MAQUINARIA PESADA BENMITSU SL
Hoja TE6730
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2020
- Director :
- Francisco Javier Martinez Sola
Legal information
Legal information for MAQUINARIA PESADA BENMITSU SL
Activity
MAQUINARIA PESADA BENMITSU SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. It was incorporated on 20 February 2020. The Spanish commercial register has published 8 filings for this company, from 20 February 2020 to 22 August 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto la compra y venta y arrendamiento, no financiero, de vehículos automóviles, camiones, maquinaria y equipos para la construcción e industria.
Directors and representatives
Directors
Current
- Francisco Javier Martinez SolaSince 10/08/2022Administrador Único
Former
- Jose Alberto Moreno MartinezCeased on 10/08/2022Administrador Único
- Gil Bordas JavierCeased on 10/09/2020Administrador Único
Directors network map
Cap table · shareholdings
- SPICA GLOBAL SL100 %
Legal entity · since 20/02/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SPICA GLOBAL SL100 %Vigente
Legal entity · since 20/02/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/08/2022· Registered 10/08/2022· I/A 3
- NombramientosPublished 22/08/2022· Registered 10/08/2022· I/A 3
- Ceses/DimisionesPublished 22/09/2020· Registered 10/09/2020· I/A 2
- NombramientosPublished 22/09/2020· Registered 10/09/2020· I/A 2
- ConstituciónPublished 20/02/2020· Registered 31/01/2020· I/A 1
- Declaración de unipersonalidadPublished 20/02/2020· Registered 31/01/2020· I/A 1
- NombramientosPublished 20/02/2020· Registered 31/01/2020· I/A 1
Capital · events
- 20/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 22/08/2022#7131554Ceses/DimisionesNombramientos
MAQUINARIA PESADA BENMITSU SL. Ceses/Dimisiones. Adm. Unico: JOSE ALBERTO MORENO MARTINEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER MARTINEZ SOLA. Datos registrales. T 278, L 278, F 3, S 8, H TE 6730, I/A 3 (10.08.22).
- 22/09/2020#6043459Ceses/DimisionesNombramientosCambio de identidad del socio único
MAQUINARIA PESADA BENMITSU SL. Sociedad unipersonal. Cambio de identidad del socio único: GESTION Y SERVICIO DE MOVIMIENTO MAQUINARIA SL. Ceses/Dimisiones. Adm. Unico: GIL BORDAS JAVIER. Nombramientos. Adm. Unico: JOSE ALBERTO MORENO MARTINEZ. Datos … - 20/02/2020#5805556ConstituciónDeclaración de unipersonalidadNombramientos
MAQUINARIA PESADA BENMITSU SL. Constitución. Comienzo de operaciones: 16.01.20. Objeto social: La Sociedad tiene por objeto la compra y venta y arrendamiento, no financiero, de vehículos automóviles, camiones, maquinaria y equipos para la construcció…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.