NUEVO BENIDORM 2005 SL

Hoja A70429· NIF B53661682

Struck off · 26/01/2024Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
87 000,00 €

Legal information

Legal information for NUEVO BENIDORM 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital87 000,00 €
LocalityBenidorm
Register referenceTomo 2541 · Folio 7 · Hoja A70429
StatusBaja

Activity

NUEVO BENIDORM 2005 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 30 March 2010 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 87 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
  3. DisoluciónPublished 26/01/2024· Registered 19/01/2024· I/A 7
  4. ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 7
  5. Ampliación de capitalPublished 18/05/2017· Registered 08/05/2017· I/A 6
  6. NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 5
  7. Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 4
  8. NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 4
  9. NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 3
  10. Cambio de domicilio socialPublished 30/03/2010· Registered 18/03/2010· I/A 2

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 30/03/2010Cambio de domicilio social

    C/ MARINA BAIXA 7 - EDIFICIO COBLANCA 32 B, PLANTA (BENIDORM)

Capital · events

  1. 18/05/2017Ampliación de capital
    Resulting capital: 87 000,00 € (+60 000,00 €)

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. 26/01/2024#7898211
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVO BENIDORM 2005 SL. Ceses/Dimisiones. Adm. Unico: PEREZ FENOLL MANUEL. Liquidador: PEREZ FENOLL MANUEL. Nombramientos. Liquidador: PEREZ FENOLL MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2541 , F 7, S 8, H A 70429, I/A 7 (19.
  2. 18/05/2017#4376293
    Ampliación de capital
    NUEVO BENIDORM 2005 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 87.000,00 Euros. Datos registrales. T 2541 , F 7, S 8, H A 70429, I/A 6 ( 8.05.17).
  3. 01/02/2012#1567118
    Nombramientos
    NUEVO BENIDORM 2005 SL. Nombramientos. Apoderado: REQUENA PLA JOSE. Datos registrales. T 2541 , F 6, S 8, H A 70429, I/A 5 (23.01.12).
  4. 31/01/2012#1564548
    Ceses/DimisionesNombramientos
    NUEVO BENIDORM 2005 SL. Ceses/Dimisiones. Adm. Unico: REQUENA PLA JOSE. Nombramientos. Adm. Unico: PEREZ FENOLL MANUEL. Datos registrales. T 2541 , F 6, S 8, H A 70429, I/A 4 (20.01.12).
  5. 15/07/2010#803845
    Nombramientos
    NUEVO BENIDORM 2005 SL. Nombramientos. Apoderado: DIAZ REQUENA FERNANDO. Datos registrales. T 2541 , F 6, S 8, H A 70429, I/A 3 ( 6.07.10).
  6. 30/03/2010#655054
    Cambio de domicilio social
    NUEVO BENIDORM 2005 SL. Cambio de domicilio social. C/ MARINA BAIXA 7 - EDIFICIO COBLANCA 32 B, PLANTA (BENIDORM). Datos registrales. T 2541 , F 6, S 8, H A 70429, I/A 2 (18.03.10).

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 addressC/ MARINA BAIXA 7 - EDIFICIO COBLANCA 32 B, PLANTA (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.