TRASMALL I MOLI SL

Hoja A105413· NIF B54216197

VigenteAlicante
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Director :
NEREIDA MEDITERRANEA SL

Legal information

Legal information for TRASMALL I MOLI SL

NIF
Hoja registral
IRUS1000160126025
Legal formSociedad Limitada (SL)
Register referenceTomo 3165 · Folio 44 · Hoja A105413
StatusVigente

Activity

TRASMALL I MOLI SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRASMALL I MOLI SLNEREIDA MEDITERRANEA SLNEREIDA MEDITERRANEA…NEREIDA ARRENDAMIENTOS SOCIEDAD LIMITADANEREIDA ARRENDAMIENT…SERRANOS 23 SOCIEDAD LIMITADASERRANOS 23 SOCIEDAD…HOTEL VILLA GADEA ALTEA SOCIEDAD LIMITADAHOTEL VILLA GADEA AL…GALERIA DON JUAN DE AUSTRIA 4 SOCIEDAD ANONIMAGALERIA DON JUAN DE …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NEREIDA MEDITERRANEA SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/05/2024· Registered 26/04/2024· I/A 2
  2. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 2

Timeline (BORME)

  1. 07/05/2024#8066787
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRASMALL I MOLI SL. Sociedad unipersonal. Cambio de identidad del socio único: NEREIDA MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: FERRER MONERRIS VICENTE. Nombramientos. Adm. Unico: NEREIDA MEDITERRANEA SL. Datos registrales. T 3165 , F 44, S 8, …

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 addressC/ PAL 11 3º, ALICANTE, BENIDORM
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector