BRASILMAR TURISTICA SL

Hoja A123807· NIF B54532650

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
12 500,00 €
Incorporation :
14/01/2011
Directors :
Bayona Lopez Federico, Parraga Trompeta Juan Carlos

Legal information

Legal information for BRASILMAR TURISTICA SL

NIF
Hoja registral
IRUS1000164484159
Legal formSociedad Limitada (SL)
Share capital12 500,00 €
Incorporation date14/01/2011
LocalityBenidorm
Phone
Register referenceTomo 3497 · Folio 169 · Hoja A123807
StatusVigente

Activity

BRASILMAR TURISTICA SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 January 2011. The Spanish commercial register has published 9 filings for this company, from 14 January 2011 to 21 January 2019, across 6 distinct types of filing. Its registered share capital is 12 500,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1. La compraventa, alquiler, explotación, promoción y construcción de todaclase de terrenos, solares y todo género de edificaciones. 2. Hostelería yrestauración, excluyendo las actividades que estén sometidas a legislaciónespecial o requieran determinadas autorizaciones.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
BRASILMAR TURISTICA SLBayona Lopez FedericoBayona Lopez FedericoParraga Trompeta Juan CarlosParraga Trompeta Jua…ALAMEDA INDUSTRIA TURISTICA SLALAMEDA INDUSTRIA TU…ALAMEDA CENTER SLALAMEDA CENTER SLPARRAGA BAYONA SLPARRAGA BAYONA SLINSTALACIONES CARSA 2004 SLINSTALACIONES CARSA …MISALI ISLAND SOCIEDAD LIMITADAMISALI ISLAND SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BRASILMAR TURISTICA SLALAMEDA INDUSTRIA TURISTICA SLALAMEDA INDUSTRIA TU…

Beneficial owner (UBO)

ALAMEDA INDUSTRIA TURISTICA SL100 %Vigente

Legal entity · since 14/01/2011

Beneficial owner network map

2 nodes Person Company
BRASILMAR TURISTICA SLALAMEDA INDUSTRIA TURISTICA SLALAMEDA INDUSTRIA TU…

Registered actos

  1. Ampliación de capitalPublished 21/01/2019· Registered 08/01/2019· I/A 4
  2. Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 2
  3. NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 2
  4. Ampliación de capitalPublished 14/01/2014· Registered 07/01/2014· I/A 2
  5. Modificaciones estatutariasPublished 14/01/2014· Registered 07/01/2014· I/A 2
  6. ConstituciónPublished 14/01/2011· Registered 04/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 14/01/2011· Registered 04/01/2011· I/A 1
  8. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 1

Changes

  1. 14/01/2014Modificaciones estatutarias
  2. 14/01/2011Declaración de unipersonalidad

    ALAMEDA INDUSTRIA TURISTICA SL

Capital · events

  1. 21/01/2019Ampliación de capital
    Resulting capital: 12 500,00 € (+500,00 €)
  2. 14/01/2014Ampliación de capital
    Resulting capital: 12 000,00 € (+2 000,00 €)
  3. 14/01/2011Constitución
    Initial capital: 10 000,00 €

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. 21/01/2019#5212615
    Ampliación de capital
    BRASILMAR TURISTICA SL. Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 12.500,00 Euros. Datos registrales. T 3497 , F 169, S 8, H A 123807, I/A 4 ( 8.01.19).
  2. 15/01/2014#2613820
    BRASILMAR TURISTICA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3497 , F 169, S 8, H A 123807, I/A 3 ( 8.01.14).
  3. 14/01/2014#2612083
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    BRASILMAR TURISTICA SL. Ceses/Dimisiones. Adm. Unico: PARRAGA TROMPETA JUAN CARLOS. Nombramientos. Adm. Solid.: PARRAGA TROMPETA JUAN CARLOS;BAYONA LOPEZ FEDERICO. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. …
  4. 14/01/2011#1018694
    ConstituciónDeclaración de unipersonalidadNombramientos
    BRASILMAR TURISTICA SL. Constitución. Comienzo de operaciones: 29.11.10. Objeto social: 1. La compraventa, alquiler, explotación, promoción y construcción de todaclase de terrenos, solares y todo género de edificaciones. 2. Hostelería yrestauración, …

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 2011

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/ APOLO XI 27 (BENIDORM), Benidorm, 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