BENIDORM SERVICE ACTIVE SL
Hoja A133967· NIF B54693957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/03/2013
- Director :
- Annys Genevieve-Marie-Alphonsine
Legal information
Legal information for BENIDORM SERVICE ACTIVE SL
Activity
BENIDORM SERVICE ACTIVE SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 21 March 2013. The Spanish commercial register has published 4 filings for this company, from 21 March 2013 to 30 January 2017, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Annys Genevieve-Marie-AlphonsineSince 13/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Annys Genevieve-Marie-Alphonsine100 %
Individual · ultimate beneficial owner · since 21/03/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/03/2013· Registered 13/03/2013· I/A 1
- Declaración de unipersonalidadPublished 21/03/2013· Registered 13/03/2013· I/A 1
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 1
Changes
- 21/03/2013Declaración de unipersonalidad
ANNYS GENEVIEVE-MARIE-ALPHONSINE
Capital · events
- 21/03/2013ConstituciónInitial capital: 3 010,00 €
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)
- 30/01/2017#4217242
BENIDORM SERVICE ACTIVE SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3673 , F 124, S 8, H A 133967, I/A 1 F (20.01.17).
- 21/03/2013#2185831ConstituciónDeclaración de unipersonalidadNombramientos
BENIDORM SERVICE ACTIVE SL. Constitución. Comienzo de operaciones: 8.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmob…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.