BELA DAMA DEL MAR SL

Hoja A111349· NIF B54319108

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cervera Suay David

Legal information

Legal information for BELA DAMA DEL MAR SL

NIF
Hoja registral
IRUS1000161560038
Legal formSociedad Limitada (SL)
LocalityTeulada
Phone
Register referenceTomo 3273 · Folio 22 · Hoja A111349
StatusVigente

Activity

BELA DAMA DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 19 September 2011 to 31 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
BELA DAMA DEL MAR SLCervera Suay DavidCervera Suay DavidDI BOCA SERVICIOS INTEGRALES DE HOSTELERIA SLDI BOCA SERVICIOS IN…PLUK AMSTERDAM SLPLUK AMSTERDAM SLPLUK JAVEA SLPLUK JAVEA SLDUTCH EXPERIENCE BUILDING SLDUTCH EXPERIENCE BUI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BELA DAMA DEL MAR SLCervera Suay DavidCervera Suay DavidTRIM PRODUCTS SLTRIM PRODUCTS SLDI BOCA SERVICIOS INTEGRALES DE HOSTELERIA , S.LDI BOCA SERVICIOS IN…

Beneficial owner (UBO)

Cervera Suay David100 %

Individual · ultimate beneficial owner · since 19/09/2011

Beneficial owner network map

4 nodes Person Company
BELA DAMA DEL MAR SLCervera Suay DavidCervera Suay DavidTRIM PRODUCTS SLTRIM PRODUCTS SLDI BOCA SERVICIOS INTEGRALES DE HOSTELERIA , S.LDI BOCA SERVICIOS IN…

Registered actos

  1. RevocacionesPublished 31/03/2023· Registered 23/03/2023· I/A 5
  2. NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 4
  3. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 3
  4. Declaración de unipersonalidadPublished 19/09/2011· Registered 06/09/2011· I/A 2
  5. Ceses/DimisionesPublished 19/09/2011· Registered 06/09/2011· I/A 2
  6. NombramientosPublished 19/09/2011· Registered 06/09/2011· I/A 2
  7. Modificaciones estatutariasPublished 19/09/2011· Registered 06/09/2011· I/A 2

Changes

  1. 11/10/2011Cambio de domicilio social

    PTO NAUTICO DE MORAIRA, - CLUB NAUTICO, RESTAURAN (TEULADA)

  2. 19/09/2011Declaración de unipersonalidad

    CERVERA SUAY DAVID

  3. 19/09/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2023#7466111
    Revocaciones
    BELA DAMA DEL MAR SL. Revocaciones. Apoderado: LAGO LOPEZ ALBERTO. Datos registrales. T 3273 , F 22, S 8, H A 111349, I/A 5 (23.03.23).
  2. 07/02/2017#4231185
    Nombramientos
    BELA DAMA DEL MAR SL. Nombramientos. Apoderado: LAGO LOPEZ ALBERTO. Datos registrales. T 3273 , F 22, S 8, H A 111349, I/A 4 (31.01.17).
  3. 11/10/2011#1406964
    Cambio de domicilio social
    BELA DAMA DEL MAR SL. Cambio de domicilio social. PTO NAUTICO DE MORAIRA, - CLUB NAUTICO, RESTAURAN (TEULADA). Datos registrales. T 3273 , F 22, S 8, H A 111349, I/A 3 (29.09.11).
  4. 19/09/2011#1379386
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BELA DAMA DEL MAR SL. Declaración de unipersonalidad. Socio único: CERVERA SUAY DAVID. Ceses/Dimisiones. Adm. Solid.: WETS BERT ANDRIES;CERVERA SUAY DAVID. Nombramientos. Adm. Unico: CERVERA SUAY DAVID. Modificaciones estatutarias. Cambio del Organo …

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 addressPTO NAUTICO DE MORAIRA, - CLUB NAUTICO, RESTAURAN (TEULADA), Teulada, Alicante
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector