AL YARQAN SL

Hoja CA17393· NIF B11457660

VigenteCádiz
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
904 174,45 €
Directors :
Miguel Angel Peinado Martin, Elisabeth Brenda Lilian Woods, Jesus Diez Yañez

Legal information

Legal information for AL YARQAN SL

NIF
Hoja registral
IRUS1000186716872
Legal formSociedad Limitada (SL)
Share capital904 174,45 €
Registro MercantilCADIZ
Register referenceTomo 1338 · Folio 191 · Hoja CA17393
StatusVigente

Activity

AL YARQAN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 15 February 2023 to 8 June 2023, across 5 distinct types of filing. Its registered share capital is 904 174,45 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
AL YARQAN SLLilian Woods Elisabeth BrendaLilian Woods Elisabe…Diez Yañez JesusDiez Yañez JesusPeinado Martin Miguel AngelPeinado Martin Migue…FINCASOL DEVELOPMENTS SLFINCASOL DEVELOPMENT…CENTRO SOTOGRANDE SLCENTRO SOTOGRANDE SLCASAL-MAGGIORE SLCASAL-MAGGIORE SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 01/06/2023· I/A 5
  2. NombramientosPublished 08/06/2023· Registered 01/06/2023· I/A 5
  3. Modificaciones estatutariasPublished 08/06/2023· Registered 01/06/2023· I/A 5
  4. Ampliación de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 4
  5. Reducción de capitalPublished 10/05/2023· Registered 03/05/2023· I/A 4
  6. Ampliación de capitalPublished 10/05/2023· Registered 02/05/2023· I/A 3

Changes

  1. 08/06/2023Modificaciones estatutarias

Capital · events

  1. 10/05/2023Ampliación de capitalReducción de capital
    Resulting capital: 904 174,45 € (−423 344,40 €)
  2. 10/05/2023Ampliación de capital
    Resulting capital: 480 839,74 € (+30 080,66 €)

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. 08/06/2023#7568605
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AL YARQAN SL. Ceses/Dimisiones. Adm. Solid.: ELISABETH BRENDA LILIAN WOODS;MIGUEL ANGEL PEINADO MARTIN. Nombramientos. Adm. Mancom.: ELISABETH BRENDA LILIAN WOODS;MIGUEL ANGEL PEINADO MARTIN;JESUS DIEZ YAÑEZ. Modificaciones estatutarias. Modificación…
  2. 10/05/2023#7522807
    Ampliación de capitalReducción de capital
    AL YARQAN SL. Ampliación de capital. Capital: 423.344,40 Euros. Resultante Suscrito: 904.174,45 Euros. Reducción de capital. Importe reducción: 9,69 Euros. Resultante Suscrito: 480.830,05 Euros. Datos registrales. T 1338 , F 191, S 8, H CA 17393, I/A…
  3. 10/05/2023#7522806
    Ampliación de capital
    AL YARQAN SL. Ampliación de capital. Capital: 30.080,66 Euros. Resultante Suscrito: 480.839,74 Euros. Fe de erratas: Rectificación de la primera inscripción en cuanto al valor de las fincas aportadas. Datos registrales. T 1338 , F 190, S 8, H CA 1739…
  4. 15/02/2023#7388805
    AL YARQAN SL. Otros conceptos: Constatación de N.I.E. de Doña Elisabeth Brenda Lilian Woods siendo el siguiente: X0345595C. Datos registrales. T 1338 , F 186, S 8, H CA 17393, I/A 1 b ( 8.02.23).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHuerta de las Limas, Pasada de Alcalá, s/n., CÁDIZ, JIMENA DE LA FRONTERA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector