CALA LLONGA SUITES SL
Hoja M807746· NIF B56739618
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2023
- Directors :
- Seidel Georg-Klaus, Alcazar Sanchez Carlos
Legal information
Legal information for CALA LLONGA SUITES SL
Activity
CALA LLONGA SUITES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 20 December 2023. The Spanish commercial register has published 4 filings for this company, from 20 December 2023 to 19 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Prestación de servicio de alojamiento de hoteles y apartahoteles, servicio de restaurante de la más alta calidad, tanto nacional como internacional, expendio de consumo de bebidas para ser consumidas dentro del establecimiento, servicios de turismo ecológico, esparcimiento, descanso y recreación...
Directors and representatives
Directors
Current
- Seidel Georg-KlausSince 13/12/2023Administrador Mancomunado
- Alcazar Sanchez CarlosSince 13/12/2023Administrador Único
Former
- Sastre Bengtsson Antonio CarlosCeased on 12/06/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 2
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 2
- ConstituciónPublished 20/12/2023· Registered 13/12/2023· I/A 1
- NombramientosPublished 20/12/2023· Registered 13/12/2023· I/A 1
Capital · events
- 20/12/2023ConstituciónInitial 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)
- 19/06/2024#8132094Ceses/DimisionesNombramientos
CALA LLONGA SUITES SL. Ceses/Dimisiones. Adm. Mancom.: ALCAZAR SANCHEZ CARLOS;SASTRE BENGTSSON ANTONIO CARLOS;SEIDEL GEORG- KLAUS. Nombramientos. Adm. Unico: ALCAZAR SANCHEZ CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradore… - 20/12/2023#7848557ConstituciónNombramientos
CALA LLONGA SUITES SL. Constitución. Comienzo de operaciones: 28.11.23. Objeto social: Prestación de servicio de alojamiento de hoteles y apartahoteles, servicio de restaurante de la más alta calidad, tanto nacional como internacional, expendio de co…
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 2023
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.