HOTEL CAMINO SL
Hoja CA41915· NIF B72178791
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/06/2011
- Director :
- Gonzalez Martin Juan Jose
Legal information
Legal information for HOTEL CAMINO SL
Activity
HOTEL CAMINO SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 June 2011. The Spanish commercial register has published 10 filings for this company, from 13 June 2011 to 10 October 2018, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La gestión de servicios generales para la dirección de hoteles y restaurantes. La gestión directa de hoteles y restaurantes.
Directors and representatives
Directors
Current
- Gonzalez Martin Juan JoseSince 02/10/2018Administrador Único
Former
- Aviles Moya Pedro RafaelCeased on 02/10/2018Administrador Único
- Gilabert Vazquez AndresCeased on 29/05/2014Administrador Único
- Camino Barbero RafaelCeased on 24/04/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 5
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 5
- Ceses/DimisionesPublished 09/06/2014· Registered 29/05/2014· I/A 4
- NombramientosPublished 09/06/2014· Registered 29/05/2014· I/A 4
- NombramientosPublished 09/07/2013· Registered 01/07/2013· I/A 3
- Ceses/DimisionesPublished 03/05/2013· Registered 24/04/2013· I/A 2
- ConstituciónPublished 13/06/2011· Registered 02/06/2011· I/A 1
- Declaración de unipersonalidadPublished 13/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 1
Changes
- 13/06/2011Declaración de unipersonalidad
CAMINO BARBERO RAFAEL
Capital · events
- 13/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 10/10/2018#5080831Ceses/DimisionesNombramientos
HOTEL CAMINO SL. Ceses/Dimisiones. Adm. Unico: AVILES MOYA PEDRO RAFAEL. Nombramientos. Adm. Unico: GONZALEZ MARTIN JUAN JOSE. Datos registrales. T 2013 , F 33, S 8, H CA 41915, I/A 5 ( 2.10.18).
- 09/06/2014#2840827Ceses/DimisionesNombramientos
HOTEL CAMINO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GILABERT VAZQUEZ ANDRES. Nombramientos. Adm. Unico: AVILES MOYA PEDRO RAFAEL. Datos registrales. T 2013 , F 32, S 8, H CA 41915, I/A 4 (29.05.14).
- 09/07/2013#2362078NombramientosCambio de identidad del socio único
HOTEL CAMINO SL. Sociedad unipersonal. Cambio de identidad del socio único: GILABERT VAZQUEZ ANDRES. Nombramientos. Adm. Unico: GILABERT VAZQUEZ ANDRES. Datos registrales. T 2013 , F 32, S 8, H CA 41915, I/A 3 ( 1.07.13).
- 03/05/2013#2254962Ceses/Dimisiones
HOTEL CAMINO SL. Ceses/Dimisiones. Adm. Unico: CAMINO BARBERO RAFAEL. Datos registrales. T 2013 , F 32, S 8, H CA 41915, I/A 2 (24.04.13).
- 13/06/2011#1256124ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL CAMINO SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: La gestión de servicios generales para la dirección de hoteles y restaurantes. La gestión directa de hoteles y restaurantes. Domicilio: CTRA 340, KILOMETRO 24 (CONIL DE …
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 2011
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.