SANDS GROUP BENIDORM SL

Hoja A129440· NIF B54625041

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/04/2012
Director :
Harrison Anthony Graham

Legal information

Legal information for SANDS GROUP BENIDORM SL

NIF
Hoja registral
IRUS1000165943669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/04/2012
LocalityBenidorm
Register referenceTomo 3594 · Folio 169 · Hoja A129440
StatusVigente

Activity

SANDS GROUP BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 9 April 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SANDS GROUP BENIDORM …Harrison Anthony GrahamHarrison Anthony Gra…SIRVANSE COSTABLANCA SLSIRVANSE COSTABLANCA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SANDS GROUP BENIDORM …Harrison Anthony GrahamHarrison Anthony Gra…

Beneficial owner (UBO)

Harrison Anthony Graham100 %

Individual · ultimate beneficial owner · since 09/04/2012

Beneficial owner network map

2 nodes Person Company
SANDS GROUP BENIDORM …Harrison Anthony GrahamHarrison Anthony Gra…

Registered actos

  1. ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
  2. Declaración de unipersonalidadPublished 09/04/2012· Registered 27/03/2012· I/A 1
  3. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 09/04/2012Declaración de unipersonalidad

    HARRISON ANTHONY GRAHAM

Capital · events

  1. 09/04/2012Constitución
    Initial capital: 3 000,00 €

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. 09/04/2012#1674212
    ConstituciónDeclaración de unipersonalidadNombramientos
    SANDS GROUP BENIDORM SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil

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· Incorporated 2012

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/ ALICANTE 28 (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.