HOTEL CAÑADA REAL SA

Hoja CC3868· NIF A10192805

VigenteCáceres
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
ALCAZABA 2002 DESARROLLOS INMOBILIARIOS SL

Legal information

Legal information for HOTEL CAÑADA REAL SA

NIF
Hoja registral
IRUS1000000347746
Legal formSociedad Anónima (SA)
LocalityMalpartida de Plasencia
Phone
Register referenceTomo 874 · Folio 223 · Hoja CC3868
StatusVigente

Activity

HOTEL CAÑADA REAL SA is a Sociedad Anónima (SA) with its registered office in Malpartida de Plasencia (Cáceres, Extremadura). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 11 May 2009 to 28 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
HOTEL CAÑADA REAL SAALCAZABA 2002 DESARROLLOS INMOBILIARIOS SLALCAZABA 2002 DESARR…HOGAR SOL 2000 SLHOGAR SOL 2000 SLCAL Y MAR PROYECTOS Y PROMOCIONES SLCAL Y MAR PROYECTOS …ACTIVIDADES TURISTICAS Y HOTELERAS GARCIA SANCHEZ SLACTIVIDADES TURISTIC…ACTIVIDADES TH SOCIEDAD LIMITADAACTIVIDADES TH SOCIE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HOTEL CAÑADA REAL SAActividades Turisticas Y Hoteleras Garcia SanchezActividades Turistic…

Beneficial owner (UBO)

Actividades Turisticas Y Hoteleras Garcia Sanchez100 %

Individual · ultimate beneficial owner · since 11/05/2009

Beneficial owner network map

2 nodes Person Company
HOTEL CAÑADA REAL SAActividades Turisticas Y Hoteleras Garcia SanchezActividades Turistic…

Registered actos

  1. ReeleccionesPublished 28/11/2019· Registered 18/11/2019· I/A 17
  2. Ceses/DimisionesPublished 04/06/2012· Registered 24/05/2012· I/A 16
  3. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 16
  4. Ceses/DimisionesPublished 04/06/2012· Registered 24/05/2012· I/A 15
  5. NombramientosPublished 04/06/2012· Registered 24/05/2012· I/A 15
  6. Modificaciones estatutariasPublished 04/06/2012· Registered 24/05/2012· I/A 15
  7. Ceses/DimisionesPublished 06/10/2011· Registered 26/09/2011· I/A 14
  8. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 14
  9. Modificaciones estatutariasPublished 06/10/2011· Registered 26/09/2011· I/A 14
  10. Declaración de unipersonalidadPublished 11/05/2009· Registered 17/04/2009· I/A 13
  11. Ceses/DimisionesPublished 11/05/2009· Registered 17/04/2009· I/A 13
  12. NombramientosPublished 11/05/2009· Registered 17/04/2009· I/A 13

Changes

  1. 04/06/2012Modificaciones estatutarias
  2. 06/10/2011Modificaciones estatutarias
  3. 11/05/2009Declaración de unipersonalidad

    ACTIVIDADES TURISTICAS Y HOTELERAS GARCIA SANCHEZ

Timeline (BORME)

  1. 28/11/2019#5681109
    Reelecciones
    HOTEL CAÑADA REAL SA. Reelecciones. Adm. Unico: ALCAZABA 2002 DESARROLLOS INMOBILIARIOS SL. Datos registrales. T 874, L 701, F 223, S 8, H CC 3868, I/A 17 (18.11.19).
  2. 19/01/2016#3667877
    HOTEL CAÑADA REAL SA. Crédito incobrable. Datos registrales. T 874, L 701, F 223, S 8, H CC 3868, I/A A (11.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/06/2012#1753008
    Ceses/DimisionesNombramientos
    HOTEL CAÑADA REAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ FELIPE. Nombramientos. Adm. Unico: ALCAZABA 2002 DESARROLLOS INMOBILIARIOS SL. Datos registrales. T 874, L 701, F 222, S 8, H CC 3868, I/A 16 (24.05.12).
  4. 04/06/2012#1753007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL CAÑADA REAL SA. Ceses/Dimisiones. Adm. Mancom.: GARCIA SANCHEZ FELIPE;GESTION Y DIRECCION DE ALOJAMIENTOS TURISTICOS SL. Nombramientos. Adm. Unico: GARCIA SANCHEZ FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  5. 06/10/2011#1402669
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOTEL CAÑADA REAL SA. Ceses/Dimisiones. Adm. Unico: GARCIA ALGUACIL NURIA. Nombramientos. Adm. Mancom.: GARCIA SANCHEZ FELIPE;GESTION Y DIRECCION DE ALOJAMIENTOS TURISTICOS SL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
  6. 11/05/2009#206093
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HOTEL CAÑADA REAL SA. Declaración de unipersonalidad. Socio único: ACTIVIDADES TURISTICAS Y HOTELERAS GARCIA SANCHEZ. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ FELIPE. Nombramientos. Adm. Unico: GARCIA ALGUACIL NURIA. Datos registrales. T 398, L 2…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA COMARCAL 511 Km 45 - HOTEL CAÑADA REAL, CÁCERES, MALPARTIDA DE PLASENCIA
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