ALIBUILDING DENIA BEACH I SL

Hoja A151210· NIF B54950522

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 061,00 €
Incorporation :
10/08/2016
Director :
Torregrosa Serra Daniel
Former name :
ALIBUILDING III SL

Legal information

Legal information for ALIBUILDING DENIA BEACH I SL

NIF
Hoja registral
IRUS1000170169865
Legal formSociedad Limitada (SL)
Share capital3 061,00 €
Incorporation date10/08/2016
LocalitySant Joan d'Alacant
Register referenceTomo 4076 · Folio 30 · Hoja A151210
Former names
ALIBUILDING III SL2016-08-10 → 2017-11-13
StatusVigente

Activity

ALIBUILDING DENIA BEACH I SL is a Sociedad Limitada (SL) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 August 2016. The Spanish commercial register has published 12 filings for this company, from 10 August 2016 to 4 July 2018, across 7 distinct types of filing. Its registered share capital is 3 061,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a.- La promoción, alquiler y compraventa de solares e inmuebles rústicos y urbanos. b.- La construcción, montaje e instalación de toda clase de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

31 nodes Person Company
ALIBUILDING DENIA BEA…Torregrosa Serra DanielTorregrosa Serra Dan…MALUNI INVERSIONES SLMALUNI INVERSIONES SLALIBUILDING XXI SLALIBUILDING XXI SLALIBUILDING SLALIBUILDING SLALIBUILDING VELAZQUEZ 23 SLALIBUILDING VELAZQUE…ALIBUILDING CALPE BEACH II SLALIBUILDING CALPE BE…ALIBUILDING V SLALIBUILDING V SLALIBUILDING FRANCISCO RICCI 13 SLALIBUILDING FRANCISC…ALIBUILDING BENIDORM BEACH I SLALIBUILDING BENIDORM…ALIBUILDING SAN JUAN BEACH I SLALIBUILDING SAN JUAN…ALIBUILDING IX SLALIBUILDING IX SLALIBUILDING XI SLALIBUILDING XI SLALIBUILDING GADEA 3 SLALIBUILDING GADEA 3 …ALIBUILDING XIII SLALIBUILDING XIII SLALIBUILDING XII SLALIBUILDING XII SLALIBUILDING XIV SLALIBUILDING XIV SLALIBUILDING XVIII SLALIBUILDING XVIII SLALIBUILDING XVII SLALIBUILDING XVII SLALIBUILDING XVI SLALIBUILDING XVI SLALIBUILDING XV SLALIBUILDING XV SLALIBUILDING XIX SLALIBUILDING XIX SLALIBUILDING XX SLALIBUILDING XX SLALIBUILDING XXII SLALIBUILDING XXII SLALIBUILDING XXIII SLALIBUILDING XXIII SLALISHARES INVESTMENT OPPORTUNITIES SCR SAALISHARES INVESTMENT…MARJAMI 2 SICAV SAMARJAMI 2 SICAV SAINVERSIONES FINANCIERAS JUPEDAL SICAV SAINVERSIONES FINANCIE…MYINVESTOR BANCO SAMYINVESTOR BANCO SASEVENZONIC CAPITAL II SCR SASEVENZONIC CAPITAL I…SEASCAPE FINESTRAT SLSEASCAPE FINESTRAT SL

Cap table · shareholdings

Shareholders network map

20 nodes Person Company
ALIBUILDING DENIA BEA…ALIGRUPO GLOBAL SERVICES SLALIGRUPO GLOBAL SERV…ALIBUILDING VELAZQUEZ 23 SLALIBUILDING VELAZQUE…ALIBUILDING CALPE BEACH II SLALIBUILDING CALPE BE…ALIBUILDING V SLALIBUILDING V SLALIBUILDING FRANCISCO RICCI 13 SLALIBUILDING FRANCISC…ALIBUILDING BENIDORM BEACH I SLALIBUILDING BENIDORM…ALIBUILDING SAN JUAN BEACH I SLALIBUILDING SAN JUAN…ALIBUILDING IX SLALIBUILDING IX SLALIBUILDING XI SLALIBUILDING XI SLALIBUILDING GADEA 3 SLALIBUILDING GADEA 3 …ALIBUILDING XIII SLALIBUILDING XIII SLALIBUILDING XII SLALIBUILDING XII SLALIBUILDING XIV SLALIBUILDING XIV SLALIBUILDING XVII SLALIBUILDING XVII SLALIBUILDING XVI SLALIBUILDING XVI SLALIBUILDING XV SLALIBUILDING XV SLALIBUILDING XX SLALIBUILDING XX SLALIBUILDING XXII SLALIBUILDING XXII SLALIBUILDING XXIII SLALIBUILDING XXIII SL

Beneficial owner (UBO)

ALIGRUPO GLOBAL SERVICES SL100 %Vigente

Legal entity · since 04/11/2016

Beneficial owner network map

20 nodes Person Company
ALIBUILDING DENIA BEA…ALIGRUPO GLOBAL SERVICES SLALIGRUPO GLOBAL SERV…ALIBUILDING VELAZQUEZ 23 SLALIBUILDING VELAZQUE…ALIBUILDING CALPE BEACH II SLALIBUILDING CALPE BE…ALIBUILDING V SLALIBUILDING V SLALIBUILDING FRANCISCO RICCI 13 SLALIBUILDING FRANCISC…ALIBUILDING BENIDORM BEACH I SLALIBUILDING BENIDORM…ALIBUILDING SAN JUAN BEACH I SLALIBUILDING SAN JUAN…ALIBUILDING IX SLALIBUILDING IX SLALIBUILDING XI SLALIBUILDING XI SLALIBUILDING GADEA 3 SLALIBUILDING GADEA 3 …ALIBUILDING XIII SLALIBUILDING XIII SLALIBUILDING XII SLALIBUILDING XII SLALIBUILDING XIV SLALIBUILDING XIV SLALIBUILDING XVII SLALIBUILDING XVII SLALIBUILDING XVI SLALIBUILDING XVI SLALIBUILDING XV SLALIBUILDING XV SLALIBUILDING XX SLALIBUILDING XX SLALIBUILDING XXII SLALIBUILDING XXII SLALIBUILDING XXIII SLALIBUILDING XXIII SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 6
  2. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 6
  3. Modificaciones estatutariasPublished 04/07/2018· Registered 26/06/2018· I/A 6
  4. NombramientosPublished 16/11/2017· Registered 06/11/2017· I/A 5
  5. Ceses/DimisionesPublished 13/11/2017· Registered 02/11/2017· I/A 4
  6. NombramientosPublished 13/11/2017· Registered 02/11/2017· I/A 4
  7. Ampliación de capitalPublished 13/11/2017· Registered 02/11/2017· I/A 4
  8. Cambio de denominación socialPublished 13/11/2017· Registered 02/11/2017· I/A 4
  9. Declaración de unipersonalidadPublished 04/11/2016· Registered 26/10/2016· I/A 3
  10. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 2
  11. ConstituciónPublished 10/08/2016· Registered 02/08/2016· I/A 1
  12. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 1

Changes

  1. 04/07/2018Modificaciones estatutarias
  2. 16/11/2017Cambio de denominación social

    ALIBUILDING III SL→ALIBUILDING DENIA BEACH I SL

  3. 04/11/2016Declaración de unipersonalidad

    ALIGRUPO GLOBAL SERVICES SL

Capital · events

  1. 13/11/2017Ampliación de capital
    Resulting capital: 3 061,00 € (+61,00 €)
  2. 10/08/2016Constitución
    Initial 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)

  1. 04/07/2018#4952315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALIBUILDING DENIA BEACH I SL. Ceses/Dimisiones. Adm. Mancom.: CUETO GONZALEZ RAFAEL;TORREGROSA SERRA DANIEL. Nombramientos. Adm. Unico: TORREGROSA SERRA DANIEL. Modificaciones estatutarias. ARTICULO 21º.- Remuneración de los administradores.. Otros c…
  2. 16/11/2017#4619550
    Nombramientos
    ALIBUILDING DENIA BEACH I SL. Nombramientos. Apoderado: TORREGROSA SERRA DANIEL. Datos registrales. T 3966 , F 225, S 8, H A 151210, I/A 5 ( 6.11.17).
  3. 13/11/2017#4613896

    Company name: ALIBUILDING III SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    ALIBUILDING III SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TORREGROSA SERRA DANIEL. Nombramientos. Adm. Mancom.: TORREGROSA SERRA DANIEL;CUETO GONZALEZ RAFAEL. Ampliación de capital. Capital: 61,00 Euros. Resultante Su…
  4. 04/11/2016#4092323

    Company name: ALIBUILDING III SL

    Declaración de unipersonalidad
    ALIBUILDING III SL. Declaración de unipersonalidad. Socio único: ALIGRUPO GLOBAL SERVICES SL. Datos registrales. T 3966 , F 110, S 8, H A 151210, I/A 3 (26.10.16).
  5. 21/10/2016#4071695

    Company name: ALIBUILDING III SL

    Nombramientos
    ALIBUILDING III SL. Nombramientos. Apoderado: ALCARAZ ALCARAZ JUAN. Datos registrales. T 3966 , F 108, S 8, H A 151210, I/A 2 (13.10.16).
  6. 10/08/2016#3978666

    Company name: ALIBUILDING III SL

    ConstituciónNombramientos
    ALIBUILDING III SL. Constitución. Comienzo de operaciones: 25.07.16. Objeto social: a.- La promoción, alquiler y compraventa de solares e inmuebles rústicos y urbanos. b.- La construcción, montaje e instalación de toda clase de edificaciones. Domicil…

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 2016

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA RAMBLA 56 ENTRESUE A (SANT JOAN D'ALACANT), Sant Joan D'alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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