HOSTERIA TARIFA SA

Hoja CA3755· NIF A11054194

VigenteCádiz
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Carlos Roberto Van Looy, Robert Jan Van Looij, Van Looij Carlos Roberto

Legal information

Legal information for HOSTERIA TARIFA SA

NIF
Hoja registral
IRUS1000182728350
Legal formSociedad Anónima (SA)
LocalityTarifa
Register referenceTomo 1835 · Folio 113 · Hoja CA3755
StatusVigente

Activity

HOSTERIA TARIFA SA is a Sociedad Anónima (SA) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 13 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 15
  2. Ceses/DimisionesPublished 13/06/2024· Registered 06/06/2024· I/A 14
  3. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 14
  4. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 13
  5. Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 12
  6. NombramientosPublished 28/03/2017· Registered 21/03/2017· I/A 12
  7. Ceses/DimisionesPublished 21/05/2012· Registered 04/05/2012· I/A 11
  8. NombramientosPublished 21/05/2012· Registered 04/05/2012· I/A 11
  9. Modificaciones estatutariasPublished 21/05/2012· Registered 04/05/2012· I/A 11
  10. NombramientosPublished 07/01/2009· Registered 23/12/2008· I/A 10

Changes

  1. 21/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8122636
    Nombramientos
    HOSTERIA TARIFA SA. Nombramientos. Apo.Sol.: ROBERT JAN VAN LOOIJ. Datos registrales. S 8 , H CA 3755, I/A 15 ( 6.06.24).
  2. 13/06/2024#8122635
    Ceses/DimisionesNombramientos
    HOSTERIA TARIFA SA. Ceses/Dimisiones. Adm. Solid.: CARLOS ROBERTO VAN LOOIJ;ROBERT JAN VAN LOOIJ. Nombramientos. Adm. Solid.: CARLOS ROBERTO VAN LOOY;ROBERT JAN VAN LOOIJ. Datos registrales. S 8 , H CA 3755, I/A 14 ( 6.06.24).
  3. 16/04/2019#5358938
    Nombramientos
    HOSTERIA TARIFA SA. Nombramientos. Apoderado: CANA COBO AURELIO. Datos registrales. T 1835 , F 113, S 8, H CA 3755, I/A 13 ( 9.04.19).
  4. 28/03/2017#4310091
    Ceses/DimisionesNombramientos
    HOSTERIA TARIFA SA. Ceses/Dimisiones. Adm. Solid.: VAN LOOIJ ROBERT JAN;VAN LOOY CARLOS ROBERTO. Nombramientos. Adm. Solid.: VAN LOOIJ ROBERT JAN;VAN LOOIJ CARLOS ROBERTO. Datos registrales. T 1835 , F 112, S 8, H CA 3755, I/A 12 (21.03.17).
  5. 21/05/2012#1730837
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOSTERIA TARIFA SA. Ceses/Dimisiones. Adm. Unico: VAN LOOIJ ROBERT JAN. Nombramientos. Adm. Solid.: VAN LOOIJ ROBERT JAN;VAN LOOY CARLOS ROBERTO. Modificaciones estatutarias. Artículo 7º.- . Artículo 8º.- . Artículo 9º.- .Cambio del Organo de Adminis…
  6. 07/01/2009#10391324
    Nombramientos
    HOSTERIA TARIFA SA. Nombramientos. Apoderado: SERRANO ROJAS JOSE MANUEL. Datos registrales. T 1835 , F 111, S 8, H CA 3755, I/A 10 (23.12.08).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL AMADOR DE LOS RIOS, S N, CÁDIZ, TARIFA
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