VILLA BORGHESE 2012 SL

Hoja A129679· NIF B54621750

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/04/2012
Director :
Cacopardo Santo

Legal information

Legal information for VILLA BORGHESE 2012 SL

NIF
Hoja registral
IRUS1000165889892
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/04/2012
LocalityBusot
Register referenceTomo 3599 · Folio 173 · Hoja A129679
StatusVigente

Activity

VILLA BORGHESE 2012 SL is a Sociedad Limitada (SL) with its registered office in Busot (Alicante, Comunitat Valenciana). It was incorporated on 27 April 2012. The Spanish commercial register has published 5 filings for this company, from 27 April 2012 to 26 July 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La explotación en general de negocios de hostelería. Hostelería en generaly cyber-cafés. Explotación de pubs, cervecerías, cafés, bares y restaurantes. Importación y exportación de toda clase de alimentos. Importación y exportación de mariscos, crustáceos y pescados. Comercio en general de alimento.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
VILLA BORGHESE 2012 SLCacopardo SantoCacopardo Santo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VILLA BORGHESE 2012 SLCacopardo SantoCacopardo Santo

Beneficial owner (UBO)

Cacopardo Santo100 %

Individual · ultimate beneficial owner · since 27/04/2012

Beneficial owner network map

2 nodes Person Company
VILLA BORGHESE 2012 SLCacopardo SantoCacopardo Santo

Registered actos

  1. NombramientosPublished 04/05/2012· Registered 20/04/2012· I/A 2
  2. ConstituciónPublished 27/04/2012· Registered 18/04/2012· I/A 1
  3. Declaración de unipersonalidadPublished 27/04/2012· Registered 18/04/2012· I/A 1
  4. NombramientosPublished 27/04/2012· Registered 18/04/2012· I/A 1

Changes

  1. 27/04/2012Declaración de unipersonalidad

    CACOPARDO SANTO

Capital · events

  1. 27/04/2012Constitución
    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. 26/07/2019#5515035
    VILLA BORGHESE 2012 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3599 , F 173, S 8, H A 129679, I/A 2 H (18.07.19).
  2. 04/05/2012#1709556
    Nombramientos
    VILLA BORGHESE 2012 SL. Nombramientos. Apoderado: PRESUTTI IVANA. Datos registrales. T 3599 , F 173, S 8, H A 129679, I/A 2 (20.04.12).
  3. 27/04/2012#1703170
    ConstituciónDeclaración de unipersonalidadNombramientos
    VILLA BORGHESE 2012 SL. Constitución. Comienzo de operaciones: 6.03.12. Objeto social: La explotación en general de negocios de hostelería. Hostelería en generaly cyber-cafés. Explotación de pubs, cervecerías, cafés, bares y restaurantes. Importación

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 2012

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/ CISNE 39 - URBANIZACION LOS PATOS (BUSOT), Busot, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.