SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA
Hoja A37624
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Junceda Fernandez Jose Ignacio
Legal information
Legal information for SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA
Activity
SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 18 August 2009 to 9 June 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Junceda Fernandez Jose IgnacioSince 05/08/2009Administrador Único
Former
- Lopez Garcia Juan LuisCeased on 01/04/2011PresidenteConsejero
- Fernandez Roger JoaquinCeased on 02/05/2012Consejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2012· Registered 02/05/2012· I/A 6
- NombramientosPublished 14/05/2012· Registered 02/05/2012· I/A 6
- Modificaciones estatutariasPublished 14/05/2012· Registered 02/05/2012· I/A 6
- Ceses/DimisionesPublished 12/04/2011· Registered 01/04/2011· I/A 5
- NombramientosPublished 18/08/2009· Registered 05/08/2009· I/A 4
- ReeleccionesPublished 18/08/2009· Registered 05/08/2009· I/A 4
Timeline (BORME)
- 09/06/2015#3356488
SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA. Desembolso de dividendos pasivos. Desembolsado: 18.030,36 Euros. Datos registrales. T 1910 , F 36, S 8, H A 37624, I/A 7 (29.05.15).
- 14/05/2012#1722498Ceses/DimisionesNombramientosModificaciones estatutarias
SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ ROGER JOAQUIN. Consejero: GARCIA JUNCEDA FERNANDEZ JOSE IGNACIO;FERNANDEZ ROGER JOAQUIN. Secretario: FERNANDEZ ROGER JOAQUIN. Nombramientos. Adm. Unico: GARCIA … - 12/04/2011#1167172Ceses/Dimisiones
SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA. Ceses/Dimisiones. Presidente: LOPEZ GARCIA JUAN LUIS. Consejero: LOPEZ GARCIA JUAN LUIS. Datos registrales. T 1910 , F 36, S 8, H A 37624, I/A 5 ( 1.04.11).
- 18/08/2009#350241NombramientosReelecciones
SOCIEDAD DE ESTUDIOS E INVERSIONES BENIDORM SA. Nombramientos. Con.Delegado: FERNANDEZ ROGER JOAQUIN. Reelecciones. Consejero: GARCIA JUNCEDA FERNANDEZ JOSE IGNACIO;FERNANDEZ ROGER JOAQUIN;LOPEZ GARCIA JUAN LUIS. Secretario: FERNANDEZ ROGER JOAQUIN. …
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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.