CASUAL TURISTIC SL
Hoja A132443· NIF B54670005
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 675 766,00 €
- Incorporation :
- 10/12/2012
- Directors :
- Chelet Ordines Adela, Ordinez Martinez Antonia, Chelet Pastor Jose, Chelet Ordinez Jose, Chelet Ordines Vicente
Legal information
Legal information for CASUAL TURISTIC SL
Activity
CASUAL TURISTIC SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 10 December 2012. The Spanish commercial register has published 5 filings for this company, from 10 December 2012 to 6 April 2015, across 4 distinct types of filing. Its registered share capital is 675 766,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
La explotación, creación y gestión de establecimientos hoteleros y extrahoteleros, servicios turísticos en general y de hostelería, en inmuebles propios o ajenos, y especialmente actividad de camping y explotación de apartamentos turísticosDomicilio: C/ CONSOLAT DEL MAR 12 (DENIA).
Directors and representatives
Directors
Current
- Chelet Ordines AdelaSince 29/11/2012Consejero DelegadoConsejero
- Ordinez Martinez AntoniaSince 29/11/2012Consejero
- Chelet Pastor JoseSince 29/11/2012Consejero
- Chelet Ordinez JoseConsejero
- Chelet Ordines VicenteSince 29/11/2012Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 06/04/2015· Registered 26/03/2015· I/A 3
- Modificaciones estatutariasPublished 06/04/2015· Registered 26/03/2015· I/A 3
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 10/12/2012· Registered 29/11/2012· I/A 1
- NombramientosPublished 10/12/2012· Registered 29/11/2012· I/A 1
Changes
- 06/04/2015Modificaciones estatutarias
Capital · events
- 06/04/2015Ampliación de capitalResulting capital: 675 766,00 € (+65 266,00 €)
- 10/12/2012ConstituciónInitial capital: 610 500,00 €
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)
- 06/04/2015#3266491Ampliación de capitalModificaciones estatutarias
CASUAL TURISTIC SL. Ampliación de capital. Capital: 65.266,00 Euros. Resultante Suscrito: 675.766,00 Euros. Modificaciones estatutarias. ARTICULO 13º. Duración y retribución órgano administración. Datos registrales. T 3647 , F 124, S 8, H A 132443, I… - 20/12/2012#2044710Nombramientos
CASUAL TURISTIC SL. Nombramientos. Apoderado: CHELET ORDINES VICENTE. Datos registrales. T 3647 , F 124, S 8, H A 132443, I/A 2 (13.12.12).
- 10/12/2012#2024377ConstituciónNombramientos
CASUAL TURISTIC SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: La explotación, creación y gestión de establecimientos hoteleros y extrahoteleros, servicios turísticos en general y de hostelería, en inmuebles propios o ajenos, y es…
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 2012
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 — Campings y aparcamientos para caravanas — are listed together.