PROYECTOS HERMANOS BENITEZ SL
Hoja PM55574· NIF B57437766
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Benitez Ramirez Francisco Javier
- Former name :
- AUTOTALLER TECNOMOVIL SL
Legal information
Legal information for PROYECTOS HERMANOS BENITEZ SL
Activity
PROYECTOS HERMANOS BENITEZ SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, across 7 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La promoción inmobiliaria y además todos aquellos trabajos de albañilería y construcción en general.
Directors and representatives
Directors
Current
- Benitez Ramirez Francisco JavierSince 05/03/2018Administrador Único
Former
- Ibergallartu Titos Jose AntonioCeased on 05/03/2018Administrador Único
Authorised representatives
Former
- Rodriguez Lopez DoroteaCeased on 05/03/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Benitez Ramirez Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2018· Registered 05/03/2018· I/A 5
- RevocacionesPublished 15/03/2018· Registered 05/03/2018· I/A 4
- Ceses/DimisionesPublished 15/03/2018· Registered 05/03/2018· I/A 3
- NombramientosPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Cambio de denominación socialPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Cambio de domicilio socialPublished 15/03/2018· Registered 05/03/2018· I/A 3
- Cambio de objeto socialPublished 15/03/2018· Registered 05/03/2018· I/A 3
Changes
- 15/03/2018Cambio de denominación social
PROYECTOS HERMANOS BENITEZ SL→AUTOTALLER TECNOMOVIL SL
- 15/03/2018Cambio de domicilio social
C/ SALUT 21 - LOCAL A
- 15/03/2018Cambio de objeto social
La promoción inmobiliaria y además todos aquellos trabajos de albañilería y construcción en general.
- 15/03/2018Declaración de unipersonalidad
BENITEZ RAMIREZ FRANCISCO JAVIER
Timeline (BORME)
- 15/03/2018#4793774Declaración de unipersonalidad
PROYECTOS HERMANOS BENITEZ SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BENITEZ RAMIREZ FRANCISCO JAVIER. Datos registrales. T 2231 , F 221, S 8, H PM 55574, I/A 5 ( 5.03.18).
- 15/03/2018#4793773Revocaciones
PROYECTOS HERMANOS BENITEZ SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: RODRIGUEZ LOPEZ DOROTEA. Datos registrales. T 2231 , F 220, S 8, H PM 55574, I/A 4 ( 5.03.18).
- 15/03/2018#4793772
Company name: AUTOTALLER TECNOMOVIL SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialAUTOTALLER TECNOMOVIL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: IBERGALLARTU TITOS JOSE ANTONIO. Nombramientos. Adm. Unico: BENITEZ RAMIREZ FRANCISCO JAVIER. Cambio de denominación social. PROYECTOS HERMANOS BENITEZ SL. Cambio de domi…
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 — Promoción inmobiliaria — are listed together.