ANEVA ROYAL TURISTICA SL

Hoja CC14438· NIF B10475408

VigenteCáceres
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 998 000,00 €
Incorporation :
26/01/2017
Director :
ANELE ROYAL TURISTICA SL

Legal information

Legal information for ANEVA ROYAL TURISTICA SL

NIF
Hoja registral
IRUS1000001258546
Legal formSociedad Limitada (SL)
Share capital3 998 000,00 €
Incorporation date26/01/2017
LocalityIbahernando
Register referenceTomo 982 · Folio 50 · Hoja CC14438
StatusVigente

Activity

ANEVA ROYAL TURISTICA SL is a Sociedad Limitada (SL) with its registered office in Ibahernando (Cáceres, Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 January 2017. The Spanish commercial register has published 6 filings for this company, from 26 January 2017 to 2 July 2020, across 5 distinct types of filing. Its registered share capital is 3 998 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La compraventa y arrendamiento no financiero de inmuebles por cuenta propia. La gestión directa o delegada de negocios hoteleros y de restauración.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ANEVA ROYAL TURISTICA…ANELE ROYAL TURISTICA SLANELE ROYAL TURISTIC…MARENOS SOCIEDAD ANONIMAMARENOS SOCIEDAD ANO…MARC SYSTEMS HISPANIA SLMARC SYSTEMS HISPANI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ANEVA ROYAL TURISTICA…Jimenez Mena JorgeJimenez Mena Jorge

Beneficial owner (UBO)

Jimenez Mena Jorge100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

2 nodes Person Company
ANEVA ROYAL TURISTICA…Jimenez Mena JorgeJimenez Mena Jorge

Registered actos

  1. Ceses/DimisionesPublished 02/07/2020· Registered 18/06/2020· I/A 3
  2. NombramientosPublished 02/07/2020· Registered 18/06/2020· I/A 3
  3. Ampliación de capitalPublished 02/07/2020· Registered 18/06/2020· I/A 2
  4. ConstituciónPublished 26/01/2017· Registered 16/01/2017· I/A 1
  5. Declaración de unipersonalidadPublished 26/01/2017· Registered 16/01/2017· I/A 1
  6. NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 1

Changes

  1. 26/01/2017Declaración de unipersonalidad

    JIMENEZ MENA JORGE

Capital · events

  1. 02/07/2020Ampliación de capital
    Resulting capital: 3 998 000,00 € (+3 988 000,00 €)
  2. 26/01/2017Constitución
    Initial capital: 10 000,00 €

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. 02/07/2020#5927452
    Ceses/DimisionesNombramientos
    ANEVA ROYAL TURISTICA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MENA JORGE. Nombramientos. Adm. Unico: ANELE ROYAL TURISTICA SL. Datos registrales. T 982, L 809, F 50, S 8, H CC 14438, I/A 3 (18.06.20).
  2. 02/07/2020#5927451
    Ampliación de capital
    ANEVA ROYAL TURISTICA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.988.000,00 Euros. Resultante Suscrito: 3.998.000,00 Euros. Datos registrales. T 982, L 809, F 50, S 8, H CC 14438, I/A 2 (18.06.20).
  3. 26/01/2017#4213206
    ConstituciónDeclaración de unipersonalidadNombramientos
    ANEVA ROYAL TURISTICA SL. Constitución. Comienzo de operaciones: 10.11.16. Objeto social: La compraventa y arrendamiento no financiero de inmuebles por cuenta propia. La gestión directa o delegada de negocios hoteleros y de restauración. Domicilio: C…

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 2017

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/ RAMON Y CAJAL 5 (IBAHERNANDO), Ibahernando, Cáceres
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector