EL REFUGIO DE JUANAR SL

Hoja MA161063· NIF B05471354

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2021
Director :
Gonzalez Rodriguez Miguel Angel

Legal information

Legal information for EL REFUGIO DE JUANAR SL

NIF
Hoja registral
IRUS1000047879272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2021
LocalityArdales
Register referenceTomo 6035 · Folio 177 · Hoja MA161063
StatusVigente

Activity

EL REFUGIO DE JUANAR SL is a Sociedad Limitada (SL) with its registered office in Ardales (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 May 2021. The Spanish commercial register has published 8 filings for this company, from 27 May 2021 to 17 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ACTIVIDAD PRINCIPAL: Hoteles y alojamientos similares. CNAE: 5510. OTRAS ACTIVIDADES: Restauración. Alojamientos Turísticos. Actividades recreativas y de entretenimiento. Actividades Deportivas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL REFUGIO DE JUANAR …Gonzalez Rodriguez Miguel AngelGonzalez Rodriguez M…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EL REFUGIO DE JUANAR …Gonzalez Rodriguez Miguel AngelGonzalez Rodriguez M…REFRIGERACION GONZALEZ 1984 SOCIEDAD LIMITADAREFRIGERACION GONZAL…MOTORIUM GLOBAL SLMOTORIUM GLOBAL SL

Beneficial owner (UBO)

Gonzalez Rodriguez Miguel Angel100 %

Individual · ultimate beneficial owner · since 17/07/2024

Beneficial owner network map

4 nodes Person Company
EL REFUGIO DE JUANAR …Gonzalez Rodriguez Miguel AngelGonzalez Rodriguez M…REFRIGERACION GONZALEZ 1984 SOCIEDAD LIMITADAREFRIGERACION GONZAL…MOTORIUM GLOBAL SLMOTORIUM GLOBAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2024· Registered 10/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 08/05/2023· Registered 26/04/2023· I/A 3
  3. Ceses/DimisionesPublished 13/02/2023· Registered 31/01/2023· I/A 2
  4. NombramientosPublished 13/02/2023· Registered 31/01/2023· I/A 2
  5. ConstituciónPublished 27/05/2021· Registered 18/05/2021· I/A 1
  6. NombramientosPublished 27/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 17/07/2024Declaración de unipersonalidad

    GONZALEZ RODRIGUEZ MIGUEL ANGEL

  2. 08/05/2023Cambio de domicilio social

    BARRIADA EMBALSE CONDE DE GUADALHORCE 12 (ARDALES)

Capital · events

  1. 27/05/2021Constitución
    Initial 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)

  1. 17/07/2024#8174469
    Declaración de unipersonalidad
    EL REFUGIO DE JUANAR SL. Declaración de unipersonalidad. Socio único: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. S 8 , H MA161063, I/A 4 (10.07.24).
  2. 07/02/2024#7920908
    EL REFUGIO DE JUANAR SL. Otros conceptos: POR ERROR SE HIZO CONSTAR BAJO LA INSCRIPCION 1º/A, LA DECLARACION DE LA INSOLVENCIA DE LA SOCIEDAD "REFUGIO DE JUANAR, SL"; CUANDO DICHA INSOLVENCIA ES DE LA ENTIDAD "REFUGIO DE JUANAR, S.C.A." CON CIF F9331…
  3. 26/06/2023#7597063
    EL REFUGIO DE JUANAR SL. Otros conceptos: En ejecución de títulos judiciales con el número 103/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 16 de noviembre de 2.022, por el Juzgado de lo Social nº 3 de los de Málaga, en …
  4. 08/05/2023#7517897
    Cambio de domicilio social
    EL REFUGIO DE JUANAR SL. Cambio de domicilio social. BARRIADA EMBALSE CONDE DE GUADALHORCE 12 (ARDALES). Datos registrales. T 6035, L 4942, F 178, S 8, H MA161063, I/A 3 (26.04.23).
  5. 13/02/2023#7384752
    Ceses/DimisionesNombramientos
    EL REFUGIO DE JUANAR SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MURIEL FRANCISCO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 6035, L 4942, F 178, S 8, H MA161063, I/A 2 (31.01.23).
  6. 27/05/2021#6442287
    ConstituciónNombramientos
    EL REFUGIO DE JUANAR SL. Constitución. Comienzo de operaciones: 7.05.21. Objeto social: ACTIVIDAD PRINCIPAL: Hoteles y alojamientos similares. CNAE: 5510. OTRAS ACTIVIDADES: Restauración. Alojamientos Turísticos. Actividades recreativas y de entreten…

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 2021

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 addressBARRIADA EMBALSE CONDE DE GUADALHORCE 12 (ARDALES), Ardales, Málaga
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