FINCA DON PIO SL

Hoja A90854· NIF B53990156

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fuster Perez Belen, Fuster Perez Juan Jose, Formigos Fuster Gema, Formigos Fuster Joaquin

Legal information

Legal information for FINCA DON PIO SL

NIF
Hoja registral
IRUS1000156596582
Legal formSociedad Limitada (SL)
LocalityBenidorm
Register referenceTomo 2908 · Folio 191 · Hoja A90854
StatusVigente

Activity

FINCA DON PIO SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 12 May 2015 to 26 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MADEIRA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/02/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 4
  2. Reducción de capitalPublished 04/03/2019· Registered 20/02/2019· I/A 3
  3. Ampliación de capitalPublished 04/03/2019· Registered 20/02/2019· I/A 3
  4. Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 2
  5. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 2
  6. Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 2

Changes

  1. 26/02/2024Declaración de unipersonalidad

    MADEIRA SOCIEDAD LIMITADA

  2. 12/05/2015Modificaciones estatutarias

Capital · events

  1. 04/03/2019Reducción de capitalAmpliación de capital
    −166 000,00 €

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. 26/02/2024#7951696
    Declaración de unipersonalidad
    FINCA DON PIO SL. Declaración de unipersonalidad. Socio único: MADEIRA SOCIEDAD LIMITADA. Datos registrales. T 2908 , F 191, S 8, H A 90854, I/A 4 (19.02.24).
  2. 04/03/2019#5287678
    Reducción de capitalAmpliación de capital
    FINCA DON PIO SL. Reducción de capital. Importe reducción: 166.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 166.000,00 Euros. Resultante Suscrito: 166.000,00 Euros. Datos registrales. T 2908 , F 190, S 8, H A 90854, …
  3. 12/05/2015#3317498
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCA DON PIO SL. Ceses/Dimisiones. Adm. Mancom.: SOTILLOS ROLDAN MIGUEL ANGEL;FUSTER PEREZ JOSEFA;FUSTER PEREZ SALVADOR;FUSTER PEREZ JUAN. Nombramientos. Adm. Mancom.: FORMIGOS FUSTER JOAQUIN;FUSTER PEREZ BELEN;FORMIGOS FUSTER GEMA;FUSTER PEREZ JUAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ESPERANTO 1 - HOTEL MADEIRA, ALICANTE, BENIDORM
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 6812 — are listed together.

Prospect this sectorAll companies in this sector