CARTAS DEL REY SL
Hoja CC15330· NIF B10497832
- 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
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
- Llorente Cano DavidSince 04/03/2019Administrador Solidario
- Remoli Munera MerceSince 27/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Llorente Cano David100 %
Individual · since 20/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llorente Cano David100 %
Individual · ultimate beneficial owner · since 20/03/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 2
- NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 2
- ConstituciónPublished 20/03/2019· Registered 04/03/2019· I/A 1
- Declaración de unipersonalidadPublished 20/03/2019· Registered 04/03/2019· I/A 1
- NombramientosPublished 20/03/2019· Registered 04/03/2019· I/A 1
Changes
- 20/03/2019Declaración de unipersonalidad
LLORENTE CANO DAVID
Capital · events
- 20/03/2019ConstituciónInitial 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)
- 03/08/2022#7101904Ceses/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… - 20/03/2019#5315854ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.