HACIENDA EL BOYAL SL
Hoja CA31589· NIF B92490564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Garcia Juan Pablo
Legal information
Legal information for HACIENDA EL BOYAL SL
Activity
HACIENDA EL BOYAL SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 6 May 2010 to 17 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Garcia Juan PabloSince 22/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- ALJAMAR 2004 SL100 %
Legal entity · since 06/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALJAMAR 2004 SL100 %Vigente
Legal entity · since 06/05/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/05/2010· Registered 22/04/2010· I/A 3
- Ceses/DimisionesPublished 06/05/2010· Registered 22/04/2010· I/A 3
- NombramientosPublished 06/05/2010· Registered 22/04/2010· I/A 3
- Modificaciones estatutariasPublished 06/05/2010· Registered 22/04/2010· I/A 3
Changes
- 06/05/2010Declaración de unipersonalidad
ALJAMAR 2004 SL
- 06/05/2010Modificaciones estatutarias
Timeline (BORME)
- 17/08/2018#5014411
HACIENDA EL BOYAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1779 , F 70, S 8, H CA 31589, I/A 3 B ( 7.08.18).
- 06/05/2010#708975Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
HACIENDA EL BOYAL SL. Declaración de unipersonalidad. Socio único: ALJAMAR 2004 SL. Ceses/Dimisiones. Adm. Solid.: WESSELN SABINE;PAESSLER MICHAEL ERNST. Nombramientos. Adm. Unico: MORENO GARCIA JUAN PABLO. Modificaciones estatutarias. Cambio del Org…
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
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 HACIENDA EL BOYAL, S.L.
Hotel, guesthouse 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.