CDECARMEN GESTION SOCIEDAD LIMITADA

Hoja GR59602· NIF B44824514

VigenteGranada
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
2 773 450,00 €
Incorporation :
08/06/2023
Director :
GORETTI GESTION SOCIEDAD LIMITADA

Legal information

Legal information for CDECARMEN GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215573054
Legal formSociedad Limitada (SL)
Share capital2 773 450,00 €
Incorporation date08/06/2023
Register referenceTomo 1838 · Folio 86 · Hoja GR59602
StatusVigente

Activity

CDECARMEN GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 June 2023. The Spanish commercial register has published 4 filings for this company, from 8 June 2023 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 2 773 450,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La Sociedad tiene por objeto la compraventa, permuta y arrendamiento de terrenos, fincas rústicas o urbanas, y de toda clase de bienes muebles e inmuebles, la promoción y construcción de urbanizaciones, apartamentos, hoteles, centros comerciales, edificios de viviendas, y la explotación, gestión....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CDECARMEN GESTION SOC…GORETTI GESTION SOCIEDAD LIMITADAGORETTI GESTION SOCI…

Cap table · shareholdings

  • HOVIARCA SL100 %

    Legal entity · since 08/06/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CDECARMEN GESTION SOC…HOVIARCA SLHOVIARCA SLHOVIARCA 1 SOCIEDAD LIMITADAHOVIARCA 1 SOCIEDAD …GESNUMA SOCIEDAD LIMITADAGESNUMA SOCIEDAD LIM…

Beneficial owner (UBO)

HOVIARCA SL100 %Vigente

Legal entity · since 08/06/2023

Beneficial owner network map

4 nodes Person Company
CDECARMEN GESTION SOC…HOVIARCA SLHOVIARCA SLHOVIARCA 1 SOCIEDAD LIMITADAHOVIARCA 1 SOCIEDAD …GESNUMA SOCIEDAD LIMITADAGESNUMA SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 16/04/2024· Registered 08/04/2024· I/A 2
  2. ConstituciónPublished 08/06/2023· Registered 31/05/2023· I/A 1
  3. Declaración de unipersonalidadPublished 08/06/2023· Registered 31/05/2023· I/A 1
  4. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 1

Changes

  1. 08/06/2023Declaración de unipersonalidad

    HOVIARCA SL

Capital · events

  1. 16/04/2024Ampliación de capital
    Resulting capital: 2 773 450,00 € (+2 770 450,00 €)
  2. 08/06/2023Constitución
    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. 16/04/2024#8034911
    Ampliación de capital
    CDECARMEN GESTION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.770.450,00 Euros. Resultante Suscrito: 2.773.450,00 Euros. Ampliación de capital. Capital: 579.550,00 Euros. Resultante Suscrito: 3.353.000,00 Euros. Datos registrales. T 1838 , F…
  2. 08/06/2023#7568900
    ConstituciónDeclaración de unipersonalidadNombramientos
    CDECARMEN GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.03.23. Objeto social: La Sociedad tiene por objeto la compraventa, permuta y arrendamiento de terrenos, fincas rústicas o urbanas, y de toda clase de bienes muebles e inmue…

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 2023

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/ ACERA DEL DARRO, 64 3º D 18005 (GRANADA), Granada
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector