APARTARAN TUCA SL
Hoja L31356· NIF B25844093
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 141 000,00 €
- Incorporation :
- 17/12/2018
- Director :
- Pablos Ruiz Jose Maria
Legal information
Legal information for APARTARAN TUCA SL
Activity
APARTARAN TUCA SL is a Sociedad Limitada (SL) with its registered office in Vielha E Mijaran (Lleida, Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 17 December 2018. The Spanish commercial register has published 8 filings for this company, from 17 December 2018 to 12 May 2022, across 4 distinct types of filing. Its registered share capital is 141 000,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
La explotación, alquiler y compraventa de apartamentos turísticos y de temporada y los servicios inmobiliarios de su sentido más amplio.-
Directors and representatives
Directors
Current
- Pablos Ruiz Jose MariaSince 10/12/2018Administrador Único
Former
- Cabre Recasens CristinaCeased on 03/05/2022Administrador Único
- Pablos Cabre Jose MariaCeased on 13/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2022· Registered 03/05/2022· I/A 5
- NombramientosPublished 12/05/2022· Registered 03/05/2022· I/A 5
- NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 4
- Ceses/DimisionesPublished 22/12/2021· Registered 13/12/2021· I/A 3
- NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 3
- Ampliación de capitalPublished 28/10/2019· Registered 17/10/2019· I/A 2
- ConstituciónPublished 17/12/2018· Registered 10/12/2018· I/A 1
- NombramientosPublished 17/12/2018· Registered 10/12/2018· I/A 1
Capital · events
- 28/10/2019Ampliación de capitalResulting capital: 141 000,00 € (+135 000,00 €)
- 17/12/2018ConstituciónInitial capital: 6 000,00 €
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)
- 12/05/2022#6957323Ceses/DimisionesNombramientos
APARTARAN TUCA SL. Ceses/Dimisiones. Adm. Unico: CABRE RECASENS CRISTINA. Nombramientos. Adm. Unico: PABLOS RUIZ JOSE MARIA. Datos registrales. T 1552 , F 217, S 8, H L 31356, I/A 5 ( 3.05.22).
- 22/12/2021#6736945Nombramientos
APARTARAN TUCA SL. Nombramientos. Apoderado: PABLOS RUIZ JOSE MARIA. Datos registrales. T 1548 , F 77, S 8, H L 31356, I/A 4 (13.12.21).
- 22/12/2021#6736944Ceses/DimisionesNombramientos
APARTARAN TUCA SL. Ceses/Dimisiones. Adm. Solid.: PABLOS RUIZ JOSE MARIA;PABLOS CABRE JOSE MARIA. Nombramientos. Adm. Unico: CABRE RECASENS CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 28/10/2019#5634290Ampliación de capital
APARTARAN TUCA SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 141.000,00 Euros. Datos registrales. T 1548 , F 76, S 8, H L 31356, I/A 2 (17.10.19).
- 17/12/2018#5175508ConstituciónNombramientos
APARTARAN TUCA SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: La explotación, alquiler y compraventa de apartamentos turísticos y de temporada y los servicios inmobiliarios de su sentido más amplio.- Domicilio: AVDA DE LA TUCA 31 …
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 2018
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.