CARTAS DEL REY SL

Hoja CC15330· NIF B10497832

VigenteCáceres
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2019
Directors :
Llorente Cano David, Remoli Munera Merce

Legal information

Legal information for CARTAS DEL REY SL

NIF
Hoja registral
IRUS1000001347131
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2019
LocalityPlasencia
Register referenceTomo 1026 · Folio 205 · Hoja CC15330
StatusVigente

Activity

CARTAS DEL REY SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 20 March 2019. The Spanish commercial register has published 5 filings for this company, from 20 March 2019 to 3 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5590 · Otros alojamientos

Corporate purpose

Servicio de turismo, hosteleria y/o alojamiento. Incluido servicios de hospedaje y/o alquiler de habitaciones.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARTAS DEL REY SLRemoli Munera MerceRemoli Munera MerceLlorente Cano DavidLlorente Cano DavidHOSTELERIA SUCCO SLHOSTELERIA SUCCO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CARTAS DEL REY SLLlorente Cano DavidLlorente Cano DavidHOSTELERIA SUCCO SLHOSTELERIA SUCCO SL

Beneficial owner (UBO)

Llorente Cano David100 %

Individual · ultimate beneficial owner · since 20/03/2019

Beneficial owner network map

3 nodes Person Company
CARTAS DEL REY SLLlorente Cano DavidLlorente Cano DavidHOSTELERIA SUCCO SLHOSTELERIA SUCCO SL

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 2
  2. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 2
  3. ConstituciónPublished 20/03/2019· Registered 04/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2019· Registered 04/03/2019· I/A 1
  5. NombramientosPublished 20/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 20/03/2019Declaración de unipersonalidad

    LLORENTE CANO DAVID

Capital · events

  1. 20/03/2019Constitución
    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. 03/08/2022#7101904
    Ceses/DimisionesNombramientos
    CARTAS DEL REY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LLORENTE CANO DAVID. Nombramientos. Adm. Solid.: LLORENTE CANO DAVID;REMOLI MUNERA MERCE. Otros conceptos: Cambio del Organo de Administración: Administrador ún
  2. 20/03/2019#5315854
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARTAS DEL REY SL. Constitución. Comienzo de operaciones: 7.02.19. Objeto social: Servicio de turismo, hosteleria y/o alojamiento. Incluido servicios de hospedaje y/o alquiler de habitaciones. Domicilio: C/ VIDRIERAS 7 BAJO (PLASENCIA). Capital: 3.00

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIDRIERAS 7 BAJO (PLASENCIA), Plasencia, Cáceres
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 — Otros alojamientos — are listed together.