CADIZ PLANET SL
Hoja CA54513· NIF B72369416
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2019
- Directors :
- Paula De Ory Ruiz, Prats Valcarcel Joaquin
Legal information
Legal information for CADIZ PLANET SL
Activity
CADIZ PLANET SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 February 2019. The Spanish commercial register has published 5 filings for this company, from 26 February 2019 to 2 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Actividad principal: 55.10 / Hoteles, alojamientos y similares. Otras actividades: 49.39 / Otros tipos de transporte terrestre de pasajeros, 47.71 / Comercio al por menor de prendas de vestir en establecimientos especializados, 47.78 / Otro comercio al por menor de artículos nuevos en establecimient.
Directors and representatives
Directors
Current
- Paula De Ory RuizSince 03/01/2024Administrador Mancomunado
- Prats Valcarcel JoaquinSince 03/01/2024Administrador MancomunadoAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2024· Registered 03/01/2024· I/A 2
- NombramientosPublished 02/02/2024· Registered 03/01/2024· I/A 2
- Modificaciones estatutariasPublished 02/02/2024· Registered 03/01/2024· I/A 2
- ConstituciónPublished 26/02/2019· Registered 19/02/2019· I/A 1
- NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 1
Changes
- 02/02/2024Modificaciones estatutarias
Capital · events
- 26/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 02/02/2024#7911626Ceses/DimisionesNombramientosModificaciones estatutarias
CADIZ PLANET SL. Ceses/Dimisiones. Adm. Unico: JOAQUIN PRATS VALCARCEL. Nombramientos. Adm. Mancom.: JOAQUIN PRATS VALCARCEL;PAULA DE ORY RUIZ. Modificaciones estatutarias. Modificación artículo 7 de los Estatutos.. Otros conceptos: Cambio del Organo… - 26/02/2019#5278885ConstituciónNombramientos
CADIZ PLANET SL. Constitución. Comienzo de operaciones: 19.02.19. Objeto social: Actividad principal: 55.10 / Hoteles, alojamientos y similares. Otras actividades: 49.39 / Otros tipos de transporte terrestre de pasajeros, 47.71 / Comercio al por meno…
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 2019
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 — Hoteles y alojamientos similares — are listed together.