INVERSIONS BENET I CARBONELL SL

Hoja B105149· NIF B60454865

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
Benet Carbonell Ernest

Legal information

Legal information for INVERSIONS BENET I CARBONELL SL

NIF
Hoja registral
IRUS1000335975580
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 26648 · Folio 83 · Hoja B105149
StatusVigente

Activity

INVERSIONS BENET I CARBONELL SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 8 filings for this company, from 17 June 2015 to 13 October 2021, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

ALOJAMIENTO TURISTICO EXTRAHOTELERO CON LA PRESTACION DE SERVICIOS DE HOSPEDAJE Y COMPLEMENTARIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERSIONS BENET I CA…Benet Carbonell ErnestBenet Carbonell Erne…BENICAR MAER SLBENICAR MAER SL

Registered actos

  1. Modificaciones estatutariasPublished 13/10/2021· Registered 05/10/2021· I/A 11
  2. Cambio de objeto socialPublished 13/10/2021· Registered 05/10/2021· I/A 11
  3. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 10
  4. RevocacionesPublished 30/01/2020· Registered 22/01/2020· I/A 9
  5. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 9
  6. Cambio de domicilio socialPublished 27/04/2016· Registered 20/04/2016· I/A 7
  7. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 6

Changes

  1. 13/10/2021Cambio de objeto social

    ALOJAMIENTO TURISTICO EXTRAHOTELERO CON LA PRESTACION DE SERVICIOS DE HOSPEDAJE Y COMPLEMENTARIOS.

  2. 13/10/2021Modificaciones estatutarias
  3. 27/04/2016Cambio de domicilio social

    AV CORTS CATALANES,5-7,ZONA NAVES,NUMERO 3,1-A (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 13/10/2021#6635638
    Modificaciones estatutariasCambio de objeto social
    INVERSIONS BENET I CARBONELL SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. ALOJAMIENTO TURISTICO EXTRAHOTELERO CON LA PRESTACION DE SERVICIOS DE HOSPEDAJE Y COMPLEMENTARIOS…
  2. 06/03/2020#5829916
    Nombramientos
    INVERSIONS BENET I CARBONELL SL. Nombramientos. APODERAD.SOL: BENET LLORCA ERNEST. Datos registrales. T 26648 , F 82, S 8, H B 105149, I/A 10 (28.02.20).
  3. 30/01/2020#5768255
    RevocacionesNombramientos
    INVERSIONS BENET I CARBONELL SL. Revocaciones. ADM.UNICO: BENET LLORCA ERNESTO. Nombramientos. ADM.UNICO: BENET CARBONELL ERNEST. Datos registrales. T 26648 , F 82, S 8, H B 105149, I/A 9 (22.01.20).
  4. 21/03/2019#5318488
    INVERSIONS BENET I CARBONELL SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ERNESTO BENET LLORCA. Datos registrales. T 26648 , F 81, S 8, H B 105149, I/A 8 (14.03.19).
  5. 27/04/2016#3830680
    Cambio de domicilio social
    INVERSIONS BENET I CARBONELL SL. Cambio de domicilio social. AV CORTS CATALANES,5-7,ZONA NAVES,NUMERO 3,1-A (SANT CUGAT DEL VALLES). Datos registrales. T 26648 , F 81, S 8, H B 105149, I/A 7 (20.04.16).
  6. 17/06/2015#3368891
    Nombramientos
    INVERSIONS BENET I CARBONELL SL. Nombramientos. APODERAD.SOL: CARBONELL FERNANDEZ MARIA;BENET CARBONELL ERNEST. Datos registrales. T 26648 , F 81, S 8, H B 105149, I/A 6 ( 8.06.15).

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 addressAV CORTS CATALANES, 5-7, ZONA NAVES, NUMERO 3, 1-A (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector