2150508Cambio de domicilio social
INVERSIONES BENIMONT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 131 2º A (MADRID). Datos registrales. T 22277 , F 113, S 8, H M 397659, I/A 2 (19.02.13).
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 — CNAE 6812 — are listed together.