LUKAS BENTA-BERRI SL
Hoja SS23814· NIF B20841680
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agoues Mendizabal Jose-Manuel
Legal information
Legal information for LUKAS BENTA-BERRI SL
Activity
LUKAS BENTA-BERRI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 22 December 2015 to 24 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Agoues Mendizabal Jose-ManuelSince 04/12/2015Administrador únicoAdministrador Único
Former
- Agoues Mendizabal JesusCeased on 14/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Agoues Mendizabal Jose-Manuel100 %
Individual · ultimate beneficial owner · since 24/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2017· Registered 14/08/2017· I/A 5
- Ceses/DimisionesPublished 24/08/2017· Registered 14/08/2017· I/A 5
- NombramientosPublished 24/08/2017· Registered 14/08/2017· I/A 5
- Ceses/DimisionesPublished 22/12/2015· Registered 04/12/2015· I/A 4
- NombramientosPublished 22/12/2015· Registered 04/12/2015· I/A 4
Changes
- 24/08/2017Declaración de unipersonalidad
AGOUES MENDIZABAL JOSE-MANUEL
Timeline (BORME)
- 24/08/2017#4518088Declaración de unipersonalidadCeses/DimisionesNombramientos
LUKAS BENTA-BERRI SL. Declaración de unipersonalidad. Socio único: AGOUES MENDIZABAL JOSE-MANUEL. Ceses/Dimisiones. Adm. Solid.: AGOUES MENDIZABAL JESUS;AGOUES MENDIZABAL JOSE-MANUEL. Nombramientos. Adm. Unico: AGOUES MENDIZABAL JOSE-MANUEL. Otros co… - 22/12/2015#3643336Ceses/DimisionesNombramientos
LUKAS BENTA-BERRI SL. Ceses/Dimisiones. Adm. Unico: AGOUES MENDIZABAL JOSE-MANUEL. Nombramientos. Adm. Solid.: AGOUES MENDIZABAL JOSE-MANUEL;AGOUES MENDIZABAL JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.