YEGUADA MARTIN BENITEZ SL
Hoja CA33229· NIF B72039043
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Perez Jorge
Legal information
Legal information for YEGUADA MARTIN BENITEZ SL
Activity
YEGUADA MARTIN BENITEZ SL is a Sociedad Limitada (SL) with its registered office in El Bosque (Cádiz, Andalucía). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 7 filings for this company, from 24 September 2012 to 28 May 2013, across 5 distinct types of filing.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Directors and representatives
Directors
Current
- Gomez Perez JorgeSince 21/05/2013Administrador Único
Former
- Corrales Ramirez Antonio MarcosCeased on 21/05/2013Administrador Único
- Benitez Najarro MartinCeased on 11/09/2012Administrador Solidario
- Corrales Ramirez GemaCeased on 11/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- OZONO EUROPA 2050 SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OZONO EUROPA 2050 SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 3
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 3
- Ceses/DimisionesPublished 24/09/2012· Registered 11/09/2012· I/A 2
- NombramientosPublished 24/09/2012· Registered 11/09/2012· I/A 2
- Modificaciones estatutariasPublished 24/09/2012· Registered 11/09/2012· I/A 2
- Cambio de domicilio socialPublished 24/09/2012· Registered 11/09/2012· I/A 2
Changes
- 24/09/2012Cambio de domicilio social
FINCA LA DEHESA MORERA CTRA.ALGAR (BOSQUE (EL))
- 24/09/2012Modificaciones estatutarias
Timeline (BORME)
- 28/05/2013#2295715Cambio de identidad del socio único
YEGUADA MARTIN BENITEZ SL. Sociedad unipersonal. Cambio de identidad del socio único: OZONO EUROPA 2050 SL. Datos registrales. T 1813 , F 98, S 8, H CA 33229, I/A 4 (21.05.13).
- 28/05/2013#2295714Ceses/DimisionesNombramientos
YEGUADA MARTIN BENITEZ SL. Ceses/Dimisiones. Adm. Unico: CORRALES RAMIREZ ANTONIO MARCOS. Nombramientos. Adm. Unico: GOMEZ PEREZ JORGE. Datos registrales. T 1813 , F 97, S 8, H CA 33229, I/A 3 (21.05.13).
- 24/09/2012#1905540Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
YEGUADA MARTIN BENITEZ SL. Ceses/Dimisiones. Adm. Solid.: BENITEZ NAJARRO MARTIN;CORRALES RAMIREZ GEMA. Nombramientos. Adm. Unico: CORRALES RAMIREZ ANTONIO MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Explotación de caballos y otros equinos — are listed together.