HAMACA BEACH SOCIEDAD LIMITADA
Hoja CS38785· NIF B12969994
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/05/2016
- Director :
- Borras Alcaraz Elena
Legal information
Legal information for HAMACA BEACH SOCIEDAD LIMITADA
Activity
HAMACA BEACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 May 2016. The Spanish commercial register has published 7 filings for this company, from 13 May 2016 to 7 December 2022, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Explotación de bares, cafeterías y restaurantes en general. El alquiler de elementos de descanso, deporte o diversión en la playa y el mar. Organización de actividades lúdicas y musicales.
Directors and representatives
Directors
Current
- Borras Alcaraz ElenaSince 20/10/2020Administrador Único
Former
- Borras Vives Jose VicenteCeased on 09/01/2018Administrador Solidario
Authorised representatives
Current
- Alcaraz Rey AntoniaSince 05/05/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 4
- Ceses/DimisionesPublished 28/10/2020· Registered 20/10/2020· I/A 3
- NombramientosPublished 28/10/2020· Registered 20/10/2020· I/A 3
- Ceses/DimisionesPublished 17/01/2018· Registered 09/01/2018· I/A 2
- NombramientosPublished 17/01/2018· Registered 09/01/2018· I/A 2
- ConstituciónPublished 13/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 1
Capital · events
- 13/05/2016ConstituciónInitial capital: 3 010,00 €
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)
- 07/12/2022#7279531Nombramientos
HAMACA BEACH SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCARAZ REY ANTONIA. Datos registrales. T 1703, L 1264, F 33, S 8, H CS 38785, I/A 4 (29.11.22).
- 28/10/2020#6091541Ceses/DimisionesNombramientos
HAMACA BEACH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCARAZ REY ANTONIA. Nombramientos. Adm. Unico: BORRAS ALCARAZ ELENA. Datos registrales. T 1703, L 1264, F 33, S 8, H CS 38785, I/A 3 (20.10.20).
- 17/01/2018#4697715Ceses/DimisionesNombramientos
HAMACA BEACH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALCARAZ REY ANTONIA;BORRAS VIVES JOSE VICENTE. Nombramientos. Adm. Unico: ALCARAZ REY ANTONIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 13/05/2016#3855057ConstituciónNombramientos
HAMACA BEACH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.04.16. Objeto social: Explotación de bares, cafeterías y restaurantes en general. El alquiler de elementos de descanso, deporte o diversión en la playa y el mar. Organización d…
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 2016
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.