BURJ AL ARAB SL
Hoja A145238· NIF B54862610
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/06/2015
- Director :
- Alloui Rafik
Legal information
Legal information for BURJ AL ARAB SL
Activity
BURJ AL ARAB SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 5 June 2015. The Spanish commercial register has published 15 filings for this company, from 5 June 2015 to 16 March 2020, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
La explotación por cuenta propia o ajena de pensiones.
Directors and representatives
Directors
Current
- Alloui RafikSince 28/05/2015Administrador Único
Former
- Tlemsani Hassaine AbdennacerCeased on 06/03/2020Administrador Único
- Fernandez Carretero AdoracionCeased on 24/07/2019Administrador Único
- Kehcha KamelCeased on 21/02/2017Administrador Único
- Adouka Grobicka SabrinaCeased on 26/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Alloui Rafik100 %
Individual · since 16/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alloui Rafik100 %
Individual · ultimate beneficial owner · since 16/03/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/03/2020· Registered 06/03/2020· I/A 6
- Ceses/DimisionesPublished 16/03/2020· Registered 06/03/2020· I/A 6
- NombramientosPublished 16/03/2020· Registered 06/03/2020· I/A 6
- Ceses/DimisionesPublished 01/08/2019· Registered 24/07/2019· I/A 5
- NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 5
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 4
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 4
- Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 3
- NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 3
- Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 3
- Ceses/DimisionesPublished 07/12/2015· Registered 30/11/2015· I/A 2
- NombramientosPublished 07/12/2015· Registered 30/11/2015· I/A 2
- ConstituciónPublished 05/06/2015· Registered 28/05/2015· I/A 1
- Declaración de unipersonalidadPublished 05/06/2015· Registered 28/05/2015· I/A 1
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 1
Changes
- 16/03/2020Declaración de unipersonalidad
ALLOUI RAFIK
- 02/06/2016Modificaciones estatutarias
- 05/06/2015Declaración de unipersonalidad
ALLOUI RAFIK
Capital · events
- 05/06/2015ConstituciónInitial capital: 3 020,00 €
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)
- 16/03/2020#5843229Declaración de unipersonalidadCeses/DimisionesNombramientos
BURJ AL ARAB SL. Declaración de unipersonalidad. Socio único: ALLOUI RAFIK. Ceses/Dimisiones. Adm. Unico: TLEMSANI HASSAINE ABDENNACER. Nombramientos. Adm. Unico: ALLOUI RAFIK. Datos registrales. T 3862 , F 98, S 8, H A 145238, I/A 6 ( 6.03.20).
- 01/08/2019#5523981Ceses/DimisionesNombramientos
BURJ AL ARAB SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CARRETERO ADORACION. Nombramientos. Adm. Unico: TLEMSANI HASSAINE ABDENNACER. Datos registrales. T 3862 , F 97, S 8, H A 145238, I/A 5 (24.07.19).
- 01/03/2017#4268797Ceses/DimisionesNombramientos
BURJ AL ARAB SL. Ceses/Dimisiones. Adm. Unico: KEHCHA KAMEL. Nombramientos. Adm. Unico: FERNANDEZ CARRETERO ADORACION. Datos registrales. T 3862 , F 97, S 8, H A 145238, I/A 4 (21.02.17).
- 02/06/2016#3881506Ceses/DimisionesNombramientosModificaciones estatutarias
BURJ AL ARAB SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ADOUKA GROBICKA SABRINA. Nombramientos. Adm. Unico: KEHCHA KAMEL. Modificaciones estatutarias. ARTICULO 13º. Duración cargo y retribución órgano administración. D… - 07/12/2015#3620633Ceses/DimisionesNombramientos
BURJ AL ARAB SL. Ceses/Dimisiones. Adm. Unico: ALLOUI RAFIK. Nombramientos. Adm. Unico: ADOUKA GROBICKA SABRINA. Datos registrales. T 3862 , F 97, S 8, H A 145238, I/A 2 (30.11.15).
- 05/06/2015#3352793ConstituciónDeclaración de unipersonalidadNombramientos
BURJ AL ARAB SL. Constitución. Comienzo de operaciones: 25.05.15. Objeto social: La explotación por cuenta propia o ajena de pensiones. Domicilio: C/ ALEMANIA 15 ENTREPLA (ALICANTE). Capital: 3.020,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2015
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
Spanish companies in the same line of business — Otros alojamientos — are listed together.