SIAVO JUNTO A LA RIA SL

Hoja SC52311· NIF B72564610

VigenteA Coruña
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
07/11/2022
Directors :
Rama Fernandez Domingo Alberto, Carnota Ponce Paola Mirta, Rama Vago Leonardo Francisco

Legal information

Legal information for SIAVO JUNTO A LA RIA SL

NIF
Hoja registral
IRUS1000128059674
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date07/11/2022
Register referenceTomo 441 · Folio 218 · Hoja SC52311
StatusVigente

Activity

SIAVO JUNTO A LA RIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 November 2022. The Spanish commercial register has published 6 filings for this company, from 7 November 2022 to 5 June 2023, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y servicios relacionados con el turismo.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
SIAVO JUNTO A LA RIA …Carnota Ponce Paola MirtaCarnota Ponce Paola …Rama Fernandez Domingo AlbertoRama Fernandez Domin…Rama Vago Leonardo FranciscoRama Vago Leonardo F…BRIGANTIUM LOUNGE, SLBRIGANTIUM LOUNGE, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SIAVO JUNTO A LA RIA …Rama Fernandez Domingo AlbertoRama Fernandez Domin…

Beneficial owner (UBO)

Rama Fernandez Domingo Alberto100 %

Individual · ultimate beneficial owner · since 07/11/2022

Beneficial owner network map

2 nodes Person Company
SIAVO JUNTO A LA RIA …Rama Fernandez Domingo AlbertoRama Fernandez Domin…

Registered actos

  1. Ampliación de capitalPublished 05/06/2023· Registered 26/05/2023· I/A 3
  2. Modificaciones estatutariasPublished 05/06/2023· Registered 26/05/2023· I/A 3
  3. NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 2
  4. ConstituciónPublished 07/11/2022· Registered 28/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 07/11/2022· Registered 28/10/2022· I/A 1
  6. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 1

Changes

  1. 05/06/2023Modificaciones estatutarias
  2. 07/11/2022Declaración de unipersonalidad

    RAMA FERNANDEZ DOMINGO ALBERTO

Capital · events

  1. 05/06/2023Ampliación de capital
    Resulting capital: 90 000,00 € (+86 500,00 €)
  2. 07/11/2022Constitución
    Initial capital: 3 500,00 €

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. 05/06/2023#7562446
    Ampliación de capitalModificaciones estatutarias
    SIAVO JUNTO A LA RIA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 86.500,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5.- El Capital social, que está totalmente d…
  2. 02/06/2023#7560278
    Nombramientos
    SIAVO JUNTO A LA RIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Adm. Solid.: RAMA FERNANDEZ DOMINGO ALBERTO. Fe de erratas: Omitido por error el nombramiento de Don Domingo Alberto Rama Fernández, con D.N.I. 45.907.396-V, como Administrador Soli…
  3. 07/11/2022#7229371
    ConstituciónDeclaración de unipersonalidadNombramientos
    SIAVO JUNTO A LA RIA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.09.22. Objeto social: Alojamientos turísticos y servicios relacionados con el turismo. Domicilio: LUGAR SIAVO 87 (OUTES). Capital: 3.500,00 Euros. Declara…

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 2022

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 addressLUGAR SIAVO 87 (OUTES), A Coruña
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector