APARTAMENTOS CATEDRAL SL

Hoja MA141047· NIF B93559607

Struck off · 07/09/2020Málaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
266 806,00 €
Incorporation :
06/07/2017

Legal information

Legal information for APARTAMENTOS CATEDRAL SL

NIF
Hoja registral
IRUS1000045846563
Legal formSociedad Limitada (SL)
Share capital266 806,00 €
Incorporation date06/07/2017
LocalityRonda
Register referenceTomo 5648 · Folio 58 · Hoja MA141047
StatusLiquidada

Activity

APARTAMENTOS CATEDRAL SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 6 July 2017. The Spanish commercial register has published 8 filings for this company, from 4 September 2017 to 7 September 2020, across 6 distinct types of filing. Its registered share capital is 266 806,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alquiler de apartamentos turísticos prestando servicios propios de la actividad hotelera y servicios de restauración. El código CNAE de la actividad principal es el 55.20 "Alojamientos turísticos y otros alojamientos de corta estancia".

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
APARTAMENTOS CATEDRAL…Piek Johan WillemPiek Johan WillemHOTEL FUENTE LA HIGUERA SLHOTEL FUENTE LA HIGU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APARTAMENTOS CATEDRAL…HOTEL FUENTE LA HIGUERA SLHOTEL FUENTE LA HIGU…

Beneficial owner (UBO)

HOTEL FUENTE LA HIGUERA SL100 %Vigente

Legal entity · since 04/09/2017

Beneficial owner network map

2 nodes Person Company
APARTAMENTOS CATEDRAL…HOTEL FUENTE LA HIGUERA SLHOTEL FUENTE LA HIGU…

Registered actos

  1. Ceses/DimisionesPublished 07/09/2020· Registered 27/08/2020· I/A 3
  2. NombramientosPublished 07/09/2020· Registered 27/08/2020· I/A 3
  3. DisoluciónPublished 07/09/2020· Registered 27/08/2020· I/A 3
  4. ExtinciónPublished 07/09/2020· Registered 27/08/2020· I/A 3
  5. ConstituciónPublished 04/09/2017· Registered 25/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 04/09/2017· Registered 25/08/2017· I/A 1
  7. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 1

Changes

  1. 07/09/2020Disolución
  2. 07/09/2020Extinción
  3. 04/09/2017Declaración de unipersonalidad

    HOTEL FUENTE LA HIGUERA SL

Capital · events

  1. 04/09/2017Constitución
    Initial capital: 266 806,00 €

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. 07/09/2020#6025632
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APARTAMENTOS CATEDRAL SL. Ceses/Dimisiones. Adm. Unico: PIEK JOHAN WILLEM. Nombramientos. Liquidador: PIEK JOHAN WILLEM. Disolución. Voluntaria. Extinción. Datos registrales. T 5648, L 4555, F 58, S 8, H MA141047, I/A 3 (27.08.20).
  2. 03/01/2018#10512927
    APARTAMENTOS CATEDRAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5648, L 4555, F 58, S 8, H MA141047, I/A 2 (21.12.17).
  3. 04/09/2017#4529717
    ConstituciónDeclaración de unipersonalidadNombramientos
    APARTAMENTOS CATEDRAL SL. Constitución. Comienzo de operaciones: 6.07.17. Objeto social: Alquiler de apartamentos turísticos prestando servicios propios de la actividad hotelera y servicios de restauración. El código CNAE de la actividad principal es…

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 addressZONA PARTIDO DE LOS FRONTONES S/N - HOTEL FUENTE D (RONDA), Ronda, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as APARTAMENTOS CATEDRAL, S.L.

MÁLAGA 1

Holiday rental (VUT) 1

Address detail on approval

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