CERET PIE DE REY SA
Hoja CA544· NIF B11227113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 912 979,10 €
- Former name :
- HOTEL GADIR SL
Legal information
Legal information for CERET PIE DE REY SA
Activity
CERET PIE DE REY SA is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). The Spanish commercial register has published 5 filings for this company, from 5 February 2013 to 21 October 2013, across 5 distinct types of filing. Its registered share capital is 912 979,10 €.
Directors and representatives
Directors
Former
- HOTEL CADIZ PLAZA SLCeased on 10/10/2013Socio único
- Sanchez Lopez Maria Del CarmenCeased on 10/10/2013Administrador Solidario
- Martinez Garrido SebastianCeased on 10/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- HOTEL CADIZ PLAZA SL100 %
Legal entity · since 21/10/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HOTEL CADIZ PLAZA SL100 %Vigente
Legal entity · since 21/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2013· Registered 10/10/2013· I/A 7
- DisoluciónPublished 21/10/2013· Registered 10/10/2013· I/A 7
- ExtinciónPublished 21/10/2013· Registered 10/10/2013· I/A 7
- Declaración de unipersonalidadPublished 31/07/2013· Registered 23/07/2013· I/A 6
- Ampliación de capitalPublished 05/02/2013· Registered 29/01/2013· I/A 5
Changes
- 21/10/2013Disolución
- 21/10/2013Extinción
- 31/07/2013Declaración de unipersonalidad
HOTEL CADIZ PLAZA SL
Capital · events
- 05/02/2013Ampliación de capitalResulting capital: 912 979,10 € (+299 959,10 €)
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)
- 21/10/2013#2499757
Company name: HOTEL GADIR SL
Ceses/DimisionesDisoluciónExtinciónHOTEL GADIR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARRIDO SEBASTIAN;SANCHEZ LOPEZ MARIA DEL CARMEN. Socio único: HOTEL CADIZ PLAZA SL. Disolución. Fusion. Extinción. Datos registrales. T 592 , F 90, S 8, H CA 544, I/A 7 (10.10.13).
- 31/07/2013#2393700
Company name: HOTEL GADIR SL
Declaración de unipersonalidadHOTEL GADIR SL. Declaración de unipersonalidad. Socio único: HOTEL CADIZ PLAZA SL. Datos registrales. T 592 , F 90, S 8, H CA 544, I/A 6 (23.07.13).
- 05/02/2013#2108114
Company name: HOTEL GADIR SL
Ampliación de capitalHOTEL GADIR SL. Ampliación de capital. Capital: 299.959,10 Euros. Resultante Suscrito: 912.979,10 Euros. Datos registrales. T 592 , F 89, S 8, H CA 544, I/A 5 (29.01.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.