PEÑAS BENITO SL
Hoja M156930· NIF B81233975
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peñas Benito Jose Angel
- Former name :
- MESON LA COLONIA SL
Legal information
Legal information for PEÑAS BENITO SL
Activity
PEÑAS BENITO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 13 September 2022, across 7 distinct types of filing.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Peñas Benito Jose AngelSince 07/11/2012Administrador Único
Former
- Peñas Anton JuanCeased on 07/11/2012Administrador Solidario
- Benito Sanz Maria AsuncionCeased on 07/11/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Fusión por absorciónPublished 13/09/2022· Registered 06/09/2022· I/A 3
- Declaración de unipersonalidadPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 2
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Cambio de denominación socialPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Ampliacion del objeto socialPublished 20/11/2012· Registered 07/11/2012· I/A 2
Changes
- 13/09/2022Cambio de denominación social
MESON LA COLONIA SL→PEÑAS BENITO SL
- 13/09/2022Fusión por absorción
- 20/11/2012Ampliación del objeto social
COMPRA-VENTA DE VEHICULOS TERRESTRES. EXPLOTACION DE MAQUINAS EXPENDEDORASDE PRODUCTOS ALIMENTICIOS Y DE BEBIDAS,...
- 20/11/2012Declaración de unipersonalidad
PEÑAS BENITO JOSE ANGEL
- 20/11/2012Modificaciones estatutarias
Timeline (BORME)
- 13/09/2022#7157609Fusión por absorción
PEÑAS BENITO SL. Fusión por absorción. Sociedades absorbidas: SLOT GAME SL. Datos registrales. T 9769 , F 48, S 8, H M 156930, I/A 3 ( 6.09.22).
- 20/11/2012#1990957
Company name: MESON LA COLONIA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialMESON LA COLONIA SL. Declaración de unipersonalidad. Socio único: PEÑAS BENITO JOSE ANGEL. Ceses/Dimisiones. Adm. Solid.: PEÑAS ANTON JUAN;BENITO SANZ MARIA ASUNCION. Nombramientos. Adm. Unico: PEÑAS BENITO JOSE ANGEL. Modificaciones estatutarias. Ca…
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 — Otras actividades recreativas y de entretenimiento — are listed together.