BELLAMIRADA HOLDINGS SL

Hoja A148359· NIF B57193799

Struck off · 26/01/2018Alicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for BELLAMIRADA HOLDINGS SL

NIF
Hoja registral
IRUS1000169186276
Legal formSociedad Limitada (SL)
LocalityCalp
Register referenceTomo 3917 · Folio 167 · Hoja A148359
StatusLiquidada

Activity

BELLAMIRADA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 4 February 2016 to 26 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ACCUMULATOR LIMITED100 %

    Legal entity · since 08/02/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELLAMIRADA HOLDINGS …Accumulator LimitedAccumulator Limited

Beneficial owner (UBO)

ACCUMULATOR LIMITED100 %

Legal entity · since 08/02/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BELLAMIRADA HOLDINGS …Accumulator LimitedAccumulator Limited

Registered actos

  1. Ceses/DimisionesPublished 26/01/2018· Registered 19/01/2018· I/A 6
  2. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 6
  3. DisoluciónPublished 26/01/2018· Registered 19/01/2018· I/A 6
  4. ExtinciónPublished 26/01/2018· Registered 19/01/2018· I/A 6
  5. RevocacionesPublished 06/06/2017· Registered 29/05/2017· I/A 5
  6. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 4
  7. Declaración de unipersonalidadPublished 08/02/2016· Registered 29/01/2016· I/A 3
  8. Ceses/DimisionesPublished 04/02/2016· Registered 27/01/2016· I/A 2
  9. NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 2
  10. Cambio de domicilio socialPublished 04/02/2016· Registered 27/01/2016· I/A 2

Changes

  1. 26/01/2018Disolución
  2. 26/01/2018Extinción
  3. 08/02/2016Declaración de unipersonalidad

    ACCUMULATOR LIMITED

  4. 04/02/2016Cambio de domicilio social

    C/ EJERCITOS ESPAÑOLES 10 - EDIFICIO APOLO VII (CALPE)

Timeline (BORME)

  1. 26/01/2018#4714804
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BELLAMIRADA HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: MALCOLM JOHN QUENTON;ROACH MALCOM DAVID. Liquidador: MALCOLM JOHN QUENTON. Nombramientos. Liquidador: MALCOLM JOHN QUENTON. Disolución. Voluntaria. Extinción. Datos registrales. T 3917 , F 167, …
  2. 06/06/2017#4404616
    Revocaciones
    BELLAMIRADA HOLDINGS SL. Revocaciones. Apoderado: IVARS IVARS DAVID. Apo.Sol.: MORELL TRUJILLO FAUSTO;PALOU LARRAÑAGA MAGDALENA;ASENSI POVEDA FERNANDO;RIGO ESCODA ROSA MARIA;DE SALVADOR MORELL PABLO. Datos registrales. T 3917 , F 167, S 8, H A 148359…
  3. 09/02/2016#3704893
    Nombramientos
    BELLAMIRADA HOLDINGS SL. Nombramientos. Apoderado: IVARS IVARS DAVID. Datos registrales. T 3917 , F 166, S 8, H A 148359, I/A 4 ( 1.02.16).
  4. 08/02/2016#3702603
    Declaración de unipersonalidad
    BELLAMIRADA HOLDINGS SL. Declaración de unipersonalidad. Socio único: ACCUMULATOR LIMITED. Datos registrales. T 3917 , F 166, S 8, H A 148359, I/A 3 (29.01.16).
  5. 04/02/2016#3697321
    Ceses/DimisionesNombramientosCambio de domicilio social
    BELLAMIRADA HOLDINGS SL. Ceses/Dimisiones. Adm. Solid.: WESTWOOD JONATHAN DAVID ROBIN;WESTWOOD DEBERAH JANE. Nombramientos. Adm. Solid.: MALCOLM JOHN QUENTON;ROACH MALCOM DAVID. Cambio de domicilio social. C/ EJERCITOS ESPAÑOLES 10 - EDIFICIO APOLO V…

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/ EJERCITOS ESPAÑOLES 10 - EDIFICIO APOLO VII (CALPE), Calp, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector