VA BENITACHELL HOMES SL

Hoja A66331· NIF B53586301

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Vicens Ash Carmelo Jose
Former name :
JAVEA HOMES SL

Legal information

Legal information for VA BENITACHELL HOMES SL

NIF
Hoja registral
IRUS1000150569661
Legal formSociedad Limitada (SL)
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3691 · Folio 109 · Hoja A66331
Former names
JAVEA HOMES SL2010-08-03 → 2022-05-26
StatusVigente

Activity

VA BENITACHELL HOMES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 14 filings for this company, from 3 August 2010 to 15 November 2022, across 7 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VA BENITACHELL HOMES …Vicens Ash Carmelo JoseVicens Ash Carmelo J…CEMENT FOR SALE - LOGISTIC CORPORATION SACEMENT FOR SALE - LO…INTELECTUAL SLINTELECTUAL SLJAVEA HOMES SLJAVEA HOMES SLVICENS ASH VILLAS SLVICENS ASH VILLAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VA BENITACHELL HOMES …Vicens Cardona CarmeloVicens Cardona Carme…

Beneficial owner (UBO)

Vicens Cardona Carmelo100 %

Individual · ultimate beneficial owner · since 08/11/2017

Beneficial owner network map

2 nodes Person Company
VA BENITACHELL HOMES …Vicens Cardona CarmeloVicens Cardona Carme…

Registered actos

  1. Cambio de domicilio socialPublished 15/11/2022· Registered 04/11/2022· I/A 10
  2. Cambio de denominación socialPublished 26/05/2022· Registered 18/05/2022· I/A 8
  3. RevocacionesPublished 14/11/2017· Registered 03/11/2017· I/A 7
  4. Declaración de unipersonalidadPublished 08/11/2017· Registered 30/10/2017· I/A 6
  5. Ceses/DimisionesPublished 08/11/2017· Registered 30/10/2017· I/A 6
  6. NombramientosPublished 08/11/2017· Registered 30/10/2017· I/A 6
  7. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 5
  8. Ceses/DimisionesPublished 04/06/2013· Registered 28/05/2013· I/A 4
  9. NombramientosPublished 04/06/2013· Registered 28/05/2013· I/A 4
  10. Modificaciones estatutariasPublished 04/06/2013· Registered 28/05/2013· I/A 4
  11. Ceses/DimisionesPublished 03/08/2010· Registered 22/07/2010· I/A 3
  12. NombramientosPublished 03/08/2010· Registered 22/07/2010· I/A 3
  13. Cambio de domicilio socialPublished 03/08/2010· Registered 22/07/2010· I/A 3

Changes

  1. 15/11/2022Cambio de domicilio social

    C/ CAPELLETES 1 BAJO (BENITACHELL)

  2. 20/09/2022Cambio de denominación social

    JAVEA HOMES SL→VA BENITACHELL HOMES SL

  3. 08/11/2017Declaración de unipersonalidad

    VICENS CARDONA CARMELO

  4. 04/06/2013Modificaciones estatutarias
  5. 03/08/2010Cambio de domicilio social

    AVDA DE LA FONTANA, - EDIFICIO ESTRELLA DEL SUR, (JAVEA)

Timeline (BORME)

  1. 15/11/2022#7239513
    Cambio de domicilio social
    VA BENITACHELL HOMES SL. Cambio de domicilio social. C/ CAPELLETES 1 BAJO (BENITACHELL). Datos registrales. T 3691 , F 109, S 8, H A 66331, I/A 10 ( 4.11.22).
  2. 20/09/2022#7164207
    VA BENITACHELL HOMES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3691 , F 109, S 8, H A 66331, I/A 9 (13.09.22).
  3. 26/05/2022#6983193

    Company name: JAVEA HOMES SL

    Cambio de denominación social
    JAVEA HOMES SL. Cambio de denominación social. VA BENITACHELL HOMES SL. Datos registrales. T 3691 , F 108, S 8, H A 66331, I/A 8 (18.05.22).
  4. 14/11/2017#4615494

    Company name: JAVEA HOMES SL

    Revocaciones
    JAVEA HOMES SL. Revocaciones. Apo.Sol.: VICENS ASH CARMELO JOSE;HOEVE LAMMERT JACOB JOHANNES. Datos registrales. T 3691 , F 108, S 8, H A 66331, I/A 7 ( 3.11.17).
  5. 08/11/2017#4609670

    Company name: JAVEA HOMES SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    JAVEA HOMES SL. Declaración de unipersonalidad. Socio único: VICENS CARDONA CARMELO. Ceses/Dimisiones. Adm. Mancom.: VICENS ASH CARMELO JOSE;HOEVE LAMMERT JACOB JOHANNES. Nombramientos. Adm. Unico: VICENS ASH CARMELO JOSE. Otros conceptos: Cambio del…
  6. 04/06/2013#2305868

    Company name: JAVEA HOMES SL

    Nombramientos
    JAVEA HOMES SL. Nombramientos. Apo.Sol.: VICENS ASH CARMELO JOSE;HOEVE LAMMERT JACOB JOHANNES. Datos registrales. T 2467 , F 125, S 8, H A 66331, I/A 5 (28.05.13).
  7. 04/06/2013#2305867

    Company name: JAVEA HOMES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAVEA HOMES SL. Ceses/Dimisiones. Adm. Unico: VICENS ASH CARMELO JOSE. Nombramientos. Adm. Mancom.: VICENS ASH CARMELO JOSE;HOEVE LAMMERT JACOB JOHANNES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  8. 03/08/2010#829930

    Company name: JAVEA HOMES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    JAVEA HOMES SL. Ceses/Dimisiones. Adm. Unico: HAUGHNEY TERENCE. Nombramientos. Adm. Unico: VICENS ASH CARMELO JOSE. Cambio de domicilio social. AVDA DE LA FONTANA, - EDIFICIO ESTRELLA DEL SUR, (JAVEA). Datos registrales. T 2467 , F 125, S 8, H A 6633…

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.

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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.

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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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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/ CAPELLETES 1 BAJO (BENITACHELL), Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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