BENALBEACH HOLIDAY SL

Hoja MA135881· NIF B93500973

Struck off · 26/11/2024Málaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/09/2016
Former name :
VACATIONISS SERVICIOS TURISTICOS SL

Legal information

Legal information for BENALBEACH HOLIDAY SL

NIF
Hoja registral
IRUS1000045373770
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/09/2016
LocalityMálaga
Register referenceTomo 5548 · Folio 155 · Hoja MA135881
Former names
VACATIONISS SERVICIOS TURISTICOS SL2016-09-23 → 2017-10-11
StatusLiquidada

Activity

BENALBEACH HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 23 September 2016. The Spanish commercial register has published 10 filings for this company, from 23 September 2016 to 26 November 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Como actividad principal: alojamientos turísticos y otros alojamientos de corta estancia, CNAE 55.20.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BENALBEACH HOLIDAY SLWieclawek Alicja AnnaWieclawek Alicja Anna

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENALBEACH HOLIDAY SLRodriguez Amigo EmilianoRodriguez Amigo Emil…

Beneficial owner (UBO)

Rodriguez Amigo Emiliano100 %

Individual · ultimate beneficial owner · since 23/09/2016

Beneficial owner network map

2 nodes Person Company
BENALBEACH HOLIDAY SLRodriguez Amigo EmilianoRodriguez Amigo Emil…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3
  3. DisoluciónPublished 26/11/2024· Registered 19/11/2024· I/A 3
  4. ExtinciónPublished 26/11/2024· Registered 19/11/2024· I/A 3
  5. Ceses/DimisionesPublished 11/10/2017· Registered 29/09/2017· I/A 2
  6. NombramientosPublished 11/10/2017· Registered 29/09/2017· I/A 2
  7. Cambio de denominación socialPublished 11/10/2017· Registered 29/09/2017· I/A 2
  8. ConstituciónPublished 23/09/2016· Registered 14/09/2016· I/A 1
  9. Declaración de unipersonalidadPublished 23/09/2016· Registered 14/09/2016· I/A 1
  10. NombramientosPublished 23/09/2016· Registered 14/09/2016· I/A 1

Changes

  1. 26/11/2024Cambio de denominación social

    VACATIONISS SERVICIOS TURISTICOS SL→BENALBEACH HOLIDAY SL

  2. 26/11/2024Disolución
  3. 26/11/2024Extinción
  4. 23/09/2016Declaración de unipersonalidad

    RODRIGUEZ AMIGO EMILIANO

Capital · events

  1. 23/09/2016Constitución
    Initial capital: 3 000,00 €

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. 26/11/2024#8363672
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BENALBEACH HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: WIECLAWEK ALICJA ANNA. Nombramientos. Liquidador: WIECLAWEK ALICJA ANNA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA135881, I/A 3 (19.11.24).
  2. 11/10/2017#4573617

    Company name: VACATIONISS SERVICIOS TURISTICOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VACATIONISS SERVICIOS TURISTICOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ AMIGO EMILIANO. Nombramientos. Adm. Unico: WIECLAWEK ALICJA ANNA. Cambio de denominación social. BENALBEACH HOLIDAY SL. Datos regist…
  3. 23/09/2016#4034858

    Company name: VACATIONISS SERVICIOS TURISTICOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VACATIONISS SERVICIOS TURISTICOS SL. Constitución. Comienzo de operaciones: 31.08.16. Objeto social: Como actividad principal: alojamientos turísticos y otros alojamientos de corta estancia, CNAE 55.20. Domicilio: C/ PANADEROS 14 - 4º IZQUIERDA (MALA…

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 2016

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/ PANADEROS 14 - 4º IZQUIERDA (MALAGA), Málaga
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector