BELATRIX HOMEY SL
Hoja TO11360· NIF B45391422
- 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
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
- Alberto Perez GilSince 28/05/2024Administrador Solidario
- Jose Jesus Carmelo Perez PeralesSince 28/05/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2024· Registered 28/05/2024· I/A 9
- NombramientosPublished 06/06/2024· Registered 28/05/2024· I/A 9
- Ampliación de capitalPublished 27/07/2020· Registered 17/07/2020· I/A 8
- Cambio de domicilio socialPublished 30/11/2018· Registered 22/11/2018· I/A 7
- Ampliación de capitalPublished 01/03/2012· Registered 20/02/2012· I/A 6
- Ampliación de capitalPublished 02/03/2010· Registered 18/02/2010· I/A 5
- Ampliación de capitalPublished 20/02/2009· Registered 09/02/2009· I/A 4
Changes
- 30/11/2018Cambio de domicilio social
C/ SAN ISIDRO 12 3º B (TALAVERA DE LA REINA)
Capital · events
- 27/07/2020Ampliación de capitalResulting capital: 1 120 166,32 € (+444 748,94 €)
- 01/03/2012Ampliación de capitalResulting capital: 675 417,38 € (+160 019,47 €)
- 02/03/2010Ampliación de capitalResulting capital: 515 397,91 € (+119 000,39 €)
- 20/02/2009Ampliación de capitalResulting 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)
- 06/06/2024#8112416Ceses/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… - 27/07/2020#5967848Ampliación 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).
- 30/11/2018#5155828Cambio 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).
- 01/03/2012#1620118Ampliación 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).
- 02/03/2010#615331Ampliación 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).
- 20/02/2009#82693Ampliación 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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.