ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL

Hoja CA49969· NIF B72308216

VigenteCádiz

Registered address :
Activity :: Hoteles y alojamientos similares
Legal form :: Sociedad Limitada (SL)
Share capital :: 130 000,00 €
Incorporation :: 29/06/2016
Director :: Verbeeck Stephane Clement Theophile

Legal information

Legal information for ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL

NIF

Hoja registral

IRUS1000197587896

Legal formSociedad Limitada (SL)

Share capital130 000,00 €

Incorporation date29/06/2016

LocalityTarifa

StatusVigente

Activity

ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 June 2016. The Spanish commercial register has published 7 filings for this company, from 29 June 2016 to 3 June 2024, across 5 distinct types of filing. Its registered share capital is 130 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La explotación por cuenta propia o ajena de todo tipo de negocios dedicados a la hostelería, alquiler de apartamentos, hoteles, restaurantes y cafeterías. El desarrollo de proyectos inmobiliarios y hoteleros, incluida la promoción, la construcción, la consultoría y la intermediación en operaciones i.

Directors and representatives

Directors

Current

Verbeeck Stephane Clement Theophile
Administrador Único
Since 16/06/2016

Authorised representatives

Current

Edgardo Pflantz Pablo
Apoderado
Since 30/06/2016

Directors network map

4 nodes Person Company

Cap table · shareholdings

Verbeeck Stephane Clement Theophile100 %
Individual · since 29/06/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Verbeeck Stephane Clement Theophile100 %

Individual · ultimate beneficial owner · since 29/06/2016

Beneficial owner network map

4 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 03/06/2024· Registered 24/05/2024· I/A 5
Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 4
NombramientosPublished 01/09/2016· Registered 24/08/2016· I/A 3
NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 2
ConstituciónPublished 29/06/2016· Registered 16/06/2016· I/A 1
Declaración de unipersonalidadPublished 29/06/2016· Registered 16/06/2016· I/A 1
NombramientosPublished 29/06/2016· Registered 16/06/2016· I/A 1

Changes

03/06/2024Cambio de domicilio social
PLAZA SANTA MARIA, 8 11380 (TARIFA)
29/06/2016Declaración de unipersonalidad
VERBEECK STEPHANE CLEMENT THEOPHILE

Capital · events

09/12/2016Ampliación de capital
Resulting capital: 130 000,00 € (+125 000,00 €)
29/06/2016Constitución
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)

03/06/2024#8104984

Cambio de domicilio social

ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL. Cambio de domicilio social. PLAZA SANTA MARIA, 8 11380 (TARIFA). Datos registrales. S 8 , H CA 49969, I/A 5 (24.05.24).

09/12/2016#4144359

Ampliación de capital

ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 130.000,00 Euros. Datos registrales. T 2202 , F 142, S 8, H CA 49969, I/A 4 (29.11.16).

01/09/2016#4010131

Nombramientos

ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL. Nombramientos. Apoderado: EDGARDO PFLANTZ PABLO. Datos registrales. T 2202 , F 141, S 8, H CA 49969, I/A 3 (24.08.16).

07/07/2016#3933087

Nombramientos

ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL. Nombramientos. Apoderado: EDGARDO PFLANTZ PABLO. Datos registrales. T 2202 , F 140, S 8, H CA 49969, I/A 2 (30.06.16).

29/06/2016#3920701

ConstituciónDeclaración de unipersonalidadNombramientos

ENTIDAD DE DESARROLLOS E INVERSIONES TARIFA SL. Constitución. Comienzo de operaciones: 6.04.16. Objeto social: La explotación por cuenta propia o ajena de todo tipo de negocios dedicados a la hostelería, alquiler de apartamentos, hoteles, restaurante…

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 2016

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 addressPLAZA SANTA MARIA, 8 11380 (TARIFA), Tarifa, Cádiz

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