CASA LA SIESTA VEJER SL

Hoja CA36065· NIF B72089758

VigenteCádiz
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Directors :
Richard Marcel Sidi, Thornley Lee Mark

Legal information

Legal information for CASA LA SIESTA VEJER SL

NIF
Hoja registral
IRUS1000192886677
Legal formSociedad Limitada (SL)
LocalityVejer de la Frontera
Register referenceTomo 2500 · Folio 171 · Hoja CA36065
StatusVigente

Activity

CASA LA SIESTA VEJER SL is a Sociedad Limitada (SL) with its registered office in Vejer de la Frontera (Cádiz, Andalucía). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 18 May 2016 to 12 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA LA SIESTA VEJER …Lee Mark ThornleyLee Mark ThornleySidi Richard MarcelSidi Richard Marcel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA LA SIESTA VEJER …Thornley Lee MarkThornley Lee Mark

Beneficial owner (UBO)

Thornley Lee Mark100 %

Individual · ultimate beneficial owner · since 25/04/2018

Beneficial owner network map

2 nodes Person Company
CASA LA SIESTA VEJER …Thornley Lee MarkThornley Lee Mark

Registered actos

  1. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 6
  2. Ceses/DimisionesPublished 12/09/2023· Registered 05/09/2023· I/A 5
  3. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 5
  4. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 4
  5. Declaración de unipersonalidadPublished 25/04/2018· Registered 17/04/2018· I/A 3
  6. Ceses/DimisionesPublished 18/05/2016· Registered 09/05/2016· I/A 2
  7. NombramientosPublished 18/05/2016· Registered 09/05/2016· I/A 2

Changes

  1. 25/04/2018Declaración de unipersonalidad

    THORNLEY LEE MARK

Timeline (BORME)

  1. 12/09/2023#7706683
    Nombramientos
    CASA LA SIESTA VEJER SL. Nombramientos. Apoderado: NURIA MARIA MIRANDA GARCIA. Datos registrales. T 2500 , F 171, S 8, H CA 36065, I/A 6 ( 5.09.23).
  2. 12/09/2023#7706682
    Ceses/DimisionesNombramientos
    CASA LA SIESTA VEJER SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LEE MARK THORNLEY. Nombramientos. Adm. Solid.: LEE MARK THORNLEY;RICHARD MARCEL SIDI. Otros conceptos: Cambio del Organo de Administración: Administrador …
  3. 09/08/2018#5004882
    Nombramientos
    CASA LA SIESTA VEJER SL. Nombramientos. Apoderado: GARCIA PULIDO ANTONIA. Datos registrales. T 1874 , F 87, S 8, H CA 36065, I/A 4 ( 2.08.18).
  4. 25/04/2018#4854217
    Declaración de unipersonalidad
    CASA LA SIESTA VEJER SL. Declaración de unipersonalidad. Socio único: THORNLEY LEE MARK. Datos registrales. T 1874 , F 87, S 8, H CA 36065, I/A 3 (17.04.18).
  5. 18/05/2016#3858866
    Ceses/DimisionesNombramientos
    CASA LA SIESTA VEJER SL. Ceses/Dimisiones. Adm. Solid.: THORNLEY LEE MARK;ELLON GORDON AMELIA SARAH. Nombramientos. Adm. Unico: THORNLEY LEE MARK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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.

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 addressLOS PARRALEJOS, CASA LA SIESTA, CÁDIZ, VEJER DE LA FRONTERA
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.

Prospect this sectorAll companies in this sector