LA POSADA DEL MAR SL
Hoja A63954· NIF B53552972
- 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
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
- Ferrer Frogley JosephineSince 08/07/2013Administrador Solidario
- Ferrer Frogley MiguelSince 08/07/2013Administrador Solidario
Former
- Ferrer Cabrera MiguelCeased on 08/07/2013Administrador Solidario
Authorised representatives
Current
- Frogley JanetSince 07/07/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 18/03/2019· Registered 08/03/2019· I/A 6
- Ampliación de capitalPublished 11/03/2019· Registered 04/03/2019· I/A 5
- NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 4
- Ceses/DimisionesPublished 15/07/2013· Registered 08/07/2013· I/A 3
- NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 3
- Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 2
- NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 2
- Modificaciones estatutariasPublished 19/07/2011· Registered 07/07/2011· I/A 2
Changes
- 19/07/2011Modificaciones estatutarias
Capital · events
- 18/03/2019Ampliación de capitalResulting capital: 659 510,00 € (+157 510,00 €)
- 11/03/2019Ampliación de capitalResulting 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)
- 18/03/2019#5310314Ampliación 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).
- 11/03/2019#5299309Ampliación 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).
- 21/11/2013#2547409Nombramientos
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).
- 15/07/2013#2369402Ceses/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).
- 19/07/2011#1306012Ceses/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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.