CALA DE PORTOCOBO, S.L.

Hoja C59770· NIF B01755461

VigenteA Coruña
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 300,00 €
Incorporation :
13/08/2020
Directors :
GRUPO BAIUCA 1998 S.L, INVERSIONES MALUSAL S.L, INVERSIONES MALUSAL SL, GRUPO BAIUCA 1998 SL

Legal information

Legal information for CALA DE PORTOCOBO, S.L.

NIF
Hoja registral
IRUS1000079800148
Legal formSociedades de responsabilidad limitada
Share capital3 300,00 €
Incorporation date13/08/2020
Register referenceTomo 3724 · Folio 11 · Hoja C59770
StatusVigente

Activity

CALA DE PORTOCOBO, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 August 2020. The Spanish commercial register has published 4 filings for this company, from 13 August 2020 to 27 December 2021, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La Sociedad tendrá por objeto: la explotación y prestación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos y de manera concreta del denominado comercialmente Hotel Porto-Cobo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CALA DE PORTOCOBO, S.…GRUPO BAIUCA 1998 S.LGRUPO BAIUCA 1998 S.LINVERSIONES MALUSAL S.LINVERSIONES MALUSAL …GRUPO BAIUCA 1998 SLGRUPO BAIUCA 1998 SLINVERSIONES MALUSAL SLINVERSIONES MALUSAL …PROMSA 2000 SLPROMSA 2000 SLINV. CARBALLEIRA SANTA MINIA SLINV. CARBALLEIRA SAN…MALUSAL LOGISTICA, S.L.MALUSAL LOGISTICA, S…MALUSAL REAL ESTATE, S.L.MALUSAL REAL ESTATE,…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 17/12/2021· I/A 2
  2. NombramientosPublished 27/12/2021· Registered 17/12/2021· I/A 2
  3. ConstituciónPublished 13/08/2020· Registered 03/08/2020· I/A 1
  4. NombramientosPublished 13/08/2020· Registered 03/08/2020· I/A 1

Capital · events

  1. 13/08/2020Constitución
    Initial capital: 3 300,00 €

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. 27/12/2021#6744514
    Ceses/DimisionesNombramientos
    CALA DE PORTOCOBO, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: AYASO SAINZ CARLOS GUILLERMO;AYASO SAINZ ALBERTO. Nombramientos. Adm. Mancom.: INVERSIONES MALUSAL S.L.;GRUPO BAIUCA 1998 S.L. Apo.Sol.: SALVADO DURO JOSE MANUEL;AYASO SAINZ ALBER…
  2. 13/08/2020#5992367
    ConstituciónNombramientos
    CALA DE PORTOCOBO, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 16.07.20. Objeto social: La Sociedad tendrá por objeto: la explotación y prestación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración…

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 2020

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/ MARIA SOLIÑA 2 - SANTA CRUZ (OLEIROS), 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector