BAÑOS DE VIVAQUE SL

Hoja TO14697· NIF B45453354

VigenteToledo
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Director :
Croci Alejandro Luis

Legal information

Legal information for BAÑOS DE VIVAQUE SL

NIF
Hoja registral
IRUS1000225447564
Legal formSociedad Limitada (SL)
LocalityBelvís de la Jara
Phone
Register referenceTomo 989 · Folio 47 · Hoja TO14697
StatusVigente

Activity

BAÑOS DE VIVAQUE SL is a Sociedad Limitada (SL) with its registered office in Belvís de la Jara (Toledo, Castilla-La Mancha). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 4 October 2017 to 24 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BAÑOS DE VIVAQUE SLCroci Alejandro LuisCroci Alejandro Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BAÑOS DE VIVAQUE SLCroci Alejandro LuisCroci Alejandro Luis

Beneficial owner (UBO)

Croci Alejandro Luis100 %

Individual · ultimate beneficial owner · since 24/12/2018

Beneficial owner network map

2 nodes Person Company
BAÑOS DE VIVAQUE SLCroci Alejandro LuisCroci Alejandro Luis

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 5
  2. Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 4
  3. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 4
  4. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 4
  5. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 3
  6. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 2

Changes

  1. 24/12/2018Cambio de domicilio social

    FINCA LOS BAÑOS DEL VIVAQUE - PARCELA 293 DEL POL (BELVIS DE LA JARA)

  2. 24/12/2018Declaración de unipersonalidad

    CROCI ALEJANDRO LUIS

Timeline (BORME)

  1. 24/12/2018#5189713
    Cambio de domicilio social
    BAÑOS DE VIVAQUE SL. Cambio de domicilio social. FINCA LOS BAÑOS DEL VIVAQUE - PARCELA 293 DEL POL (BELVIS DE LA JARA). Datos registrales. T 989 , F 47, S 8, H TO 14697, I/A 5 (17.12.18).
  2. 24/12/2018#5189712
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BAÑOS DE VIVAQUE SL. Declaración de unipersonalidad. Socio único: CROCI ALEJANDRO LUIS. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL VALLE PABLO. Nombramientos. Adm. Unico: CROCI ALEJANDRO LUIS. Datos registrales. T 989 , F 46, S 8, H TO 14697, I/A 4 
  3. 24/12/2018#5189711
    Nombramientos
    BAÑOS DE VIVAQUE SL. Nombramientos. Adm. Unico: FERNANDEZ DEL VALLE PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 989 , F 46, S 8, H TO 14697, I/A 3 (17.12.18).
  4. 04/10/2017#4564607
    Ceses/Dimisiones
    BAÑOS DE VIVAQUE SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DEL VALLE PABLO;FERNANDEZ DEL VALLE MARIA ANGELICA. Datos registrales. T 989 , F 46, S 8, H TO 14697, I/A 2 (26.09.17).

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 addressFINCA LOS BAÑOS DEL VIVAQUE - PARCELA 293 DEL POL (BELVIS DE LA JARA), Belvís de la Jara, Toledo
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.