FINCA LA CUBETA SL
Hoja H23158· NIF B21568944
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 77 000,00 €
- Incorporation :
- 14/07/2016
- Director :
- Joannes Van Gorp Hilde Anna
- Former name :
- ARTISTS IN RESIDENCE SL
Legal information
Legal information for FINCA LA CUBETA SL
Activity
FINCA LA CUBETA SL is a Sociedad Limitada (SL) with its registered office in Corteconcepción (Huelva, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 July 2016. The Spanish commercial register has published 6 filings for this company, from 14 July 2016 to 30 August 2017, across 5 distinct types of filing. Its registered share capital is 77 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
a) Actividad principal: -Hoteles y alojamientos similares -Código CNAE: 5510-. b) Otras actividades: -Alojamientos turísticos y otros alojamientos de corta estancia. -Código CNAE: 5520-. - Restaurantes y puestos de comida. -Código CNAE: 5610-. -Producción agrícola combinada con la producción ganadera.
Directors and representatives
Directors
Current
- Joannes Van Gorp Hilde AnnaSince 04/07/2016Administrador Único
Former
- Stefan Jozef Ridder Peter KarelCeased on 08/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joannes Van Gorp Hilde Anna100 %
Individual · ultimate beneficial owner · since 30/08/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/08/2017· Registered 08/08/2017· I/A 2
- Ceses/DimisionesPublished 30/08/2017· Registered 08/08/2017· I/A 2
- NombramientosPublished 30/08/2017· Registered 08/08/2017· I/A 2
- Cambio de denominación socialPublished 30/08/2017· Registered 08/08/2017· I/A 2
- ConstituciónPublished 14/07/2016· Registered 04/07/2016· I/A 1
- NombramientosPublished 14/07/2016· Registered 04/07/2016· I/A 1
Changes
- 30/08/2017Declaración de unipersonalidad
JOANNES VAN GORP HILDE ANNA
Capital · events
- 14/07/2016ConstituciónInitial capital: 77 000,00 €
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)
- 30/08/2017#4524398
Company name: ARTISTS IN RESIDENCE SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialARTISTS IN RESIDENCE SL. Declaración de unipersonalidad. Socio único: JOANNES VAN GORP HILDE ANNA. Ceses/Dimisiones. Adm. Solid.: JOANNES VAN GORP HILDE ANNA;STEFAN JOZEF RIDDER PETER KAREL. Nombramientos. Adm. Unico: JOANNES VAN GORP HILDE ANNA. Otr… - 14/07/2016#3942451
Company name: ARTISTS IN RESIDENCE SL
ConstituciónNombramientosARTISTS IN RESIDENCE SL. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: a) Actividad principal: -Hoteles y alojamientos similares -Código CNAE: 5510-. b) Otras actividades: -Alojamientos turísticos y otros alojamientos de corta estanc…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FINCA LA CUBETA S.L.
Serviced apartments 1 · Rural lodging 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.