NUEVO BENIDORM 2005 SL
Hoja A70429· NIF B53661682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 87 000,00 €
Legal information
Legal information for NUEVO BENIDORM 2005 SL
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
- Perez Fenoll ManuelCeased on 19/01/2024Liquidador
Authorised representatives
Former
- Requena Pla JoseCeased on 19/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
- DisoluciónPublished 26/01/2024· Registered 19/01/2024· I/A 7
- ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 7
- Ampliación de capitalPublished 18/05/2017· Registered 08/05/2017· I/A 6
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 5
- Ceses/DimisionesPublished 31/01/2012· Registered 20/01/2012· I/A 4
- NombramientosPublished 31/01/2012· Registered 20/01/2012· I/A 4
- NombramientosPublished 15/07/2010· Registered 06/07/2010· I/A 3
- Cambio de domicilio socialPublished 30/03/2010· Registered 18/03/2010· I/A 2
Changes
- 26/01/2024Disolución
- 26/01/2024Extinción
- 30/03/2010Cambio de domicilio social
C/ MARINA BAIXA 7 - EDIFICIO COBLANCA 32 B, PLANTA (BENIDORM)
Capital · events
- 18/05/2017Ampliación de capitalResulting 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)
- 26/01/2024#7898211Ceses/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.… - 18/05/2017#4376293Ampliación 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).
- 01/02/2012#1567118Nombramientos
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).
- 31/01/2012#1564548Ceses/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).
- 15/07/2010#803845Nombramientos
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).
- 30/03/2010#655054Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.