EXCLUSIVAS BENIDORM SL
Hoja A22080· NIF B03860566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXCLUSIVAS BENIDORM SL
Activity
EXCLUSIVAS BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 20 April 2009 to 27 January 2022, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Jorda Lledo RaulCeased on 20/01/2022PresidenteConsejero Delegado Mancomunado
- Vilanova Penalva CarlosCeased on 20/01/2022Consejero Delegado MancomunadoConsejeroSecretario
- Vilanova Penalva IreneCeased on 20/01/2022Consejero
- Jorda Lledo Raul JoseCeased on 20/01/2022Consejero
- Penalva Banegas Francisco AngelCeased on 24/08/2012Consejero
- Penalva Ferrandiz Francisco ManuelCeased on 06/04/2009Consejero
- Jorda Selles JoseCeased on 06/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 8
- ExtinciónPublished 27/01/2022· Registered 20/01/2022· I/A 8
- Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 7
- NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 7
- ReeleccionesPublished 04/09/2012· Registered 24/08/2012· I/A 7
- Cambio de domicilio socialPublished 04/11/2010· Registered 21/10/2010· I/A 6
- Ceses/DimisionesPublished 20/04/2009· Registered 06/04/2009· I/A 5
- NombramientosPublished 20/04/2009· Registered 06/04/2009· I/A 5
- ReeleccionesPublished 20/04/2009· Registered 06/04/2009· I/A 5
Changes
- 27/01/2022Extinción
- 04/11/2010Cambio de domicilio social
AVDA GENERAL MARVA 9 Esc.IZ 8 (ALICANTE)
Timeline (BORME)
- 27/01/2022#6781266Ceses/DimisionesExtinción
EXCLUSIVAS BENIDORM SL. Ceses/Dimisiones. Consejero: JORDA LLEDO RAUL JOSE;VILANOVA PENALVA IRENE;VILANOVA PENALVA CARLOS. Secretario: VILANOVA PENALVA CARLOS. Cons.Del.Man: JORDA LLEDO RAUL JOSE;VILANOVA PENALVA CARLOS. Presidente: JORDA LLEDO RAUL … - 04/09/2012#1881158Ceses/DimisionesNombramientosReelecciones
EXCLUSIVAS BENIDORM SL. Ceses/Dimisiones. Consejero: PENALVA BANEGAS FRANCISCO ANGEL. Secretario: PENALVA BANEGAS FRANCISCO ANGEL. Co.De.Ma.So: PENALVA BANEGAS FRANCISCO ANGEL;JORDA LLEDO RAUL;VILANOVA PENALVA IRENE. Nombramientos. Consejero: VILANOV… - 04/11/2010#932251Cambio de domicilio social
EXCLUSIVAS BENIDORM SL. Cambio de domicilio social. AVDA GENERAL MARVA 9 Esc.IZ 8 (ALICANTE). Datos registrales. T 1612 , F 31, S 8, H A 22080, I/A 6 (21.10.10).
- 20/04/2009#174968Ceses/DimisionesNombramientosReelecciones
EXCLUSIVAS BENIDORM SL. Ceses/Dimisiones. Consejero: PENALVA FERRANDIZ FRANCISCO MANUEL;JORDA SELLES JOSE. Secretario: PENALVA FERRANDIZ FRANCISCO MANUEL. Presidente: JORDA SELLES JOSE. Con.Delegado: PENALVA FERRANDIZ FRANCISCO MANUEL;JORDA SELLES JO…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.