NOU CONTINENTAL IBI SL
Hoja A37699· NIF B53110904
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Encinas Martinez Jose Antonio
- Former name :
- EXPLOTACIONES HOTELERAS CHRISTIAN SL
Legal information
Legal information for NOU CONTINENTAL IBI SL
Activity
NOU CONTINENTAL IBI SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 2 June 2009 to 27 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Encinas Martinez Jose AntonioSince 21/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Encinas Martinez Jose Antonio100 %
Individual · ultimate beneficial owner · since 27/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/07/2012· Registered 17/07/2012· I/A 9
- Cambio de denominación socialPublished 15/09/2009· Registered 04/09/2009· I/A 8
- Ceses/DimisionesPublished 02/06/2009· Registered 21/05/2009· I/A 7
- NombramientosPublished 02/06/2009· Registered 21/05/2009· I/A 7
- Modificaciones estatutariasPublished 02/06/2009· Registered 21/05/2009· I/A 7
Changes
- 27/07/2012Cambio de denominación social
EXPLOTACIONES HOTELERAS CHRISTIAN SL→NOU CONTINENTAL IBI SL
- 27/07/2012Declaración de unipersonalidad
ENCINAS MARTINEZ JOSE ANTONIO
- 02/06/2009Modificaciones estatutarias
Timeline (BORME)
- 27/07/2012#1834182Declaración de unipersonalidad
NOU CONTINENTAL IBI SL. Declaración de unipersonalidad. Socio único: ENCINAS MARTINEZ JOSE ANTONIO. Datos registrales. T 2033 , F 145, S 8, H A 37699, I/A 9 (17.07.12).
- 15/09/2009#384709
Company name: EXPLOTACIONES HOTELERAS CHRISTIAN SL
Cambio de denominación socialEXPLOTACIONES HOTELERAS CHRISTIAN SL. Cambio de denominación social. NOU CONTINENTAL IBI SL. Datos registrales. T 2033 , F 145, S 8, H A 37699, I/A 8 ( 4.09.09).
- 02/06/2009#239345
Company name: EXPLOTACIONES HOTELERAS CHRISTIAN SL
Ceses/DimisionesNombramientosModificaciones estatutariasEXPLOTACIONES HOTELERAS CHRISTIAN SL. Ceses/Dimisiones. Adm. Mancom.: ENCINAS MARTINEZ JOSE ANTONIO;CANO MORCILLO JOSEFA. Nombramientos. Adm. Unico: ENCINAS MARTINEZ JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.