HOSPEDAJE SEÑA JUANA SL
Hoja CA25901· NIF B11602364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- LUMEN PACIS SL
Legal information
Legal information for HOSPEDAJE SEÑA JUANA SL
Activity
HOSPEDAJE SEÑA JUANA SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 October 2010 to 23 June 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- LUMEN PACIS SLAdministrador Único
Former
- Mateos Camacho AlfonsoCeased on 13/08/2012Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
- Linares Torres Luis FernandoCeased on 31/07/2012Consejero Delegado SolidarioConsejero
- Mateos Becerra Jose ClaudioCeased on 31/07/2012Consejero
- Ramos Moreno Silvestre JavierCeased on 31/07/2012Consejero
- Luque Quiros Juan JoseCeased on 31/07/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/08/2012· Registered 31/07/2012· I/A 7
- Modificaciones estatutariasPublished 13/08/2012· Registered 31/07/2012· I/A 7
- NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 6
- Modificaciones estatutariasPublished 20/12/2011· Registered 05/12/2011· I/A 6
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 5
Changes
- 13/08/2012Modificaciones estatutarias
- 20/12/2011Modificaciones estatutarias
Timeline (BORME)
- 23/06/2021#6491647
HOSPEDAJE SEÑA JUANA SL. Otros conceptos: La sociedad de esta hoja ha sido declarada por -resolución firme dictada el día 26 de Abril de 2021- Decreto 241/21 - - del Juzgado de lo social nº 2 de Málaga, Procedimiento 757/2017, Ejecución 89/2019, Nego… - 20/02/2020#5803795
HOSPEDAJE SEÑA JUANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1637 , F 217, S 8, H CA 25901, I/A 7 B (10.02.20).
- 13/08/2012#1857234Ceses/DimisionesModificaciones estatutarias
HOSPEDAJE SEÑA JUANA SL. Ceses/Dimisiones. Consejero: LINARES TORRES LUIS FERNANDO;LUQUE QUIROS JUAN JOSE;MATEOS CAMACHO ALFONSO;MATEOS BECERRA JOSE CLAUDIO;RAMOS MORENO SILVESTRE JAVIER;ALVAREZ PEREZ ELISA. Presidente: LINARES TORRES LUIS FERNANDO. … - 20/12/2011#1508055NombramientosModificaciones estatutarias
HOSPEDAJE SEÑA JUANA SL. Nombramientos. Consejero: LINARES TORRES LUIS FERNANDO;LUQUE QUIROS JUAN JOSE;MATEOS CAMACHO ALFONSO;MATEOS BECERRA JOSE CLAUDIO;RAMOS MORENO SILVESTRE JAVIER;ALVAREZ PEREZ ELISA. Presidente: LINARES TORRES LUIS FERNANDO. Sec… - 27/10/2010#922559Ceses/Dimisiones
HOSPEDAJE SEÑA JUANA SL. Ceses/Dimisiones. Adm. Unico: MATEOS CAMACHO ALFONSO. Datos registrales. T 1637 , F 217, S 8, H CA 25901, I/A 5 (18.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.