TRANSPORTES BENADE SL
Hoja B75362· NIF B58680711
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Carrasco Agustin Miguel
Legal information
Legal information for TRANSPORTES BENADE SL
Activity
TRANSPORTES BENADE SL is a Sociedad Limitada (SL) with its registered office in Les Masies de Voltregà (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 22 February 2010 to 8 April 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Sanchez Carrasco Agustin MiguelSince 21/03/2016Administrador Único
Former
- Benade Zuñiga AdolfoCeased on 30/03/2016ADMINISTR.Administrador
- Platas Sante Benito LorenzoCeased on 30/03/2016ADMINISTR.Administrador
Authorised representatives
Former
- Benade Garcia AdolfoCeased on 14/08/2020Apoderado Solidario
- Platas Garcia DanielCeased on 21/03/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/08/2020· Registered 14/08/2020· I/A 13
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 12
- RevocacionesPublished 02/11/2018· Registered 25/10/2018· I/A 11
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 11
- Fusión por absorciónPublished 26/10/2018· Registered 18/10/2018· I/A 10
- RevocacionesPublished 30/03/2016· Registered 21/03/2016· I/A 9
- NombramientosPublished 30/03/2016· Registered 21/03/2016· I/A 9
- NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 8
- NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 7
- NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 6
Changes
- 26/10/2018Fusión por absorción
Timeline (BORME)
- 08/04/2022#6903498
TRANSPORTES BENADE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: DESARROLLOS EMPRESARIALES TASMANIA S.L. Datos registrales. T 24535 , F 19, S 8, H B 75362, I/A 14 ( 1.04.22).
- 24/08/2020#6005718Revocaciones
TRANSPORTES BENADE SL. Revocaciones. APODERAD.SOL: BENADE GARCIA ADOLFO. Datos registrales. T 24535 , F 19, S 8, H B 75362, I/A 13 (14.08.20).
- 02/11/2018#5111598Nombramientos
TRANSPORTES BENADE SL. Nombramientos. APODERAD.SOL: BENADE GARCIA ADOLFO. Datos registrales. T 24535 , F 18, S 8, H B 75362, I/A 12 (25.10.18).
- 02/11/2018#5111597RevocacionesNombramientos
TRANSPORTES BENADE SL. Revocaciones. ADM.CONJUNTO: BENADE GARCIA ADOLFO;SANCHEZ CARRASCO AGUSTIN MIGUEL. Nombramientos. ADM.UNICO: SANCHEZ CARRASCO AGUSTIN MIGUEL. Datos registrales. T 24535 , F 18, S 8, H B 75362, I/A 11 (25.10.18).
- 26/10/2018#5101264Fusión por absorción
TRANSPORTES BENADE SL. Fusión por absorción. Sociedades absorbidas: GLEVATRANS SL. Datos registrales. T 24535 , F 17, S 8, H B 75362, I/A 10 (18.10.18).
- 30/03/2016#3788722RevocacionesNombramientos
TRANSPORTES BENADE SL. Revocaciones. ADMINISTR.: BENADE ZUÑIGA ADOLFO;PLATAS SANTE BENITO LORENZO. APODERADO: BENADE GARCIA ADOLFO;PLATAS GARCIA DANIEL;BENADE GARCIA ADOLFO. Nombramientos. ADM.CONJUNTO: BENADE GARCIA ADOLFO;SANCHEZ CARRASCO AGUSTIN M… - 07/07/2011#1291113Nombramientos
TRANSPORTES BENADE SL. Nombramientos. APODERADO: BENADE GARCIA ADOLFO. Datos registrales. T 24535 , F 15, S 8, H B 75362, I/A 8 (27.06.11).
- 22/02/2010#600063Nombramientos
TRANSPORTES BENADE SL. Nombramientos. APODERADO: PLATAS GARCIA DANIEL. Datos registrales. T 24535 , F 14, S 8, H B 75362, I/A 7 ( 9.02.10).
- 22/02/2010#600060Nombramientos
TRANSPORTES BENADE SL. Nombramientos. APODERADO: BENADE GARCIA ADOLFO. Datos registrales. T 24535 , F 13, S 8, H B 75362, I/A 6 ( 9.02.10).
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 — Transporte de mercancías por carretera — are listed together.