LA VENTA EL BORREGO SL

Hoja A105900· NIF B54230271

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Calabuig Molina Jorge, Calabuig Belda Juan Bautista

Legal information

Legal information for LA VENTA EL BORREGO SL

NIF
Hoja registral
IRUS1000160240541
Legal formSociedad Limitada (SL)
LocalityBanyeres de Mariola
Phone
Register referenceTomo 3174 · Folio 110 · Hoja A105900
StatusVigente

Activity

LA VENTA EL BORREGO SL is a Sociedad Limitada (SL) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 7 January 2010 to 19 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LA VENTA EL BORREGO SLCalabuig Belda Juan BautistaCalabuig Belda Juan …Calabuig Molina JorgeCalabuig Molina Jorge

Registered actos

  1. Ceses/DimisionesPublished 19/08/2020· Registered 11/08/2020· I/A 7
  2. NombramientosPublished 19/08/2020· Registered 11/08/2020· I/A 7
  3. Modificaciones estatutariasPublished 19/08/2020· Registered 11/08/2020· I/A 7
  4. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 6
  5. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 5
  6. Ceses/DimisionesPublished 23/09/2015· Registered 16/09/2015· I/A 4
  7. NombramientosPublished 23/09/2015· Registered 16/09/2015· I/A 4
  8. Ceses/DimisionesPublished 07/01/2010· Registered 24/12/2009· I/A 3
  9. NombramientosPublished 07/01/2010· Registered 24/12/2009· I/A 3

Changes

  1. 19/08/2020Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2020#5999150
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA VENTA EL BORREGO SL. Ceses/Dimisiones. Consejero: CALABUIG FRANCES MARIA VICENTA;PUIG CESPEDES REMEDIOS;CALABUIG FRANCES JOSE LUIS;MOLINA FRANCES CARMEN;CALABUIG FRANCES AGUSTIN. Secretario: CALABUIG FRANCES AGUSTIN. Con.Delegado: CALABUIG FRANCES…
  2. 05/08/2019#5529388
    Nombramientos
    LA VENTA EL BORREGO SL. Nombramientos. Consejero: CALABUIG MOLINA JORGE. Datos registrales. T 3174 , F 110, S 8, H A 105900, I/A 6 (26.07.19).
  3. 10/03/2017#4283889
    Nombramientos
    LA VENTA EL BORREGO SL. Nombramientos. Apoderado: FERRE VALERO FRANCISCO. Datos registrales. T 3174 , F 110, S 8, H A 105900, I/A 5 ( 3.03.17).
  4. 23/09/2015#3509759
    Ceses/DimisionesNombramientos
    LA VENTA EL BORREGO SL. Ceses/Dimisiones. Consejero: BELDA ORTIZ ANA MARIA. Nombramientos. Consejero: CALABUIG BELDA JUAN BAUTISTA;CALABUIG BELDA AGUSTIN. Datos registrales. T 3174 , F 110, S 8, H A 105900, I/A 4 (16.09.15).
  5. 07/01/2010#10401533
    Ceses/DimisionesNombramientos
    LA VENTA EL BORREGO SL. Ceses/Dimisiones. Presidente: CALABUIG FRANCES JUAN BAUTISTA. Consejero: CALABUIG FRANCES JUAN BAUTISTA. Nombramientos. Presidente: CALABUIG FRANCES MARIA VICENTA. Datos registrales. T 3174 , F 110, S 8, H A 105900, I/A 3 (24.…

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 addressCTRA VILLENA-ONTENIENTE Km 18, ALICANTE, BANYERES DE MARIOLA
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 — CNAE 5611 — are listed together.

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