CALPE BONITO SL

Hoja A135665· NIF B54720032

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/07/2013
Directors :
Ivars Butti Victoria Del Carmen, Moreno Tortosa Jose Luis

Legal information

Legal information for CALPE BONITO SL

NIF
Hoja registral
IRUS1000167165572
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/07/2013
LocalityCalp
Register referenceTomo 3701 · Folio 136 · Hoja A135665
StatusVigente

Activity

CALPE BONITO SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 19 July 2013. The Spanish commercial register has published 8 filings for this company, from 19 July 2013 to 19 November 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a.- La compra, venta, alquiler, administración, permuta, adquisición, enajenación, promoción, construcción, mantenimiento, comercialización de cualquier forma de terrenos, solares, hoteles, pisos, apartamentos, chalets y en general, complejos y locales residenciales y comerciales, y la explotación d.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CALPE BONITO SLIvars Butti Victoria Del CarmenIvars Butti Victoria…Moreno Tortosa Jose LuisMoreno Tortosa Jose …COTIDIANA DE NEGOCIOS SLCOTIDIANA DE NEGOCIO…VICTORIA CAR HIRE SLVICTORIA CAR HIRE SLCALPE PLOTS SLCALPE PLOTS SLONLY TRADITIONS SLONLY TRADITIONS SLCALPE BLUE SLCALPE BLUE SLCAVISA LOCALES COMERCIALES SLCAVISA LOCALES COMER…FINCAS BLUE ICE SLFINCAS BLUE ICE SLBUSINESS MOMENTS SLBUSINESS MOMENTS SLCALPE ESTATES MARKETING SLCALPE ESTATES MARKET…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALPE BONITO SLMoreno Tortosa Jose LuisMoreno Tortosa Jose …

Beneficial owner (UBO)

Moreno Tortosa Jose Luis100 %

Individual · ultimate beneficial owner · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
CALPE BONITO SLMoreno Tortosa Jose LuisMoreno Tortosa Jose …

Registered actos

  1. Ceses/DimisionesPublished 19/11/2018· Registered 09/11/2018· I/A 3
  2. NombramientosPublished 19/11/2018· Registered 09/11/2018· I/A 3
  3. Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 2
  4. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 2
  5. Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 2
  6. ConstituciónPublished 19/07/2013· Registered 12/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/07/2013· Registered 12/07/2013· I/A 1
  8. NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 1

Changes

  1. 05/11/2013Modificaciones estatutarias
  2. 19/07/2013Declaración de unipersonalidad

    MORENO TORTOSA JOSE LUIS

Capital · events

  1. 19/07/2013Constitución
    Initial capital: 3 006,00 €

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. 19/11/2018#5133099
    Ceses/DimisionesNombramientos
    CALPE BONITO SL. Ceses/Dimisiones. Adm. Solid.: MORATO MULET TERESA. Nombramientos. Adm. Solid.: IVARS BUTTI VICTORIA DEL CARMEN. Datos registrales. T 3701 , F 136, S 8, H A 135665, I/A 3 ( 9.11.18).
  2. 05/11/2013#2520816
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CALPE BONITO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORENO TORTOSA JOSE LUIS. Nombramientos. Adm. Solid.: MORENO TORTOSA JOSE LUIS;MORATO MULET TERESA. Modificaciones estatutarias. Cambio del Organo de Administraci…
  3. 19/07/2013#2377159
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALPE BONITO SL. Constitución. Comienzo de operaciones: 9.07.13. Objeto social: a.- La compra, venta, alquiler, administración, permuta, adquisición, enajenación, promoción, construcción, mantenimiento, comercialización de cualquier forma de terrenos…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA BUENAVISTA 1-D (CALPE), Calp, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector