MEBERSER SL

Hoja A140530· NIF B54793682

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2014
Director :
Alarcon Mondragon Brayam Alejandro

Legal information

Legal information for MEBERSER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2014
LocalityBenidorm
Register referenceTomo 3784 · Folio 2 · Hoja A140530
StatusVigente

Activity

MEBERSER SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 26 June 2014. The Spanish commercial register has published 8 filings for this company, from 26 June 2014 to 31 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Ejercicio de la industria hotelera con instalación, promoción y explotación de hoteles, residencias, y otros establecimientos hoteleros, tales como apartamentos, bungalows y estudios, bien en propiedad o en régimen de alquiler, así como cuantos negocios estén especialmente relacionados con la hostel.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Berenguer Sanchis Jose Maria100 %

Individual · ultimate beneficial owner · since 26/06/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 21/01/2022· I/A 3
  2. NombramientosPublished 31/01/2022· Registered 21/01/2022· I/A 3
  3. Ceses/DimisionesPublished 15/02/2016· Registered 02/02/2016· I/A 2
  4. NombramientosPublished 15/02/2016· Registered 02/02/2016· I/A 2
  5. Cambio de domicilio socialPublished 15/02/2016· Registered 02/02/2016· I/A 2
  6. ConstituciónPublished 26/06/2014· Registered 19/06/2014· I/A 1
  7. Declaración de unipersonalidadPublished 26/06/2014· Registered 19/06/2014· I/A 1
  8. NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 1

Changes

  1. 15/02/2016Cambio de domicilio social

    C/ VIGO 6 (BENIDORM)

  2. 26/06/2014Declaración de unipersonalidad

    BERENGUER SANCHIS JOSE MARIA

Capital · events

  1. 26/06/2014Constitución
    Initial capital: 3 000,00 €

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. 31/01/2022#6786397
    Ceses/DimisionesNombramientos
    MEBERSER SL. Ceses/Dimisiones. Adm. Solid.: COUSILLAS SARANOVA IKERNE;COUSILLAS SARANOVA ARITZ. Nombramientos. Adm. Unico: ALARCON MONDRAGON BRAYAM ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 15/02/2016#3714917
    Ceses/DimisionesNombramientosCambio de domicilio social
    MEBERSER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERENGUER SANCHIS JOSE MARIA. Nombramientos. Adm. Solid.: COUSILLAS SARANOVA ARITZ;COUSILLAS SARANOVA IKERNE. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 26/06/2014#2864707
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEBERSER SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: Ejercicio de la industria hotelera con instalación, promoción y explotación de hoteles, residencias, y otros establecimientos hoteleros, tales como apartamentos, bungalows y…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIGO 6 (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province