LA POSADA DEL MAR SL

Hoja A63954· NIF B53552972

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
659 510,00 €
Directors :
Ferrer Frogley Josephine, Ferrer Frogley Miguel

Legal information

Legal information for LA POSADA DEL MAR SL

NIF
Hoja registral
IRUS1000149993591
Legal formSociedad Limitada (SL)
Share capital659 510,00 €
LocalityDénia
Phone
Register referenceTomo 2424 · Folio 92 · Hoja A63954
StatusVigente

Activity

LA POSADA DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 19 July 2011 to 18 March 2019, across 4 distinct types of filing. Its registered share capital is 659 510,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
LA POSADA DEL MAR SLFerrer Frogley JosephineFerrer Frogley Josep…Ferrer Frogley MiguelFerrer Frogley MiguelDONSOL SLDONSOL SLMEDITERRANEAN ENTREPRISE SLMEDITERRANEAN ENTREP…DENIA DESTINO SLDENIA DESTINO SL

Registered actos

  1. Ampliación de capitalPublished 18/03/2019· Registered 08/03/2019· I/A 6
  2. Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 5
  3. NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 4
  4. Ceses/DimisionesPublished 15/07/2013· Registered 08/07/2013· I/A 3
  5. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 3
  6. Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 2
  7. NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 2
  8. Modificaciones estatutariasPublished 19/07/2011· Registered 07/07/2011· I/A 2

Changes

  1. 19/07/2011Modificaciones estatutarias

Capital · events

  1. 18/03/2019Ampliación de capital
    Resulting capital: 659 510,00 € (+157 510,00 €)
  2. 11/03/2019Ampliación de capital
    Resulting capital: 502 000,00 € (+490 000,00 €)

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. 18/03/2019#5310314
    Ampliación de capital
    LA POSADA DEL MAR SL. Ampliación de capital. Capital: 157.510,00 Euros. Resultante Suscrito: 659.510,00 Euros. Datos registrales. T 2424 , F 92, S 8, H A 63954, I/A 6 ( 8.03.19).
  2. 11/03/2019#5299309
    Ampliación de capital
    LA POSADA DEL MAR SL. Ampliación de capital. Capital: 490.000,00 Euros. Resultante Suscrito: 502.000,00 Euros. Datos registrales. T 2424 , F 91, S 8, H A 63954, I/A 5 ( 4.03.19).
  3. 21/11/2013#2547409
    Nombramientos
    LA POSADA DEL MAR SL. Nombramientos. Apoderado: FROGLEY JANET. Datos registrales. T 2424 , F 90, S 8, H A 63954, I/A 4 (15.11.13).
  4. 15/07/2013#2369402
    Ceses/DimisionesNombramientos
    LA POSADA DEL MAR SL. Ceses/Dimisiones. Adm. Solid.: FROGLEY JANET;FERRER CABRERA MIGUEL. Nombramientos. Adm. Solid.: FERRER FROGLEY JOSEPHINE;FERRER FROGLEY MIGUEL. Datos registrales. T 2424 , F 90, S 8, H A 63954, I/A 3 ( 8.07.13).
  5. 19/07/2011#1306012
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA POSADA DEL MAR SL. Ceses/Dimisiones. Adm. Unico: FERRER CABRERA MIGUEL. Nombramientos. Adm. Solid.: FROGLEY JANET;FERRER CABRERA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solida

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 addressCalle Port, número 1 y 2, ALICANTE, DÉNIA
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 — Hoteles y alojamientos similares — are listed together.