ALTEA DARSENA SL
Hoja A26629· NIF B03933967
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Lizarte Ramon
Legal information
Legal information for ALTEA DARSENA SL
Activity
ALTEA DARSENA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 5 filings for this company, from 28 May 2013 to 20 April 2016, across 5 distinct types of filing.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
La gestión y administración de la propiedad inmobiliaria. El alquiler de bienes inmuebles por cuenta propia. La intermediación en el alquiler y compraventa de bienes inmuebles. La promoción inmobiliaria.
Directors and representatives
Directors
Current
- Sanchez Lizarte RamonSince 21/05/2013Administrador Único
Former
- Peña Angulo Miguel AngelCeased on 21/05/2013Administrador Solidario
- Lopez Martinez Francisco JavierCeased on 21/05/2013Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/04/2016· Registered 12/04/2016· I/A 5
- Cambio de objeto socialPublished 20/04/2016· Registered 12/04/2016· I/A 5
- Ceses/DimisionesPublished 28/05/2013· Registered 21/05/2013· I/A 4
- NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 4
- Modificaciones estatutariasPublished 28/05/2013· Registered 21/05/2013· I/A 4
Changes
- 20/04/2016Cambio de domicilio social
GTA DEL CARRASCO Bl.3 - LOCAL 35 (BENIDORM)
- 20/04/2016Cambio de objeto social
La gestión y administración de la propiedad inmobiliaria. El alquiler de bienes inmuebles por cuenta propia. La intermediación en el alquiler y compraventa de bienes inmuebles. La promoción inmobiliaria.
- 28/05/2013Modificaciones estatutarias
Timeline (BORME)
- 20/04/2016#3819222Cambio de domicilio socialCambio de objeto social
ALTEA DARSENA SL. Cambio de domicilio social. GTA DEL CARRASCO Bl.3 - LOCAL 35 (BENIDORM). Cambio de objeto social. La gestión y administración de la propiedad inmobiliaria. El alquiler de bienes inmuebles por cuenta propia. La intermediación en el a… - 28/05/2013#2294663Ceses/DimisionesNombramientosModificaciones estatutarias
ALTEA DARSENA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MARTINEZ FRANCISCO JAVIER;PEÑA ANGULO MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ LIZARTE RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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 — Otros alojamientos — are listed together.