VERSIONES DEL MAR 67 SL
Hoja A121401· NIF B54494166
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 24/05/2010
- Director :
- Abad Paccha Nancy Catalina
Legal information
Legal information for VERSIONES DEL MAR 67 SL
Activity
VERSIONES DEL MAR 67 SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2010. The Spanish commercial register has published 11 filings for this company, from 24 May 2010 to 27 May 2025, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general todo tipo de negocios de hostelería y restauración.
Directors and representatives
Directors
Current
- Abad Paccha Nancy CatalinaSince 20/05/2025Administrador Único
Former
- Acurio Flores Pepe AlejandroCeased on 20/05/2025Administrador Único
- Vidal Carbonell Jorge CarmeloCeased on 04/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vidal Carbonell Jorge Carmelo100 %
Individual · ultimate beneficial owner · since 24/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2025· Registered 20/05/2025· I/A 6
- NombramientosPublished 27/05/2025· Registered 20/05/2025· I/A 6
- Cambio de domicilio socialPublished 27/05/2025· Registered 20/05/2025· I/A 6
- Cambio de domicilio socialPublished 10/09/2024· Registered 03/09/2024· I/A 5
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 4
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 4
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 2
- ConstituciónPublished 24/05/2010· Registered 13/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 1
Changes
- 27/05/2025Cambio de domicilio social
C/ FRAY JUAN TENSA 18 (CAMPELLO (EL))
- 10/09/2024Cambio de domicilio social
C/ MUSICO ANTON ROCH 1 (ALICANTE)
- 24/02/2023Declaración de unipersonalidad
VIDAL CARBONELL JORGE CARMELO
Capital · events
- 24/05/2010ConstituciónInitial capital: 3 015,00 €
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)
- 27/05/2025#8653184Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
VERSIONES DEL MAR 67 SL. Sociedad unipersonal. Cambio de identidad del socio único: ABAD PACCHA NANCY CATALINA. Ceses/Dimisiones. Adm. Unico: ACURIO FLORES PEPE ALEJANDRO. Nombramientos. Adm. Unico: ABAD PACCHA NANCY CATALINA. Cambio de domicilio soc… - 10/09/2024#8243213Cambio de domicilio social
VERSIONES DEL MAR 67 SL. Cambio de domicilio social. C/ MUSICO ANTON ROCH 1 (ALICANTE). Datos registrales. S 8 , H A 121401, I/A 5 ( 3.09.24).
- 11/06/2024#8117318Ceses/DimisionesNombramientosCambio de identidad del socio único
VERSIONES DEL MAR 67 SL. Sociedad unipersonal. Cambio de identidad del socio único: ACURIO FLORES PEPE ALEJANDRO. Ceses/Dimisiones. Adm. Unico: VIDAL CARBONELL JORGE CARMELO. Nombramientos. Adm. Unico: ACURIO FLORES PEPE ALEJANDRO. Datos registrales.… - 24/02/2023#7405931Declaración de unipersonalidad
VERSIONES DEL MAR 67 SL. Declaración de unipersonalidad. Socio único: VIDAL CARBONELL JORGE CARMELO. Datos registrales. T 3453 , F 177, S 8, H A 121401, I/A 2 (17.02.23).
- 24/05/2010#731068ConstituciónNombramientos
VERSIONES DEL MAR 67 SL. Constitución. Comienzo de operaciones: 27.04.10. Objeto social: La explotación comercial de bares, restaurantes, cafeterías, hoteles y en general todo tipo de negocios de hostelería y restauración. Domicilio: C/ SAN FERNANDO …
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 2010
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.