PIRAMIDE BEACH SL
Hoja A108462· NIF B81129389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mas Vegara Jesus
Legal information
Legal information for PIRAMIDE BEACH SL
Activity
PIRAMIDE BEACH SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 24 November 2016 to 9 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Mas Vegara JesusSince 02/11/2022Administrador Único
Former
- Baro Rodriguez JesusCeased on 02/11/2022Administrador Mancomunado
- Saura Fructuoso DavidCeased on 02/11/2022Administrador Mancomunado
- Saura Fructuoso GinesCeased on 02/11/2022Administrador Mancomunado
- Saura Sanchez GinesCeased on 02/11/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
- EUROBAMAS SL100 %
Legal entity · since 09/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EUROBAMAS SL100 %Vigente
Legal entity · since 09/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/02/2023· Registered 01/02/2023· I/A 5
- Ceses/DimisionesPublished 11/11/2022· Registered 02/11/2022· I/A 4
- NombramientosPublished 11/11/2022· Registered 02/11/2022· I/A 4
- Modificaciones estatutariasPublished 24/11/2016· Registered 16/11/2016· I/A 3
Changes
- 09/02/2023Declaración de unipersonalidad
EUROBAMAS SL
- 24/11/2016Modificaciones estatutarias
Timeline (BORME)
- 09/02/2023#7378025Declaración de unipersonalidad
PIRAMIDE BEACH SL. Declaración de unipersonalidad. Socio único: EUROBAMAS SL. Datos registrales. T 3220 , F 40, S 8, H A 108462, I/A 5 ( 1.02.23).
- 11/11/2022#7235360Ceses/DimisionesNombramientos
PIRAMIDE BEACH SL. Ceses/Dimisiones. Adm. Mancom.: SAURA SANCHEZ GINES;SAURA FRUCTUOSO DAVID;MAS VEGARA JESUS;BARO RODRIGUEZ JESUS;SAURA FRUCTUOSO GINES. Nombramientos. Adm. Unico: MAS VEGARA JESUS. Otros conceptos: Cambio del Organo de Administració… - 24/11/2016#4123053Modificaciones estatutarias
PIRAMIDE BEACH SL. Modificaciones estatutarias. Artículo 5ª.- Modificados el valor nominal y número de participaciones que componen el capital social. Datos registrales. T 3220 , F 40, S 8, H A 108462, I/A 3 (16.11.16).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.