FILIPINAS 88 SL

Hoja A137728· NIF B54752183

Insolvency concluded · 06/07/2023Alicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2013
Director :
Caro Ortuño Andres

Legal information

Legal information for FILIPINAS 88 SL

NIF
Hoja registral
IRUS1000167569786
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2013
LocalityBenidorm
Register referenceTomo 3736 · Folio 62 · Hoja A137728
StatusConcurso

Activity

FILIPINAS 88 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 11 December 2013. The Spanish commercial register has published 5 filings for this company, from 23 December 2013 to 15 September 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Concurso”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación . 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. Y especialmente la explotación de un negocio de r.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
FILIPINAS 88 SLCaro Ortuño AndresCaro Ortuño AndresCOKAPITAL BENIDORM SLCOKAPITAL BENIDORM SLHEAVEN KAPITAL SLHEAVEN KAPITAL SLGARIBALDI 88 BENIDORM SLGARIBALDI 88 BENIDOR…ACO MEDITERRANEO SLACO MEDITERRANEO SLDUENDE VERDE MEDITERRANEO SLDUENDE VERDE MEDITER…EL MESON PLAYA SLEL MESON PLAYA SLBAHIA AZUL BENIDORM SLBAHIA AZUL BENIDORM …GOMARIZ Y AMIGOS SLGOMARIZ Y AMIGOS SLKAPITAL CARO SLKAPITAL CARO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FILIPINAS 88 SLCaro Ortuño AndresCaro Ortuño AndresGARIBALDI 88 BENIDORM SLGARIBALDI 88 BENIDOR…

Beneficial owner (UBO)

Caro Ortuño Andres100 %

Individual · ultimate beneficial owner · since 23/12/2013

Beneficial owner network map

3 nodes Person Company
FILIPINAS 88 SLCaro Ortuño AndresCaro Ortuño AndresGARIBALDI 88 BENIDORM SLGARIBALDI 88 BENIDOR…

Registered actos

  1. ConstituciónPublished 23/12/2013· Registered 16/12/2013· I/A 1
  2. Declaración de unipersonalidadPublished 23/12/2013· Registered 16/12/2013· I/A 1
  3. NombramientosPublished 23/12/2013· Registered 16/12/2013· I/A 1

Changes

  1. 23/12/2013Declaración de unipersonalidad

    CARO ORTUÑO ANDRES

Capital · events

  1. 23/12/2013Constitución
    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. 15/09/2026#10771039
    FILIPINAS 88 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 137728, I/A 3 . ( 8.09.26).
  2. 04/10/2023#7733487
    FILIPINAS 88 SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 149/2023. FIRME: Si, Fecha de resolución 23/05/2023. Auto de declaración de concurso. Voluntario. Juzgado: num…
  3. 23/12/2013#2596791
    ConstituciónDeclaración de unipersonalidadNombramientos
    FILIPINAS 88 SL. Constitución. Comienzo de operaciones: 11.12.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación . 3. Actividades inmobiliarias…

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 addressC/ GAMBO 7 2º 4 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso06/07/2023
    ⚖️ Mercantil - 1Proc. 149/2023
    Judge: GUSTAVO ANDRES MARTIN MARTINConclusion: insuficiencia de la masa activa

    Auto conclusión concurso

    ⬇ 149.23.pdf⬇ Record (PDF)
    RPC-220082RPCLook it up in the RPC ↗
  2. Declaración de concurso31/05/2023
    ⚖️ Mercantil - 1Proc. 149/2023
    Judge: GUSTAVO ANDRES MARTIN MARTIN

    Declaración concurso sin masa

    ⬇ 149.23.pdf⬇ Record (PDF)
    RPC-207216RPCLook it up in the RPC ↗
See the full case