CULLERA HOLIDAY SL

Hoja V138216· NIF B98228299

VigenteValencia
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
23/04/2010
Director :
Cao Yi

Legal information

Legal information for CULLERA HOLIDAY SL

NIF
Hoja registral
IRUS1000162554248
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date23/04/2010
LocalityCullera
Phone
Register referenceTomo 9163 · Folio 123 · Hoja V138216
StatusVigente

Activity

CULLERA HOLIDAY SL is a Sociedad Limitada (SL) with its registered office in Cullera (Valencia, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 23 April 2010. The Spanish commercial register has published 9 filings for this company, from 23 April 2010 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 500 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

El objeto de la Sociedad lo constituye: a) La construcción, ampliación, gestión, administración, explotación, alquiler, compra y venta de hoteles e instalaciones complementarias de los mismos, industria hostelera y turística. b) La explotación en general de salones, bares, cafés, restaurantes, hotel.

Directors and representatives

Directors

Current

  • Cao Yi
    Administrador Único
    Since 20/09/2013

Former

  • Cao Quimin
    Administrador Único
    Ceased on 20/09/2013

Authorised representatives

Current

Directors network map

5 nodes Person Company
CULLERA HOLIDAY SLCao YiCao YiFUSHOUKANG SLFUSHOUKANG SLSUPER ECOPLUS SOCIEDAD LIMITADA EN LIQUIDACIONSUPER ECOPLUS SOCIED…FACECORP HOLDING SOCIEDAD LIMITADAFACECORP HOLDING SOC…

Cap table · shareholdings

  • Cao Yi100 %

    Individual · since 19/07/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CULLERA HOLIDAY SLCao YiCao YiFACECORP HOLDING SOCIEDAD LIMITADAFACECORP HOLDING SOC…

Beneficial owner (UBO)

Cao Yi100 %

Individual · ultimate beneficial owner · since 19/07/2016

Beneficial owner network map

3 nodes Person Company
CULLERA HOLIDAY SLCao YiCao YiFACECORP HOLDING SOCIEDAD LIMITADAFACECORP HOLDING SOC…

Registered actos

  1. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 6
  2. Ampliación de capitalPublished 13/03/2017· Registered 06/03/2017· I/A 5
  3. Declaración de unipersonalidadPublished 19/07/2016· Registered 13/07/2016· I/A 4
  4. Ceses/DimisionesPublished 27/09/2013· Registered 20/09/2013· I/A 3
  5. NombramientosPublished 27/09/2013· Registered 20/09/2013· I/A 3
  6. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 2
  7. ConstituciónPublished 23/04/2010· Registered 14/04/2010· I/A 1
  8. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 1

Changes

  1. 19/07/2016Declaración de unipersonalidad

    CAO YI

Capital · events

  1. 13/03/2017Ampliación de capital
    Resulting capital: 500 000,00 € (+495 000,00 €)
  2. 23/04/2010Constitución
    Initial capital: 5 000,00 €

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. 09/07/2024#8162372
    Cambio de identidad del socio único
    CULLERA HOLIDAY SL. Sociedad unipersonal. Cambio de identidad del socio único: FACECORP HOLDING SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 138216, I/A 8 ( 2.07.24).
  2. 15/11/2022#7241110
    Nombramientos
    CULLERA HOLIDAY SL. Nombramientos. Apoderado: PUCHADES FERRER SERGIO. Datos registrales. T 9163, L 6446, F 123, S 8, H V 138216, I/A 6 ( 7.11.22).
  3. 13/03/2017#4287280
    Ampliación de capital
    CULLERA HOLIDAY SL. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 9163, L 6446, F 123, S 8, H V 138216, I/A 5 ( 6.03.17).
  4. 19/07/2016#3949162
    Declaración de unipersonalidad
    CULLERA HOLIDAY SL. Declaración de unipersonalidad. Socio único: CAO YI. Datos registrales. T 9163, L 6446, F 123, S 8, H V 138216, I/A 4 (13.07.16).
  5. 27/09/2013#2468169
    Ceses/DimisionesNombramientos
    CULLERA HOLIDAY SL. Ceses/Dimisiones. Adm. Unico: CAO QUIMIN. Nombramientos. Adm. Unico: CAO YI. Datos registrales. T 9163, L 6446, F 123, S 8, H V 138216, I/A 3 (20.09.13).
  6. 25/05/2010#734865
    Nombramientos
    CULLERA HOLIDAY SL. Nombramientos. Apoderado: CAO YI. Datos registrales. T 9163, L 6446, F 122, S 8, H V 138216, I/A 2 (14.05.10).
  7. 23/04/2010#690505
    ConstituciónNombramientos
    CULLERA HOLIDAY SL. Constitución. Comienzo de operaciones: 5.03.10. Objeto social: El objeto de la Sociedad lo constituye: a) La construcción, ampliación, gestión, administración, explotación, alquiler, compra y venta de hoteles e instalaciones compl…

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 2010

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 addressAVDA RACO 27 (CULLERA), Cullera, Valencia
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