CITANIA MARE SL
Hoja PO26510· NIF B36876357
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 290 230,00 €
- Director :
- Pereira Ballesteros Milagros
Legal information
Legal information for CITANIA MARE SL
Activity
CITANIA MARE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 10 June 2016, across 5 distinct types of filing. Its registered share capital is 290 230,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Pereira Ballesteros MilagrosSince 01/06/2016Administrador Único
Former
- Rodriguez Gonzalez BenignoCeased on 01/06/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2016· Registered 01/06/2016· I/A 6
- NombramientosPublished 10/06/2016· Registered 01/06/2016· I/A 6
- Ampliación de capitalPublished 03/09/2012· Registered 22/08/2012· I/A 5
- Ceses/DimisionesPublished 17/11/2011· Registered 04/11/2011· I/A 4
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 4
- Modificaciones estatutariasPublished 17/11/2011· Registered 04/11/2011· I/A 4
- Cambio de domicilio socialPublished 17/11/2011· Registered 04/11/2011· I/A 4
Changes
- 17/11/2011Cambio de domicilio social
LUGAR LUGAR DE VIÑO, 31 PARROQUIA DE HIO 31 (CANGAS)
- 17/11/2011Modificaciones estatutarias
Capital · events
- 03/09/2012Ampliación de capitalResulting capital: 290 230,00 € (+1 230,00 €)
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)
- 10/06/2016#3895795Ceses/DimisionesNombramientos
CITANIA MARE SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GONZALEZ BENIGNO. Nombramientos. Adm. Unico: PEREIRA BALLESTEROS MILAGROS. Datos registrales. T 2515, L 2515, F 16, S 8, H PO 26510, I/A 6 ( 1.06.16).
- 03/09/2012#1880963Ampliación de capital
CITANIA MARE SL. Ampliación de capital. Capital: 1.230,00 Euros. Resultante Suscrito: 290.230,00 Euros. Datos registrales. T 2515, L 2515, F 16, S 8, H PO 26510, I/A 5 (22.08.12).
- 17/11/2011#1460566Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CITANIA MARE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GONZALEZ BENIGNO;PEREIRA BALLESTEROS MILAGROS. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ BENIGNO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
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
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.