IGUANA BEACH BAR SL
Hoja A139944· NIF B54781844
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 47 010,00 €
- Incorporation :
- 21/05/2014
- Director :
- Guerra Hector Alberto
Legal information
Legal information for IGUANA BEACH BAR SL
Activity
IGUANA BEACH BAR SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 May 2014. The Spanish commercial register has published 12 filings for this company, from 21 May 2014 to 14 April 2026, across 5 distinct types of filing. Its registered share capital is 47 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la explotación de negocios de hosteleria, tales como restaurantes, puestos de comida, bares, cafeterías, pubs y similares.
Directors and representatives
Directors
Current
- Guerra Hector AlbertoSince 03/02/2016Administrador Único
Former
- Pardo Ruben DarioCeased on 19/01/2023Administrador Solidario
- Sanz Rosell MariaCeased on 23/01/2020Administrador Único
Authorised representatives
Former
- Guerra BrunoCeased on 07/04/2026Apoderado Solidario
- Pertierra Lopez Silvia CristinaCeased on 07/04/2026Apoderado Solidario
- Guerra MatiasCeased on 07/04/2026Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/07/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/04/2026· Registered 07/04/2026· I/A 9
- Declaración de unipersonalidadPublished 25/07/2023· Registered 17/07/2023· I/A 7
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 6
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 6
- Ampliación de capitalPublished 03/02/2020· Registered 24/01/2020· I/A 5
- Ceses/DimisionesPublished 31/01/2020· Registered 23/01/2020· I/A 4
- NombramientosPublished 31/01/2020· Registered 23/01/2020· I/A 4
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 2
- ConstituciónPublished 21/05/2014· Registered 13/05/2014· I/A 1
- Declaración de unipersonalidadPublished 21/05/2014· Registered 13/05/2014· I/A 1
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 1
Changes
- 25/07/2023Declaración de unipersonalidad
GUERRA HECTOR ALBERTO
- 21/05/2014Declaración de unipersonalidad
SANZ ROSELL MARIA
Capital · events
- 03/02/2020Ampliación de capitalResulting capital: 47 010,00 € (+44 000,00 €)
- 21/05/2014ConstituciónInitial 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)
- 14/04/2026#9172340Ceses/Dimisiones
IGUANA BEACH BAR SL. Ceses/Dimisiones. Apo.Sol.: GUERRA BRUNO;PERTIERRA LOPEZ SILVIA CRISTINA;GUERRA MATIAS. Datos registrales. S 8 , H A 139944, I/A 9 ( 7.04.26).
- 25/07/2023#7642345Declaración de unipersonalidad
IGUANA BEACH BAR SL. Declaración de unipersonalidad. Socio único: GUERRA HECTOR ALBERTO. Datos registrales. T 3774 , F 18, S 8, H A 139944, I/A 7 (17.07.23).
- 26/01/2023#7351405Ceses/DimisionesNombramientos
IGUANA BEACH BAR SL. Ceses/Dimisiones. Adm. Solid.: GUERRA HECTOR ALBERTO;PARDO RUBEN DARIO. Nombramientos. Adm. Unico: GUERRA HECTOR ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat… - 03/02/2020#5772444Ampliación de capital
IGUANA BEACH BAR SL. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.010,00 Euros. Datos registrales. T 3774 , F 18, S 8, H A 139944, I/A 5 (24.01.20).
- 31/01/2020#5770577Ceses/DimisionesNombramientos
IGUANA BEACH BAR SL. Ceses/Dimisiones. Adm. Unico: SANZ ROSELL MARIA. Nombramientos. Adm. Solid.: PARDO RUBEN DARIO;GUERRA HECTOR ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos r… - 30/01/2020#5767939
IGUANA BEACH BAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3774 , F 17, S 8, H A 139944, I/A 3 (22.01.20).
- 10/02/2016#3707095Nombramientos
IGUANA BEACH BAR SL. Nombramientos. Apo.Sol.: GUERRA BRUNO;GUERRA MATIAS;GUERRA HECTOR ALBERTO;PERTIERRA LOPEZ SILVIA CRISTINA Datos registrales. T 3774 , F 16, S 8, H A 139944, I/A 2 ( 3.02.16).
- 21/05/2014#2811531ConstituciónDeclaración de unipersonalidadNombramientos
IGUANA BEACH BAR SL. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: la explotación de negocios de hosteleria, tales como restaurantes, puestos de comida, bares, cafeterías, pubs y similares. Domicilio: C/ GRECIA 4 - EDIFICIO BELLA VI…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.