BELATRIX HOMEY SL

Hoja TO11360· NIF B45391422

VigenteToledo
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 120 166,32 €
Directors :
Alberto Perez Gil, Jose Jesus Carmelo Perez Perales

Legal information

Legal information for BELATRIX HOMEY SL

NIF
Hoja registral
IRUS1000224857980
Legal formSociedad Limitada (SL)
Share capital1 120 166,32 €
LocalityTalavera de la Reina
Register referenceTomo 758 · Folio 60 · Hoja TO11360
StatusVigente

Activity

BELATRIX HOMEY SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 20 February 2009 to 6 June 2024, across 4 distinct types of filing. Its registered share capital is 1 120 166,32 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BELATRIX HOMEY SLPerez Gil AlbertoPerez Gil AlbertoPerez Perales Jose Jesus CarmeloPerez Perales Jose J…LAMPARAS OSMA SOCIEDAD LIMITADALAMPARAS OSMA SOCIED…ADDA HOME DECO SLADDA HOME DECO SLMATADERO COMARCAL DE TUDELA SAMATADERO COMARCAL DE…CARNICERIAS HERMANOS PEREZ GIL SLCARNICERIAS HERMANOS…GRUPO MAYPER CIBRAO SOCIEDAD LIMITADAGRUPO MAYPER CIBRAO …FERNANDO PEREZ SAFERNANDO PEREZ SANUEVA VAJILLA SLNUEVA VAJILLA SLGARCIA PEREZ Y CIA SLGARCIA PEREZ Y CIA SL

Registered actos

  1. Ceses/DimisionesPublished 06/06/2024· Registered 28/05/2024· I/A 9
  2. NombramientosPublished 06/06/2024· Registered 28/05/2024· I/A 9
  3. Ampliación de capitalPublished 27/07/2020· Registered 17/07/2020· I/A 8
  4. Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 7
  5. Ampliación de capitalPublished 01/03/2012· Registered 20/02/2012· I/A 6
  6. Ampliación de capitalPublished 02/03/2010· Registered 18/02/2010· I/A 5
  7. Ampliación de capitalPublished 20/02/2009· Registered 09/02/2009· I/A 4

Changes

  1. 30/11/2018Cambio de domicilio social

    C/ SAN ISIDRO 12 3º B (TALAVERA DE LA REINA)

Capital · events

  1. 27/07/2020Ampliación de capital
    Resulting capital: 1 120 166,32 € (+444 748,94 €)
  2. 01/03/2012Ampliación de capital
    Resulting capital: 675 417,38 € (+160 019,47 €)
  3. 02/03/2010Ampliación de capital
    Resulting capital: 515 397,91 € (+119 000,39 €)
  4. 20/02/2009Ampliación de capital
    Resulting capital: 396 397,52 € (+149 982,56 €)

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. 06/06/2024#8112416
    Ceses/DimisionesNombramientos
    BELATRIX HOMEY SL. Ceses/Dimisiones. Adm. Unico: JOSE JESUS CARMELO PEREZ PERALES. Nombramientos. Adm. Solid.: JOSE JESUS CARMELO PEREZ PERALES;ALBERTO PEREZ GIL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad
  2. 27/07/2020#5967848
    Ampliación de capital
    BELATRIX HOMEY SL. Ampliación de capital. Capital: 444.748,94 Euros. Resultante Suscrito: 1.120.166,32 Euros. Datos registrales. T 758 , F 60, S 8, H TO 11360, I/A 8 (17.07.20).
  3. 30/11/2018#5155828
    Cambio de domicilio social
    BELATRIX HOMEY SL. Cambio de domicilio social. C/ SAN ISIDRO 12 3º B (TALAVERA DE LA REINA). Datos registrales. T 758 , F 60, S 8, H TO 11360, I/A 7 (22.11.18).
  4. 01/03/2012#1620118
    Ampliación de capital
    BELATRIX HOMEY SL. Ampliación de capital. Capital: 160.019,47 Euros. Resultante Suscrito: 675.417,38 Euros. Datos registrales. T 758 , F 60, S 8, H TO 11360, I/A 6 (20.02.12).
  5. 02/03/2010#615331
    Ampliación de capital
    BELATRIX HOMEY SL. Ampliación de capital. Capital: 119.000,39 Euros. Resultante Suscrito: 515.397,91 Euros. Datos registrales. T 758 , F 60, S 8, H TO 11360, I/A 5 (18.02.10).
  6. 20/02/2009#82693
    Ampliación de capital
    BELATRIX HOMEY SL. Ampliación de capital. Capital: 149.982,56 Euros. Resultante Suscrito: 396.397,52 Euros. Datos registrales. T 758 , F 60, S 8, H TO 11360, I/A 4 ( 9.02.09).

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 addressC/ SAN ISIDRO 12 3º B (TALAVERA DE LA REINA), Talavera de la Reina, 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 — Otros alojamientos — are listed together.