CUATROIBERICA 2017 SOCIEDAD LIMITADA
Hoja GR50293· NIF B19643261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2017
- Directors :
- Cordoba Cortes Francisco Javier, Cabello Aparicio Juan Ignacio, Avila Ortiz Antonio
Legal information
Legal information for CUATROIBERICA 2017 SOCIEDAD LIMITADA
Activity
CUATROIBERICA 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 19 July 2017. The Spanish commercial register has published 7 filings for this company, from 19 July 2017 to 7 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5540
Corporate purpose
La Sociedad tiene por objeto las actividades de agencias de viajes, operadores turísticos, servicios de reservas y actividades relacionadas con los mismos. El CNAE de la actividad principal es 7911.
Directors and representatives
Directors
Current
- Cordoba Cortes Francisco JavierSince 28/11/2017Consejero DelegadoConsejero
- Cabello Aparicio Juan IgnacioSince 28/11/2017Consejero
- Avila Ortiz AntonioSince 28/11/2017ConsejeroSecretario
Former
- Moreno Lopez DanielCeased on 28/11/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2017· Registered 28/11/2017· I/A 2
- NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 2
- Modificaciones estatutariasPublished 07/12/2017· Registered 28/11/2017· I/A 2
- Ampliacion del objeto socialPublished 07/12/2017· Registered 28/11/2017· I/A 2
- Cambio de domicilio socialPublished 07/12/2017· Registered 28/11/2017· I/A 2
- ConstituciónPublished 19/07/2017· Registered 12/07/2017· I/A 1
- NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 1
Changes
- 07/12/2017Ampliación del objeto social
Ampliado en: Las actividades de alquiler de apartamentos turísticos, el turismo, hostelería y restauración; servicios educativos, sanitarios, de ocio y entretenimiento; la explotación del servicio de guías turísticos y culturales, servicio de personal de salas, taquillas, tiendas y demás servicios d.
- 07/12/2017Cambio de domicilio social
C/ SAN JERONIMO 24 - LOCAL DERECHO (GRANADA)
- 07/12/2017Modificaciones estatutarias
Capital · events
- 19/07/2017ConstituciónInitial 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)
- 07/12/2017#4650876Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CUATROIBERICA 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO LOPEZ DANIEL. Nombramientos. Consejero: CABELLO APARICIO JUAN IGNACIO;CORDOBA CORTES FRANCISCO JAVIER;AVILA ORTIZ ANTONIO. Presidente: CABELLO APARICIO JUAN IGNACIO. Secretari… - 19/07/2017#4466999ConstituciónNombramientos
CUATROIBERICA 2017 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.17. Objeto social: La Sociedad tiene por objeto las actividades de agencias de viajes, operadores turísticos, servicios de reservas y actividades relacionadas con los …
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CUATROIBERICA 2017, S.L.
Holiday rental (VUT) 7
Prospect
Spanish companies in the same line of business — CNAE 5540 — are listed together.