CALETA HOMES SL

Hoja MA135719· NIF B93499234

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Director :
Perez Lanzac De Lorca Juan Carlos

Legal information

Legal information for CALETA HOMES SL

NIF
Hoja registral
IRUS1000045359564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityMálaga
Register referenceTomo 5545 · Folio 37 · Hoja MA135719
StatusVigente

Activity

CALETA HOMES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 7 September 2016. The Spanish commercial register has published 4 filings for this company, from 7 September 2016 to 4 September 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

1. La explotación del negocio de alojamientos turísticos, hoteles, y otros alojamientos de corta estancia. 2. La explotación del negocio de restauración, puestos de comida, bares, establecimientos de bebidas. 3. La promoción y asesoramiento inmobiliario. La compra, venta y alquiler de bienes inmobil.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CALETA HOMES SLPerez Lanzac De Lorca Juan CarlosPerez Lanzac De Lorc…VITUR TOURISM SOLUTIONS SLVITUR TOURISM SOLUTI…PIGAMAR UNO SLPIGAMAR UNO SLLEADING TOURISM ASSETS SLLEADING TOURISM ASSE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALETA HOMES SLPerez Lanzac De Lorca Juan CarlosPerez Lanzac De Lorc…VITUR TOURISM SOLUTIONS SLVITUR TOURISM SOLUTI…

Beneficial owner (UBO)

Perez Lanzac De Lorca Juan Carlos100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

3 nodes Person Company
CALETA HOMES SLPerez Lanzac De Lorca Juan CarlosPerez Lanzac De Lorc…VITUR TOURISM SOLUTIONS SLVITUR TOURISM SOLUTI…

Registered actos

  1. Modificaciones estatutariasPublished 04/09/2020· Registered 24/08/2020· I/A 2
  2. ConstituciónPublished 07/09/2016· Registered 29/08/2016· I/A 1
  3. Declaración de unipersonalidadPublished 07/09/2016· Registered 29/08/2016· I/A 1
  4. NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 1

Changes

  1. 04/09/2020Modificaciones estatutarias
  2. 07/09/2016Declaración de unipersonalidad

    PEREZ LANZAC DE LORCA JUAN CARLOS

Capital · events

  1. 07/09/2016Constitución
    Initial 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)

  1. 04/09/2020#6024540
    Modificaciones estatutarias
    CALETA HOMES SL. Modificaciones estatutarias. REMUNERACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 5545, L 4452, F 37, S 8, H MA135719, I/A 2 (24.08.20).
  2. 07/09/2016#4016120
    ConstituciónDeclaración de unipersonalidadNombramientos
    CALETA HOMES SL. Constitución. Comienzo de operaciones: 12.08.16. Objeto social: 1. La explotación del negocio de alojamientos turísticos, hoteles, y otros alojamientos de corta estancia. 2. La explotación del negocio de restauración, puestos de comi…

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 2016

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/ VICTORIA 8 3 3 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

7
properties
33
beds
5
buildings

Registered as CALETA HOMES S.L.

MÁLAGA 7

Holiday rental (VUT) 7

Address detail on approval

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