PRODUCTOS BENZI SL

Hoja S5054· NIF B39347158

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Director :
Boyce Galvan Roy

Legal information

Legal information for PRODUCTOS BENZI SL

NIF
Hoja registral
IRUS1000121082655
Legal formSociedad Limitada (SL)
LocalitySanta Cruz de Bezana
Phone
Registro MercantilSANTANDER
Register referenceTomo 534 · Folio 18 · Hoja S5054
StatusVigente

Activity

PRODUCTOS BENZI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Bezana (Cantabria). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 9 filings for this company, from 3 December 2009 to 26 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

2 nodes Person Company
PRODUCTOS BENZI SLBoyce Galvan RoyBoyce Galvan Roy

Registered actos

  1. NombramientosPublished 26/01/2024· Registered 16/01/2024· I/A 15
  2. RevocacionesPublished 09/05/2022· Registered 20/04/2022· I/A 14
  3. Modificaciones estatutariasPublished 22/06/2017· Registered 14/06/2017· I/A 12
  4. ReeleccionesPublished 08/03/2017· Registered 27/02/2017· I/A 11
  5. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 10
  6. NombramientosPublished 14/12/2012· Registered 07/12/2012· I/A 9
  7. NombramientosPublished 27/01/2012· Registered 17/01/2012· I/A 8
  8. NombramientosPublished 03/12/2010· Registered 22/11/2010· I/A 7
  9. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 6

Changes

  1. 22/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7900550
    Nombramientos
    PRODUCTOS BENZI SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 18, S 8, H S 5054, I/A 15 (16.01.24).
  2. 09/05/2022#6950950
    Revocaciones
    PRODUCTOS BENZI SL. Revocaciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Otros conceptos: La revocación de auditor es para el ejercicio 2021.- Datos registrales. T 534 , F 18, S 8, H S 5054, I/A 14 (20.04.22).
  3. 22/06/2017#4430598
    Modificaciones estatutarias
    PRODUCTOS BENZI SL. Modificaciones estatutarias. Modificado el artículo 10 de los estatutos sociales en cuanto a la retribución del órgano de administración y en cuanto al modo de representación de la sociedad en caso de existir una administración ma…
  4. 08/03/2017#4281336
    Reelecciones
    PRODUCTOS BENZI SL. Reelecciones. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 17, S 8, H S 5054, I/A 11 (27.02.17).
  5. 21/01/2014#2627782
    Nombramientos
    PRODUCTOS BENZI SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 17, S 8, H S 5054, I/A 10 (13.01.14).
  6. 14/12/2012#2037679
    Nombramientos
    PRODUCTOS BENZI SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 17, S 8, H S 5054, I/A 9 ( 7.12.12).
  7. 27/01/2012#1561595
    Nombramientos
    PRODUCTOS BENZI SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 17, S 8, H S 5054, I/A 8 (17.01.12).
  8. 03/12/2010#974324
    Nombramientos
    PRODUCTOS BENZI SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 17, S 8, H S 5054, I/A 7 (22.11.10).
  9. 03/12/2009#495940
    Nombramientos
    PRODUCTOS BENZI SL. Nombramientos. Auditor: ENRIQUE CAMPOS & AUDITORES SLP. Datos registrales. T 534 , F 16, S 8, H S 5054, I/A 6 (23.11.09).

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 addressAvenida de Santa Cruz, s/n, naves 9 y 10., CANTABRIA, SANTA CRUZ DE BEZANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
10
beds
1
buildings

Registered as PRODUCTOS BENZI SL

MARBELLA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector