CRUZ Y CASTILLO SL
Hoja AL12605· NIF B04323598
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Medina Jerez Antonio, Cruz Martinez Francisco Angel, Castillo Diaz Francisco
- Former name :
- SUDAFRICANA DE HOTELES SA
Legal information
Legal information for CRUZ Y CASTILLO SL
Activity
CRUZ Y CASTILLO SL is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 5 filings for this company, from 18 November 2009 to 1 April 2011, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Medina Jerez AntonioSince 18/03/2011Administrador Único
- Cruz Martinez Francisco AngelAdministrador solidarioAdministrador Solidario
- Castillo Diaz FranciscoAdministrador solidarioAdministrador Solidario
Former
- AFRICASUR SLCeased on 18/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2011· Registered 18/03/2011· I/A 10
- NombramientosPublished 01/04/2011· Registered 18/03/2011· I/A 10
- Ceses/DimisionesPublished 18/11/2009· Registered 04/11/2009· I/A 9
- NombramientosPublished 18/11/2009· Registered 04/11/2009· I/A 9
- Modificaciones estatutariasPublished 18/11/2009· Registered 04/11/2009· I/A 9
Changes
- —Cambio de denominación social (Registro Mercantil)
SUDAFRICANA DE HOTELES SA→CRUZ Y CASTILLO SL
- 18/11/2009Modificaciones estatutarias
Timeline (BORME)
- 01/04/2011#1151187
Company name: SUDAFRICANA DE HOTELES SA
Ceses/DimisionesNombramientosSUDAFRICANA DE HOTELES SA. Ceses/Dimisiones. Adm. Unico: AFRICASUR SL. Nombramientos. Adm. Unico: MEDINA JEREZ ANTONIO. Datos registrales. T 446 , F 65, S 8, H AL 12605, I/A 10 (18.03.11).
- 18/11/2009#469724
Company name: SUDAFRICANA DE HOTELES SA
Ceses/DimisionesNombramientosModificaciones estatutariasSUDAFRICANA DE HOTELES SA. Ceses/Dimisiones. Adm. Mancom.: AFRICASUR SL;PREDIOS DEL SURESTE SL. Nombramientos. Adm. Unico: AFRICASUR SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
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 — Almería — are listed together, with their address.