HOTEL ITALIBERICO 2000 SL
Hoja A49248· NIF B53308573
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Borrelli Luigi
Legal information
Legal information for HOTEL ITALIBERICO 2000 SL
Activity
HOTEL ITALIBERICO 2000 SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 30 December 2011 to 1 October 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Borrelli LuigiSince 19/12/2011Administrador Único
Former
- Pasquariello GiuseppeCeased on 19/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Borrelli Luigi100 %
Individual · since 30/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Borrelli Luigi100 %
Individual · ultimate beneficial owner · since 30/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/12/2011· Registered 19/12/2011· I/A 4
- Ceses/DimisionesPublished 30/12/2011· Registered 19/12/2011· I/A 4
- NombramientosPublished 30/12/2011· Registered 19/12/2011· I/A 4
- Modificaciones estatutariasPublished 30/12/2011· Registered 19/12/2011· I/A 4
Changes
- 30/12/2011Declaración de unipersonalidad
BORRELLI LUIGI
- 30/12/2011Modificaciones estatutarias
Timeline (BORME)
- 01/10/2014#2989564
HOTEL ITALIBERICO 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2146 , F 208, S 8, H A 49248, I/A 4 H (23.09.14).
- 11/03/2014#2709692
HOTEL ITALIBERICO 2000 SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Elche, ejecución 159/2013. Datos registrales. T 2146 , F 208, S 8, H A 49248, I/A 4 I ( 3.03.14).
- 28/02/2013#2152039
HOTEL ITALIBERICO 2000 SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2146 , F 208, S 8, H A 49248, I/A 4 F (20.02.13).
- 30/12/2011#1526757Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HOTEL ITALIBERICO 2000 SL. Declaración de unipersonalidad. Socio único: BORRELLI LUIGI. Ceses/Dimisiones. Adm. Solid.: PASQUARIELLO GIUSEPPE;BORRELLI LUIGI. Nombramientos. Adm. Unico: BORRELLI LUIGI. Modificaciones estatutarias. Cambio del Organo de …
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
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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.