THE BEST 2011 SL

Hoja A125849· NIF B98334022

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Kovalevskiene Ruta

Legal information

Legal information for THE BEST 2011 SL

NIF
Hoja registral
IRUS1000165064873
Legal formSociedad Limitada (SL)
LocalityAltea
Register referenceTomo 3533 · Folio 133 · Hoja A125849
StatusVigente

Activity

THE BEST 2011 SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 16 June 2011 to 20 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Linares Cortes Amelia100 %

Individual · ultimate beneficial owner · since 16/06/2011

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 20/04/2023· Registered 12/04/2023· I/A 9
  2. Ceses/DimisionesPublished 20/06/2019· Registered 12/06/2019· I/A 8
  3. NombramientosPublished 20/06/2019· Registered 12/06/2019· I/A 8
  4. NombramientosPublished 18/06/2018· Registered 08/06/2018· I/A 5
  5. Ceses/DimisionesPublished 07/06/2018· Registered 30/05/2018· I/A 4
  6. NombramientosPublished 07/06/2018· Registered 30/05/2018· I/A 4
  7. Ceses/DimisionesPublished 17/05/2018· Registered 08/05/2018· I/A 3
  8. NombramientosPublished 17/05/2018· Registered 08/05/2018· I/A 3
  9. Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 3
  10. Declaración de unipersonalidadPublished 16/06/2011· Registered 06/06/2011· I/A 2
  11. Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 2
  12. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 2
  13. Cambio de domicilio socialPublished 16/06/2011· Registered 06/06/2011· I/A 2

Changes

  1. 17/05/2018Cambio de domicilio social

    URB VILLA GADEA 1Z Bl.12 Esc.1 D (ALTEA)

  2. 16/06/2011Cambio de domicilio social

    URB VILLA GADEA - LOCAL NUMERO 3, ALTEA LA VELLA (ALTEA)

  3. 16/06/2011Declaración de unipersonalidad

    LINARES CORTES AMELIA

Timeline (BORME)

  1. 20/04/2023#7492587
    Revocaciones
    THE BEST 2011 SL. Revocaciones. Apoderado: CHALYSHEV SERGEY. Datos registrales. T 3533 , F 133, S 8, H A 125849, I/A 9 (12.04.23).
  2. 20/06/2019#5456508
    Ceses/DimisionesNombramientos
    THE BEST 2011 SL. Ceses/Dimisiones. Adm. Unico: BONDAR DANIIL. Nombramientos. Adm. Unico: KOVALEVSKIENE RUTA. Datos registrales. T 3533 , F 133, S 8, H A 125849, I/A 8 (12.06.19).
  3. 28/05/2019#5414546
    THE BEST 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: HOLLEY INVESTMENT LTD. Datos registrales. T 3533 , F 133, S 8, H A 125849, I/A 7 (20.05.19).
  4. 29/11/2018#5151333
    THE BEST 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: BONDAR DANIIL. Datos registrales. T 3533 , F 133, S 8, H A 125849, I/A 6 (22.11.18).
  5. 18/06/2018#4927893
    Nombramientos
    THE BEST 2011 SL. Nombramientos. Apoderado: CHALYSHEV SERGEY. Datos registrales. T 3533 , F 132, S 8, H A 125849, I/A 5 ( 8.06.18).
  6. 07/06/2018#4912936
    Ceses/DimisionesNombramientos
    THE BEST 2011 SL. Ceses/Dimisiones. Adm. Unico: LEBEDEVA GALINA. Nombramientos. Adm. Unico: BONDAR DANIIL. Datos registrales. T 3533 , F 132, S 8, H A 125849, I/A 4 (30.05.18).
  7. 17/05/2018#4880716
    Ceses/DimisionesNombramientosCambio de domicilio social
    THE BEST 2011 SL. Sociedad unipersonal. Cambio de identidad del socio único: LEBEDEVA GALINA. Ceses/Dimisiones. Adm. Unico: LINARES CORTES AMELIA. Nombramientos. Adm. Unico: LEBEDEVA GALINA. Cambio de domicilio social. URB VILLA GADEA 1Z Bl.12 Esc.1 …
  8. 16/06/2011#1261712
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    THE BEST 2011 SL. Declaración de unipersonalidad. Socio único: LINARES CORTES AMELIA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: LINARES CORTES AMELIA. Cambio de domicilio social. URB VILLA GADEA - LOCAL NUMERO 3, A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB VILLA GADEA 1Z Bl.12 Esc.1 D (ALTEA), Altea, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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