BELUGA BUILDINGS SL

Hoja A168523· NIF B42691378

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
360 000,00 €
Incorporation :
29/01/2020
Director :
Van Den Driessche Bruno Lucien M

Legal information

Legal information for BELUGA BUILDINGS SL

NIF
Hoja registral
IRUS1000173560766
Legal formSociedad Limitada (SL)
Share capital360 000,00 €
Incorporation date29/01/2020
LocalityAlicante/Alacant
Register referenceTomo 4271 · Folio 152 · Hoja A168523
StatusVigente

Activity

BELUGA BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 January 2020. The Spanish commercial register has published 5 filings for this company, from 29 January 2020 to 20 May 2022, across 5 distinct types of filing. Its registered share capital is 360 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación de hoteles, casas rurales, así como cualquier otra modalidad de alojamiento.- La prestación de todo tipo de servicios hoteleros tales como restauración, servicio de cafetería, limpieza, traslados al aeropuerto, así como la realización de toda clase de serivicios de catering en general.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BELUGA BUILDINGS SLVan Den Driessche Bruno Lucien MVan Den Driessche Br…COSTA BLANCA FLAMENCA SLCOSTA BLANCA FLAMENC…GRYPHON BUILDINGS SLGRYPHON BUILDINGS SLSEA LINE FLAMENCA SLSEA LINE FLAMENCA SLUNITED RENTERS GLOBAL SLUNITED RENTERS GLOBA…

Cap table · shareholdings

  • ESTIENO BVBA100 %

    Legal entity · since 29/01/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BELUGA BUILDINGS SLEstieno BvbaEstieno Bvba

Beneficial owner (UBO)

ESTIENO BVBA100 %

Legal entity · since 29/01/2020

Beneficial owner network map

2 nodes Person Company
BELUGA BUILDINGS SLEstieno BvbaEstieno Bvba

Registered actos

  1. Ampliación de capitalPublished 20/05/2022· Registered 11/05/2022· I/A 2
  2. Modificaciones estatutariasPublished 20/05/2022· Registered 11/05/2022· I/A 2
  3. ConstituciónPublished 29/01/2020· Registered 21/01/2020· I/A 1
  4. Declaración de unipersonalidadPublished 29/01/2020· Registered 21/01/2020· I/A 1
  5. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 1

Changes

  1. 20/05/2022Modificaciones estatutarias
  2. 29/01/2020Declaración de unipersonalidad

    ESTIENO BVBA

Capital · events

  1. 20/05/2022Ampliación de capital
    Resulting capital: 360 000,00 € (+180 000,00 €)
  2. 29/01/2020Constitución
    Initial capital: 180 000,00 €

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. 20/05/2022#6969597
    Ampliación de capitalModificaciones estatutarias
    BELUGA BUILDINGS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Modificaciones estatutarias. ARTICULO 6º. Transmision de participaciones sociales. ARTICULO 6º Ter.…
  2. 29/01/2020#5765304
    ConstituciónDeclaración de unipersonalidadNombramientos
    BELUGA BUILDINGS SL. Constitución. Comienzo de operaciones: 14.01.20. Objeto social: La explotación de hoteles, casas rurales, así como cualquier otra modalidad de alojamiento.- La prestación de todo tipo de servicios hoteleros tales como restauració…

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 2020

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/ TORRES QUEVEDO 10 (ALICANTE), Alicante/Alacant, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector