SKY HOTEL BENIDORM SL
Hoja A162634· NIF B42609222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2018
- Director :
- Ducret Barlaro Sergio Enrique
Legal information
Legal information for SKY HOTEL BENIDORM SL
Activity
SKY HOTEL BENIDORM SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 30 November 2018. The Spanish commercial register has published 7 filings for this company, from 30 November 2018 to 22 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de gestión e inversión inmobiliaria, incluyendo promoción, urbanización, parcelación, intermediación, adquisición, venta y arrendamiento de bienes inmuebles. La adquisición de edificios y terrenos, urbanización y parcelación de estos, construcción de hoteles sobre ellos, su arrendamiento.
Directors and representatives
Directors
Current
- Ducret Barlaro Sergio EnriqueSince 14/12/2022Administrador Único
Former
- Ortuño Ribes AndresCeased on 14/12/2022Administrador Único
- Balastegui Forrat Juan FranciscoCeased on 08/01/2020Administrador Solidario
- Garcia Perez EugenioCeased on 08/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ducret Barlaro Sergio Enrique100 %
Individual · ultimate beneficial owner · since 22/12/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2022· Registered 14/12/2022· I/A 3
- Ceses/DimisionesPublished 22/12/2022· Registered 14/12/2022· I/A 3
- NombramientosPublished 22/12/2022· Registered 14/12/2022· I/A 3
- Ceses/DimisionesPublished 16/01/2020· Registered 08/01/2020· I/A 2
- NombramientosPublished 16/01/2020· Registered 08/01/2020· I/A 2
- ConstituciónPublished 30/11/2018· Registered 22/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 1
Changes
- 22/12/2022Declaración de unipersonalidad
DUCRET BARLARO SERGIO ENRIQUE
Capital · events
- 30/11/2018ConstituciónInitial 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)
- 22/12/2022#7303277Declaración de unipersonalidadCeses/DimisionesNombramientos
SKY HOTEL BENIDORM SL. Declaración de unipersonalidad. Socio único: DUCRET BARLARO SERGIO ENRIQUE. Ceses/Dimisiones. Adm. Unico: ORTUÑO RIBES ANDRES. Nombramientos. Adm. Unico: DUCRET BARLARO SERGIO ENRIQUE. Datos registrales. T 4170 , F 109, S 8, H … - 16/01/2020#5740674Ceses/DimisionesNombramientos
SKY HOTEL BENIDORM SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ EUGENIO;BALASTEGUI FORRAT JUAN FRANCISCO. Nombramientos. Adm. Unico: ORTUÑO RIBES ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 30/11/2018#5153941ConstituciónNombramientos
SKY HOTEL BENIDORM SL. Constitución. Comienzo de operaciones: 9.11.18. Objeto social: Actividades de gestión e inversión inmobiliaria, incluyendo promoción, urbanización, parcelación, intermediación, adquisición, venta y arrendamiento de bienes inmue…
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 2018
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.