BENIMAGRELL 52 SL

Hoja A39657· NIF B53145546

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Roman Perez Maria Jose

Legal information

Legal information for BENIMAGRELL 52 SL

NIF
Hoja registral
IRUS1000143466253
Legal formSociedad Limitada (SL)
LocalityEl Campello
Phone
Register referenceTomo 1953 · Folio 187 · Hoja A39657
StatusVigente

Activity

BENIMAGRELL 52 SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). The Spanish commercial register has published 2 filings for this company, from 3 November 2017 to 29 March 2019, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
BENIMAGRELL 52 SLSan Roman Perez Maria JoseSan Roman Perez Mari…GAPESTORE SLGAPESTORE SLGAPEHOLD SLGAPEHOLD SLGOURMET TANROMAN SLGOURMET TANROMAN SL

Cap table · shareholdings

  • GAPEHOLD SL100 %

    Legal entity · since 03/11/2017 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
BENIMAGRELL 52 SLGAPEHOLD SLGAPEHOLD SLGOURMET PERRAMON SLGOURMET PERRAMON SLGOURMET TANROMAN SLGOURMET TANROMAN SLGAPESTORE SLGAPESTORE SL

Beneficial owner (UBO)

GAPEHOLD SL100 %Vigente

Legal entity · since 03/11/2017

Beneficial owner network map

5 nodes Person Company
BENIMAGRELL 52 SLGAPEHOLD SLGAPEHOLD SLGOURMET PERRAMON SLGOURMET PERRAMON SLGOURMET TANROMAN SLGOURMET TANROMAN SLGAPESTORE SLGAPESTORE SL

Registered actos

  1. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 5
  2. Declaración de unipersonalidadPublished 03/11/2017· Registered 25/10/2017· I/A 4

Changes

  1. 03/11/2017Declaración de unipersonalidad

    GAPEHOLD SL

Timeline (BORME)

  1. 29/03/2019#5330974
    Nombramientos
    BENIMAGRELL 52 SL. Nombramientos. Apoderado: PERRAMON ACOSTA JOSE. Datos registrales. T 1953 , F 187, S 8, H A 39657, I/A 5 (21.03.19).
  2. 03/11/2017#4603713
    Declaración de unipersonalidad
    BENIMAGRELL 52 SL. Declaración de unipersonalidad. Socio único: GAPEHOLD SL. Datos registrales. T 1953 , F 187, S 8, H A 39657, I/A 4 (25.10.17).

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 addressCarretera de Benimagrell, número 52, ALICANTE, CAMPELLO, EL, El Campello
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector