SAN BENEDICTO INVERSIONES SL
Hoja TF62548· NIF B76794718
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 381,00 €
- Incorporation :
- 23/04/2019
- Director :
- Renon Daniela
Legal information
Legal information for SAN BENEDICTO INVERSIONES SL
Activity
SAN BENEDICTO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 23 April 2019. The Spanish commercial register has published 6 filings for this company, from 23 April 2019 to 27 January 2021, across 5 distinct types of filing. Its registered share capital is 236 381,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La sociedad tiene por objeto: a) Compraventa de bienes inmobiliarios por cuenta propia (C.N.A.E. 6810) La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de material de oficina. b) La compra, venta, adquisición, enajenación arrendamiento y explotació.
Directors and representatives
Directors
Current
- Renon DanielaSince 11/04/2019Administrador Único
Authorised representatives
Current
- Negroni MarcoSince 22/10/2020Apoderado
Directors network map
Cap table · shareholdings
- Renon Daniela100 %
Individual · since 23/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Renon Daniela100 %
Individual · ultimate beneficial owner · since 23/04/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2021· Registered 19/01/2021· I/A 4
- Ampliación de capitalPublished 20/11/2020· Registered 30/10/2020· I/A 3
- NombramientosPublished 05/11/2020· Registered 22/10/2020· I/A 2
- ConstituciónPublished 23/04/2019· Registered 11/04/2019· I/A 1
- Declaración de unipersonalidadPublished 23/04/2019· Registered 11/04/2019· I/A 1
- NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 1
Changes
- 27/01/2021Cambio de domicilio social
C/ PAISES BAJOS - COMPLEJO OCEAN VIEW, LOCAL 1117 (ADEJE)
- 23/04/2019Declaración de unipersonalidad
RENON DANIELA
Capital · events
- 20/11/2020Ampliación de capitalResulting capital: 236 381,00 € (+233 381,00 €)
- 23/04/2019ConstituciónInitial 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)
- 27/01/2021#6226682Cambio de domicilio social
SAN BENEDICTO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ PAISES BAJOS - COMPLEJO OCEAN VIEW, LOCAL 1117 (ADEJE). Datos registrales. T 3618 , F 158, S 8, H TF 62548, I/A 4 (19.01.21).
- 20/11/2020#6130982Ampliación de capital
SAN BENEDICTO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 233.381,00 Euros. Resultante Suscrito: 236.381,00 Euros. Datos registrales. T 3618 , F 158, S 8, H TF 62548, I/A 3 (30.10.20).
- 05/11/2020#6105232Nombramientos
SAN BENEDICTO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: NEGRONI MARCO. Datos registrales. T 3618 , F 157, S 8, H TF 62548, I/A 2 (22.10.20).
- 23/04/2019#5367819ConstituciónDeclaración de unipersonalidadNombramientos
SAN BENEDICTO INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.03.19. Objeto social: La sociedad tiene por objeto: a) Compraventa de bienes inmobiliarios por cuenta propia (C.N.A.E. 6810) La importación, exportaci…
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 2019
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.