HMS SAN JOSE SL
Hoja CA38493
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/01/2009
- Director :
- Nuñez Vergel Carmen
- Former name :
- CK3 SOLUCIONES CUALIFICADAS SL
Legal information
Legal information for HMS SAN JOSE SL
Activity
HMS SAN JOSE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 29 January 2009. The Spanish commercial register has published 8 filings for this company, from 29 January 2009 to 18 March 2021, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Gestión de inmuebles, alojamientos turísticos y otros alojamientos de corta estancia, administración y gestión de comunidades de propietarios, limpiezas de edificios, compra venta y arrendamiento de inmuebles, lavandería y tintorería, gestión de seguros, mantenimiento.
Directors and representatives
Directors
Current
- Nuñez Vergel CarmenSince 10/03/2021Administrador Único
Former
- Urbano Gomez Inmaculada SaraCeased on 10/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Vergel Carmen100 %
Individual · since 18/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Vergel Carmen100 %
Individual · ultimate beneficial owner · since 18/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/03/2021· Registered 10/03/2021· I/A 3
- Ceses/DimisionesPublished 18/03/2021· Registered 10/03/2021· I/A 3
- NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 3
- Cambio de denominación socialPublished 18/03/2021· Registered 10/03/2021· I/A 3
- Cambio de objeto socialPublished 18/03/2021· Registered 10/03/2021· I/A 3
- Cambio de domicilio socialPublished 25/06/2009· Registered 15/06/2009· I/A 2
- ConstituciónPublished 29/01/2009· Registered 20/01/2009· I/A 1
- NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 1
Capital · events
- 29/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 18/03/2021#6314669
Company name: CK3 SOLUCIONES CUALIFICADAS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto socialCK3 SOLUCIONES CUALIFICADAS SL. Declaración de unipersonalidad. Socio único: NUÑEZ VERGEL CARMEN. Ceses/Dimisiones. Adm. Unico: URBANO GOMEZ INMACULADA SARA. Nombramientos. Adm. Unico: NUÑEZ VERGEL CARMEN. Cambio de denominación social. HMS SAN JOSE … - 25/06/2009#277135
Company name: CK3 SOLUCIONES CUALIFICADAS SL
Cambio de domicilio socialCK3 SOLUCIONES CUALIFICADAS SL. Cambio de domicilio social. C/ DELTA 1 - MODULO 1, POLIGONO INDUSTRIAL LAS SAL (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1929 , F 173, S 8, H CA 38493, I/A 2 (15.06.09).
- 29/01/2009#39005
Company name: CK3 SOLUCIONES CUALIFICADAS SL
ConstituciónNombramientosCK3 SOLUCIONES CUALIFICADAS SL. Constitución. Comienzo de operaciones: 28.11.08. Objeto social: El asesoramiento fiscal, laboral, contable y jurídico de todo tipo de empresas y particulares; impartición de cursos de formación profesional ocupacional …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.