GARIBALDI 88 BENIDORM SL

Hoja A141920· NIF B54814660

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2014
Director :
Caro Ortuño Andres

Legal information

Legal information for GARIBALDI 88 BENIDORM SL

NIF
Hoja registral
IRUS1000168358886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2014
LocalityBenidorm
Phone
Register referenceTomo 3806 · Folio 152 · Hoja A141920
StatusVigente

Activity

GARIBALDI 88 BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 October 2014. The Spanish commercial register has published 4 filings for this company, from 23 October 2014 to 8 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
GARIBALDI 88 BENIDORM…Caro Ortuño AndresCaro Ortuño AndresCOKAPITAL BENIDORM SLCOKAPITAL BENIDORM SLHEAVEN KAPITAL SLHEAVEN KAPITAL SLFILIPINAS 88 SLFILIPINAS 88 SLACO 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
GARIBALDI 88 BENIDORM…Caro Ortuño AndresCaro Ortuño AndresFILIPINAS 88 SLFILIPINAS 88 SL

Beneficial owner (UBO)

Caro Ortuño Andres100 %

Individual · ultimate beneficial owner · since 23/10/2014

Beneficial owner network map

3 nodes Person Company
GARIBALDI 88 BENIDORM…Caro Ortuño AndresCaro Ortuño AndresFILIPINAS 88 SLFILIPINAS 88 SL

Registered actos

  1. ConstituciónPublished 23/10/2014· Registered 16/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 23/10/2014· Registered 16/10/2014· I/A 1
  3. NombramientosPublished 23/10/2014· Registered 16/10/2014· I/A 1

Changes

  1. 23/10/2014Declaración de unipersonalidad

    CARO ORTUÑO ANDRES

Capital · events

  1. 23/10/2014Constitución
    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. 08/04/2024#8021492
    GARIBALDI 88 BENIDORM SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 252/2023. FIRME: Si, Fecha de resolución 24/05/2023. Auto de declaración de concurso. Voluntario. Juz…
  2. 23/10/2014#3024960
    ConstituciónDeclaración de unipersonalidadNombramientos
    GARIBALDI 88 BENIDORM SL. Constitución. Comienzo de operaciones: 15.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias. 3. Turismo, hostelería y restauración. Domicilio: PASEO DE LA CARRETERA 32 2º (BEN…

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 2014

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 addressPASEO DE LA CARRETERA 32 2º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso27/09/2023
    ⚖️ Mercantil - 1Proc. 252/2023
    Judge: D. GUSTAVO ANDRÉS MARTÍN MARTÍNConclusion: insuficiencia de la masa activa

    CONCLUSIÓN CONCURSO P. JURÍDICA

    ⬇ edicto conclusión p. jurídica.pdf⬇ Record (PDF)
    RPC-240167RPCLook it up in the RPC ↗
  2. Declaración de concurso31/05/2023
    ⚖️ Mercantil - 1Proc. 252/2023
    Judge: D. GUSTAVO ANDRÉS MARTÍN MARTÍN

    DECLARACIÓN DE CONCURSO SIN MASA

    ⬇ EDITO DECLARACIÓN.pdf⬇ Record (PDF)
    RPC-207350RPCLook it up in the RPC ↗
See the full case