ÑORA BENIMAYBAL SL

Hoja A3848· NIF B03286440

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 500 160,00 €
Director :
Balaguer Puchades Josefa Maria

Legal information

Legal information for ÑORA BENIMAYBAL SL

NIF
Hoja registral
IRUS1000133045653
Legal formSociedad Limitada (SL)
Share capital2 500 160,00 €
LocalityBenidorm
Phone
Register referenceTomo 3710 · Folio 88 · Hoja A3848
StatusVigente

Activity

ÑORA BENIMAYBAL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 22 April 2010 to 18 May 2020, across 6 distinct types of filing. Its registered share capital is 2 500 160,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
ÑORA BENIMAYBAL SLBalaguer Puchades Josefa MariaBalaguer Puchades Jo…900 BISCAYNE RETAIL SL900 BISCAYNE RETAIL …MASTER PLAN 2011 SLMASTER PLAN 2011 SLPORT BENIDORM SLPORT BENIDORM SL

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2020· Registered 07/05/2020· I/A 26
  2. Ampliación de capitalPublished 29/09/2017· Registered 22/09/2017· I/A 25
  3. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 24
  4. Modificaciones estatutariasPublished 13/01/2016· Registered 05/01/2016· I/A 23
  5. Ceses/DimisionesPublished 12/01/2016· Registered 04/01/2016· I/A 22
  6. NombramientosPublished 12/01/2016· Registered 04/01/2016· I/A 22
  7. Cambio de domicilio socialPublished 10/06/2015· Registered 02/06/2015· I/A 21
  8. NombramientosPublished 05/09/2013· Registered 29/08/2013· I/A 20
  9. RevocacionesPublished 19/06/2012· Registered 08/06/2012· I/A 19
  10. RevocacionesPublished 20/12/2010· Registered 09/12/2010· I/A 18
  11. NombramientosPublished 22/04/2010· Registered 13/04/2010· I/A 17

Changes

  1. 18/05/2020Cambio de domicilio social

    AVDA L'AIGUERA 17 BAJO (BENIDORM)

  2. 13/01/2016Modificaciones estatutarias
  3. 10/06/2015Cambio de domicilio social

    PASEO DE LA CARRETERA 32 2º (BENIDORM)

Capital · events

  1. 29/09/2017Ampliación de capital
    Resulting capital: 2 500 160,00 € (+120,20 €)

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. 18/05/2020#5882842
    Cambio de domicilio social
    ÑORA BENIMAYBAL SL. Cambio de domicilio social. AVDA L'AIGUERA 17 BAJO (BENIDORM). Datos registrales. T 3710 , F 88, S 8, H A 3848, I/A 26 ( 7.05.20).
  2. 29/09/2017#4558966
    Ampliación de capital
    ÑORA BENIMAYBAL SL. Ampliación de capital. Capital: 120,20 Euros. Resultante Suscrito: 2.500.160,00 Euros. Datos registrales. T 3710 , F 88, S 8, H A 3848, I/A 25 (22.09.17).
  3. 14/01/2016#3660425
    Nombramientos
    ÑORA BENIMAYBAL SL. Nombramientos. Apoderado: MAGRANER DUART ANTONIO ENRIQUE. Datos registrales. T 3710 , F 87, S 8, H A 3848, I/A 24 ( 7.01.16).
  4. 13/01/2016#3658806
    Modificaciones estatutarias
    ÑORA BENIMAYBAL SL. Modificaciones estatutarias. Artículo 13º.- Duración y retribución del cargo de administrador. Datos registrales. T 3710 , F 87, S 8, H A 3848, I/A 23 ( 5.01.16).
  5. 12/01/2016#10489125
    Ceses/DimisionesNombramientos
    ÑORA BENIMAYBAL SL. Ceses/Dimisiones. Adm. Solid.: MAGRANER DUART ANTONIO ENRIQUE;BALAGUER PUCHADES JOSEFA MARIA. Nombramientos. Adm. Unico: BALAGUER PUCHADES JOSEFA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  6. 10/06/2015#3358319
    Cambio de domicilio social
    ÑORA BENIMAYBAL SL. Cambio de domicilio social. PASEO DE LA CARRETERA 32 2º (BENIDORM). Datos registrales. T 3710 , F 87, S 8, H A 3848, I/A 21 ( 2.06.15).
  7. 05/09/2013#2439559
    Nombramientos
    ÑORA BENIMAYBAL SL. Nombramientos. Apoderado: MAGRANER BALAGUER ANTONIO FRANCISCO. Datos registrales. T 1898 , F 8, S 8, H A 3848, I/A 20 (29.08.13).
  8. 19/06/2012#1774890
    Revocaciones
    ÑORA BENIMAYBAL SL. Revocaciones. Apoderado: VELASCO GOMEZ TOMAS. Datos registrales. T 1898 , F 8, S 8, H A 3848, I/A 19 ( 8.06.12).
  9. 20/12/2010#990902
    Revocaciones
    ÑORA BENIMAYBAL SL. Revocaciones. Apoderado: VELASCO GOMEZ TOMAS. Datos registrales. T 1898 , F 8, S 8, H A 3848, I/A 18 ( 9.12.10).
  10. 22/04/2010#686689
    Nombramientos
    ÑORA BENIMAYBAL SL. Nombramientos. Apoderado: MAGRANER BALAGUER ANTONIO FRANCISCO. Datos registrales. T 1898 , F 8, S 8, H A 3848, I/A 17 (13.04.10).

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 addressAVDA L'AIGUERA 17 BAJO (BENIDORM), Benidorm, Alicante
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 6812 — are listed together.

Prospect this sectorAll companies in this sector