CASA DE VIGO SL
Hoja MA161401· NIF B27516756
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Simcic Monica Beatriz, Lopez Collazo Javier Domingo
Legal information
Legal information for CASA DE VIGO SL
Activity
CASA DE VIGO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 10 June 2021 to 11 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Simcic Monica BeatrizSince 07/03/2023Administrador Solidario
- Lopez Collazo Javier DomingoSince 03/07/2023Administrador Solidario
Authorised representatives
Former
- Ceased on 06/02/2023
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2023· Registered 03/07/2023· I/A 6
- NombramientosPublished 11/07/2023· Registered 03/07/2023· I/A 6
- Cambio de domicilio socialPublished 11/07/2023· Registered 03/07/2023· I/A 6
- NombramientosPublished 15/03/2023· Registered 07/03/2023· I/A 5
- RevocacionesPublished 14/02/2023· Registered 06/02/2023· I/A 4
- NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 3
- Cambio de domicilio socialPublished 10/06/2021· Registered 02/06/2021· I/A 2
Changes
- 11/07/2023Cambio de domicilio social
C/ SOMERA 10 6º 11 (MALAGA)
- 10/06/2021Cambio de domicilio social
C/ LA BOLSA 11 (MALAGA)
Timeline (BORME)
- 11/07/2023#7621749Ceses/DimisionesNombramientosCambio de domicilio social
CASA DE VIGO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ COLLAZO JAVIER DOMINGO. Nombramientos. Adm. Solid.: LOPEZ COLLAZO JAVIER DOMINGO;SIMCIC MONICA BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 15/03/2023#7438712Nombramientos
CASA DE VIGO SL. Nombramientos. Apoderado: SIMCIC MONICA BEATRIZ. Datos registrales. T 6041, L 4948, F 172, S 8, H MA161401, I/A 5 ( 7.03.23).
- 14/02/2023#7387511Revocaciones
CASA DE VIGO SL. Revocaciones. Apoderado: LOPEZ GARCIA DE ANDINA IGNACIO ALEJANDRO. Datos registrales. T 6041, L 4948, F 172, S 8, H MA161401, I/A 4 ( 6.02.23).
- 10/06/2021#6468776Nombramientos
CASA DE VIGO SL. Nombramientos. Apoderado: LOPEZ GARCIA DE ANDINA IGNACIO ALEJANDRO. Datos registrales. T 6041, L 4948, F 171, S 8, H MA161401, I/A 3 ( 2.06.21).
- 10/06/2021#6468775Cambio de domicilio social
CASA DE VIGO SL. Cambio de domicilio social. C/ LA BOLSA 11 (MALAGA). Datos registrales. T 6041, L 4948, F 171, S 8, H MA161401, I/A 2 ( 2.06.21).
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.