TROPICAL BENIDORM DISCOTECAS SL

Hoja A140146· NIF B54788039

VigenteAlicante
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/05/2014
Director :
Villarroel Vilches Juan Ricardo

Legal information

Legal information for TROPICAL BENIDORM DISCOTECAS SL

NIF
Hoja registral
IRUS1000168020557
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/05/2014
LocalityBenidorm
Register referenceTomo 3776 · Folio 169 · Hoja A140146
StatusVigente

Activity

TROPICAL BENIDORM DISCOTECAS SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 30 May 2014. The Spanish commercial register has published 4 filings for this company, from 30 May 2014 to 3 September 2018, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Tratándose de servicios sanitarios se e.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TROPICAL BENIDORM DIS…Villarroel Vilches Juan RicardoVillarroel Vilches J…SOMOS FESTIVAL 2018 SLSOMOS FESTIVAL 2018 …SANTISIMA TRINIDAD EXCURSIONES SLSANTISIMA TRINIDAD E…CHAVITO ALMERIA SLCHAVITO ALMERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TROPICAL BENIDORM DIS…Villarroel Vilches Juan RicardoVillarroel Vilches J…SOMOS FESTIVAL 2018 SLSOMOS FESTIVAL 2018 …

Beneficial owner (UBO)

Villarroel Vilches Juan Ricardo100 %

Individual · ultimate beneficial owner · since 30/05/2014

Beneficial owner network map

3 nodes Person Company
TROPICAL BENIDORM DIS…Villarroel Vilches Juan RicardoVillarroel Vilches J…SOMOS FESTIVAL 2018 SLSOMOS FESTIVAL 2018 …

Registered actos

  1. ConstituciónPublished 30/05/2014· Registered 23/05/2014· I/A 1
  2. Declaración de unipersonalidadPublished 30/05/2014· Registered 23/05/2014· I/A 1
  3. NombramientosPublished 30/05/2014· Registered 23/05/2014· I/A 1

Changes

  1. 30/05/2014Declaración de unipersonalidad

    VILLARROEL VILCHES JUAN RICARDO

Capital · events

  1. 30/05/2014Constitución
    Initial capital: 3 100,00 €

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. 03/09/2018#5032778
    TROPICAL BENIDORM DISCOTECAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3776 , F 169, S 8, H A 140146, I/A 1 H (24.08.18).
  2. 30/05/2014#2828067
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROPICAL BENIDORM DISCOTECAS SL. Constitución. Comienzo de operaciones: 22.05.14. Objeto social: 1. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 2. Turismo, hostelería y restauración. 3. Prestación de servi

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 2014

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 addressAVDA COMUNIDAD VALENCIANA 122 - PARTIDA ARMANELLO (BENIDORM), Benidorm, 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.