CARO IVANOV BENIDORM SL

Hoja A134289· NIF B54697750

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/04/2013
Director :
Lopez Fernandez Gustavo

Legal information

Legal information for CARO IVANOV BENIDORM SL

NIF
Hoja registral
IRUS1000166904867
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/04/2013
LocalityBenidorm
Register referenceTomo 3679 · Folio 47 · Hoja A134289
StatusVigente

Activity

CARO IVANOV BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 April 2013. The Spanish commercial register has published 5 filings for this company, from 12 April 2013 to 1 December 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARO IVANOV BENIDORM …Lopez Fernandez GustavoLopez Fernandez Gust…GROUP NEWGARDEN SERVICE SLGROUP NEWGARDEN SERV…ENHANCE SERVICE CV LEVANTE SLENHANCE SERVICE CV L…PICHUCARS SLPICHUCARS SLMARINA BAIXA CONSULTING EMPRESARIAL SLMARINA BAIXA CONSULT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARO IVANOV BENIDORM …ENHANCE SERVICE CV LEVANTE SLENHANCE SERVICE CV L…

Beneficial owner (UBO)

ENHANCE SERVICE CV LEVANTE SL100 %Vigente

Legal entity · since 30/11/2020

Beneficial owner network map

2 nodes Person Company
CARO IVANOV BENIDORM …ENHANCE SERVICE CV LEVANTE SLENHANCE SERVICE CV L…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2020· Registered 23/11/2020· I/A 3
  2. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 3
  3. Declaración de unipersonalidadPublished 30/11/2020· Registered 19/11/2020· I/A 2
  4. ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
  5. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 30/11/2020Declaración de unipersonalidad

    ENHANCE SERVICE CV LEVANTE SL

Capital · events

  1. 12/04/2013Constitución
    Initial capital: 6 000,00 €

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. 01/12/2020#6145503
    Ceses/DimisionesNombramientos
    CARO IVANOV BENIDORM SL. Ceses/Dimisiones. Adm. Unico: CARO ORTUÑO JOSE RAMON. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ GUSTAVO. Datos registrales. T 3679 , F 47, S 8, H A 134289, I/A 3 (23.11.20).
  2. 30/11/2020#6142899
    Declaración de unipersonalidad
    CARO IVANOV BENIDORM SL. Declaración de unipersonalidad. Socio único: ENHANCE SERVICE CV LEVANTE SL. Datos registrales. T 3679 , F 47, S 8, H A 134289, I/A 2 (19.11.20).
  3. 12/04/2013#2223784
    ConstituciónNombramientos
    CARO IVANOV BENIDORM SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. Domicilio: AVDA MURTAL 3 9 …

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 addressAVDA MURTAL 3 9 A - EDIFICIO COBLANCA 34 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector