SERVIBEACH SL

Hoja A15773· NIF B03475134

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Cortes Catala Jose Jaime, Cortes Catala Miguel

Legal information

Legal information for SERVIBEACH SL

NIF
Hoja registral
IRUS1000135344558
Legal formSociedad Limitada (SL)
LocalityAltea
Register referenceTomo 1943 · Folio 15 · Hoja A15773
StatusVigente

Activity

SERVIBEACH SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 27 January 2009 to 5 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
SERVIBEACH SLCortes Catala Jose JaimeCortes Catala Jose J…Cortes Catala MiguelCortes Catala MiguelLA NUCIALAND SLLA NUCIALAND SLVAM SHOPS COMPANY SLVAM SHOPS COMPANY SLDISTRIBUCIONES ALGAR 2019 SLDISTRIBUCIONES ALGAR…ALGAR VILLAS SLALGAR VILLAS SL

Registered actos

  1. Modificaciones estatutariasPublished 05/01/2023· Registered 28/12/2022· I/A 15
  2. Ceses/DimisionesPublished 12/11/2019· Registered 04/11/2019· I/A 14
  3. NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 14
  4. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 13
  5. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 13
  6. NombramientosPublished 08/02/2013· Registered 31/01/2013· I/A 12
  7. Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 11
  8. NombramientosPublished 12/08/2009· Registered 31/07/2009· I/A 10
  9. Ceses/DimisionesPublished 27/01/2009· Registered 15/01/2009· I/A 9
  10. NombramientosPublished 27/01/2009· Registered 15/01/2009· I/A 9
  11. ReeleccionesPublished 27/01/2009· Registered 15/01/2009· I/A 9

Changes

  1. 05/01/2023Modificaciones estatutarias
  2. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2023#10576755
    Modificaciones estatutarias
    SERVIBEACH SL. Modificaciones estatutarias. Articulo 13º. Duración del cargo de administrador o consejero y carácter retribuido. Datos registrales. T 1943 , F 15, S 8, H A 15773, I/A 15 (28.12.22).
  2. 12/11/2019#5654435
    Ceses/DimisionesNombramientos
    SERVIBEACH SL. Ceses/Dimisiones. Adm. Solid.: CORTES CATALA JOSE JAIME;CORTES CATALA MIGUEL. Nombramientos. Adm. Solid.: CORTES CATALA JOSE JAIME;CORTES CATALA MIGUEL. Datos registrales. T 1943 , F 15, S 8, H A 15773, I/A 14 ( 4.11.19).
  3. 12/02/2013#2119665
    Ceses/DimisionesNombramientos
    SERVIBEACH SL. Ceses/Dimisiones. Adm. Solid.: CATALA MARTI VICENTA. Nombramientos. Adm. Solid.: CORTES CATALA JOSE JAIME. Datos registrales. T 1943 , F 14, S 8, H A 15773, I/A 13 ( 4.02.13).
  4. 08/02/2013#2115261
    Nombramientos
    SERVIBEACH SL. Nombramientos. Apoderado: CATALA MARTI VICENTA. Datos registrales. T 1943 , F 14, S 8, H A 15773, I/A 12 (31.01.13).
  5. 12/12/2011#1494982
    Modificaciones estatutarias
    SERVIBEACH SL. Modificaciones estatutarias. Artículo 7º.- Derechos reales sobre participaciones sociales.- . Datos registrales. T 1943 , F 14, S 8, H A 15773, I/A 11 (28.11.11).
  6. 12/08/2009#343500
    Nombramientos
    SERVIBEACH SL. Nombramientos. Apo.Sol.: CORTES LLINARES JAIME;CORTES CATALA JOSE JAIME. Datos registrales. T 1943 , F 14, S 8, H A 15773, I/A 10 (31.07.09).
  7. 27/01/2009#33378
    Ceses/DimisionesNombramientosReelecciones
    SERVIBEACH SL. Ceses/Dimisiones. Adm. Solid.: CORTES LLINARES JAIME. Nombramientos. Adm. Solid.: CORTES CATALA MIGUEL. Reelecciones. Adm. Solid.: CATALA MARTI VICENTA. Datos registrales. T 1943 , F 14, S 8, H A 15773, I/A 9 (15.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONDE DE ALTEA 66 4, ALICANTE, ALTEA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector