BOVIMER SPAIN ALPHA SL

Hoja A176059

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/09/2021
Directors :
Fata Cecilia Nikoletta, Jellinek Daniel, Gnadig Peter Laszlo
Former name :
ADAM&EVE PROPERTY SL

Legal information

Legal information for BOVIMER SPAIN ALPHA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/09/2021
Register referenceTomo 4407 · Folio 19 · Hoja A176059
Former names
ADAM&EVE PROPERTY SL2021-09-15 → 2022-10-04
StatusVigente

Activity

BOVIMER SPAIN ALPHA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 15 September 2021. The Spanish commercial register has published 7 filings for this company, from 15 September 2021 to 4 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BOVIMER SPAIN ALPHA SLFata Cecilia NikolettaFata Cecilia Nikolet…Gnadig Peter LaszloGnadig Peter LaszloJellinek DanielJellinek DanielPLUSELL BLIS SOCIEDAD LIMITADAPLUSELL BLIS SOCIEDA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
BOVIMER SPAIN ALPHA SLMasanet Ibañez AlfonsoMasanet Ibañez Alfon…OASISVENTURES PROPERTY HOLDING SLOASISVENTURES PROPER…TP SPORT HOTEL SLTP SPORT HOTEL SLAFL SERVICIOS JURIDICOS Y ECONOMICOS SLAFL SERVICIOS JURIDI…AFL INNOVA SLAFL INNOVA SL

Beneficial owner (UBO)

Masanet Ibañez Alfonso100 %

Individual · ultimate beneficial owner · since 15/09/2021

Beneficial owner network map

6 nodes Person Company
BOVIMER SPAIN ALPHA SLMasanet Ibañez AlfonsoMasanet Ibañez Alfon…OASISVENTURES PROPERTY HOLDING SLOASISVENTURES PROPER…TP SPORT HOTEL SLTP SPORT HOTEL SLAFL SERVICIOS JURIDICOS Y ECONOMICOS SLAFL SERVICIOS JURIDI…AFL INNOVA SLAFL INNOVA SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 26/09/2022· I/A 2
  2. NombramientosPublished 04/10/2022· Registered 26/09/2022· I/A 2
  3. Cambio de denominación socialPublished 04/10/2022· Registered 26/09/2022· I/A 2
  4. ConstituciónPublished 15/09/2021· Registered 08/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2021· Registered 08/09/2021· I/A 1
  6. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 1

Capital · events

  1. 15/09/2021Constitución
    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. 04/10/2022#7181223

    Company name: ADAM&EVE PROPERTY SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio único
    ADAM&EVE PROPERTY SL. Sociedad unipersonal. Cambio de identidad del socio único: BOVIMER HOLDING ZRT. Ceses/Dimisiones. Adm. Unico: MASANET IBAÑEZ ALFONSO. Nombramientos. Adm. Solid.: JELLINEK DANIEL;GNADIG PETER LASZLO;FATA CECILIA NIKOLETTA. Otros …
  2. 15/09/2021#6604451

    Company name: ADAM&EVE PROPERTY SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADAM&EVE PROPERTY SL. Constitución. Comienzo de operaciones: 8.09.21. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: AVDA FEDERICO SOTO Número13 2 A (ALICANTE). Capital: 3.000,00 Euros. Declaración de unipersonalidad. S…

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 2021

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 addressAVDA FEDERICO SOTO Número13 2 A (ALICANTE), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province