CASA SILBAVIENTO BENITACHELL SL

Hoja A124879· NIF B54552401

Struck off · 16/02/2023Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2011

Legal information

Legal information for CASA SILBAVIENTO BENITACHELL SL

NIF
Hoja registral
IRUS1000164799685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2011
LocalityBusot
Register referenceTomo 3517 · Folio 63 · Hoja A124879
StatusLiquidada

Activity

CASA SILBAVIENTO BENITACHELL SL is a Sociedad Limitada (SL) with its registered office in Busot (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 April 2011. The Spanish commercial register has published 8 filings for this company, from 5 April 2011 to 16 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, construcción, promoción, explotación, arrendamiento y venta de todo tipo de bienes inmuebles, así como su urbanización, parcelación ycomercialización, ya sean bienes inmuebles, rústicos o urbanos, edificios o simplemente terrenos.- La gestión y administración de negocios inmobiliari.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CASA SILBAVIENTO BENI…Van Barneveld Jacqueline Josephina MariaVan Barneveld Jacque…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA SILBAVIENTO BENI…SHABEA HOLDING ESPAÑA SLSHABEA HOLDING ESPAÑ…

Beneficial owner (UBO)

SHABEA HOLDING ESPAÑA SL100 %Vigente

Legal entity · since 05/04/2011

Beneficial owner network map

2 nodes Person Company
CASA SILBAVIENTO BENI…SHABEA HOLDING ESPAÑA SLSHABEA HOLDING ESPAÑ…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2023· Registered 09/02/2023· I/A 3
  2. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 3
  3. DisoluciónPublished 16/02/2023· Registered 09/02/2023· I/A 3
  4. ExtinciónPublished 16/02/2023· Registered 09/02/2023· I/A 3
  5. NombramientosPublished 06/04/2011· Registered 25/03/2011· I/A 2
  6. ConstituciónPublished 05/04/2011· Registered 25/03/2011· I/A 1
  7. Declaración de unipersonalidadPublished 05/04/2011· Registered 25/03/2011· I/A 1
  8. NombramientosPublished 05/04/2011· Registered 25/03/2011· I/A 1

Changes

  1. 16/02/2023Disolución
  2. 16/02/2023Extinción
  3. 05/04/2011Declaración de unipersonalidad

    SHABEA HOLDING ESPAÑA SL

Capital · events

  1. 05/04/2011Constitución
    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. 16/02/2023#7390742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASA SILBAVIENTO BENITACHELL SL. Ceses/Dimisiones. Liquidador: VAN BARNEVELD JACQUELINE JOSEPHINA MARIA. Adm. Unico: COOLWIJK FRITS. Nombramientos. Liquidador: VAN BARNEVELD JACQUELINE JOSEPHINA MARIA. Disolución. Voluntaria. Extinción. Datos registr…
  2. 06/04/2011#1157385
    Nombramientos
    CASA SILBAVIENTO BENITACHELL SL. Nombramientos. Apoderado: VAN BARNEVELD JACQUELINE JOSEPHINA MARIA. Datos registrales. T 3517 , F 63, S 8, H A 124879, I/A 2 (25.03.11).
  3. 05/04/2011#1155683
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA SILBAVIENTO BENITACHELL SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: La adquisición, construcción, promoción, explotación, arrendamiento y venta de todo tipo de bienes inmuebles, así como su urbanización, parcelación ycomer…

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/ ELS PARRALS 12 - PARTIDA PISNELLA (BUSOT), Busot, 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 — Promoción inmobiliaria — are listed together.

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