VERACRUZ BEACH SL
Hoja A73557· NIF B53706792
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bertomeu Pallares Joaquin Agustin
Legal information
Legal information for VERACRUZ BEACH SL
Activity
VERACRUZ BEACH SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 7 filings for this company, from 15 March 2013 to 21 July 2017, across 5 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Bertomeu Pallares Joaquin AgustinSince 07/03/2013Administrador Único
Former
- Mozo Alvarez LorenzoCeased on 07/03/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 15/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bertomeu Pallares Joaquin Agustin100 %
Individual · ultimate beneficial owner · since 15/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2013· Registered 07/03/2013· I/A 9
- Ceses/DimisionesPublished 15/03/2013· Registered 07/03/2013· I/A 9
- NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 9
- Modificaciones estatutariasPublished 15/03/2013· Registered 07/03/2013· I/A 9
- Cambio de domicilio socialPublished 15/03/2013· Registered 07/03/2013· I/A 9
Changes
- 15/03/2013Cambio de domicilio social
C/ LA MAR 10 3º - PUERTA 17-18 (DENIA)
- 15/03/2013Declaración de unipersonalidad
BERTOMEU PALLARES JOAQUIN AGUSTIN
- 15/03/2013Modificaciones estatutarias
Timeline (BORME)
- 21/07/2017#4470633
VERACRUZ BEACH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2595 , F 187, S 8, H A 73557, I/A 9 H (13.07.17).
- 10/10/2016#4055110
VERACRUZ BEACH SL. Otros conceptos: Declaración de fallido. Datos registrales. T 2595 , F 187, S 8, H A 73557, I/A 9 F (30.09.16).
- 15/03/2013#2178355Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VERACRUZ BEACH SL. Declaración de unipersonalidad. Socio único: BERTOMEU PALLARES JOAQUIN AGUSTIN. Ceses/Dimisiones. Adm. Mancom.: BERTOMEU PALLARES JOAQUIN AGUSTIN;MOZO ALVAREZ LORENZO. Nombramientos. Adm. Unico: BERTOMEU PALLARES JOAQUIN AGUSTIN. M…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.