PERSIANAS BENITEZ SL

Hoja TO2694· NIF B45282159

VigenteToledo
Registered address :
Activity :
Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción
Legal form :
Sociedad Limitada (SL)
Director :
Hormigos Gomez Luis

Legal information

Legal information for PERSIANAS BENITEZ SL

NIF
Hoja registral
IRUS1000223581153
Legal formSociedad Limitada (SL)
LocalityTalavera de la Reina
Phone
Register referenceTomo 765 · Folio 137 · Hoja TO2694
StatusVigente

Activity

PERSIANAS BENITEZ SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción” (CNAE 1623). The Spanish commercial register has published 6 filings for this company, from 4 March 2013 to 9 September 2019, across 4 distinct types of filing.

Economic activity (CNAE)

1623 · Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PERSIANAS BENITEZ SLHormigos Gomez LuisHormigos Gomez Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PERSIANAS BENITEZ SLHormigos Gomez LuisHormigos Gomez Luis

Beneficial owner (UBO)

Hormigos Gomez Luis100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

2 nodes Person Company
PERSIANAS BENITEZ SLHormigos Gomez LuisHormigos Gomez Luis

Registered actos

  1. Declaración de unipersonalidadPublished 09/09/2019· Registered 02/09/2019· I/A 5
  2. Ceses/DimisionesPublished 07/11/2013· Registered 28/10/2013· I/A 4
  3. NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 4
  4. Modificaciones estatutariasPublished 07/11/2013· Registered 28/10/2013· I/A 4
  5. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 3
  6. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 3

Changes

  1. 09/09/2019Declaración de unipersonalidad

    HORMIGOS GOMEZ LUIS

  2. 07/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2019#5574618
    Declaración de unipersonalidad
    PERSIANAS BENITEZ SL. Declaración de unipersonalidad. Socio único: HORMIGOS GOMEZ LUIS. Datos registrales. T 765 , F 137, S 8, H TO 2694, I/A 5 ( 2.09.19).
  2. 07/11/2013#2527247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PERSIANAS BENITEZ SL. Ceses/Dimisiones. Adm. Solid.: HORMIGOS GOMEZ LUIS;HORMIGOS GOMEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: HORMIGOS GOMEZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 04/03/2013#2158099
    Ceses/DimisionesNombramientos
    PERSIANAS BENITEZ SL. Ceses/Dimisiones. Adm. Solid.: HORMIGOS GOMEZ JOSE;HORMIGOS GOMEZ MIGUEL ANGEL;HORMIGOS GOMEZ LUIS. Nombramientos. Adm. Solid.: HORMIGOS GOMEZ LUIS;HORMIGOS GOMEZ MIGUEL ANGEL. Datos registrales. T 765 , F 137, S 8, H TO 2694, I…

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 addressC/Capitan Luque, 49, TOLEDO, TALAVERA DE LA REINA
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 — Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción — are listed together.

Prospect this sectorAll companies in this sector