SUMINISTROS BENIGNO SL
Hoja M438496· NIF B85074383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramirez Oya Raul, Ramirez Oya Sonia
Legal information
Legal information for SUMINISTROS BENIGNO SL
Activity
SUMINISTROS BENIGNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 February 2016 to 14 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4712
Directors and representatives
Directors
Current
- Ramirez Oya RaulSince 07/08/2024Administrador Solidario
- Ramirez Oya SoniaSince 28/01/2016Administrador Solidario
Former
- Ramirez Vela BenignoCeased on 28/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 14/08/2024) : Ramirez Oya Sonia
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 14/08/2024) : Ramirez Oya Sonia
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 14/08/2024· Registered 07/08/2024· I/A 4
- NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 4
- Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 3
- Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 2
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 2
Changes
- 14/08/2024Pérdida del carácter de unipersonalidad
- 22/11/2018Declaración de unipersonalidad
RAMIREZ OYA SONIA
Timeline (BORME)
- 14/08/2024#8213409Pérdida del carácter de unipersonalidadNombramientos
SUMINISTROS BENIGNO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMIREZ OYA SONIA. Nombramientos. Adm. Solid.: RAMIREZ OYA SONIA;RAMIREZ OYA RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador únic… - 22/11/2018#5140733Declaración de unipersonalidad
SUMINISTROS BENIGNO SL. Declaración de unipersonalidad. Socio único: RAMIREZ OYA SONIA. Datos registrales. T 24379 , F 184, S 8, H M 438496, I/A 3 (15.11.18).
- 05/02/2016#3700899Ceses/DimisionesNombramientos
SUMINISTROS BENIGNO SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ VELA BENIGNO;RAMIREZ OYA SONIA. Nombramientos. Adm. Unico: RAMIREZ OYA SONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
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 — CNAE 4712 — are listed together.