IDENTITY TOURISM FOUR SL
Hoja CA41697· NIF B72183247
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/04/2011
- Director :
- Rodriguez De Unzurruzaga Francisco De Borja
Legal information
Legal information for IDENTITY TOURISM FOUR SL
Activity
IDENTITY TOURISM FOUR SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 28 April 2011. The Spanish commercial register has published 7 filings for this company, from 28 April 2011 to 12 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción y explotación de hoteles, aldeas biorurales y otras formasde turismo rural en general.
Directors and representatives
Directors
Current
- Rodriguez De Unzurruzaga Francisco De BorjaSince 03/02/2012Administrador Único
Former
- GIOCHI D'ARTE SLCeased on 03/02/2012Administrador Solidario
- WORLD WITHOUT WASTE SLCeased on 03/02/2012Administrador Solidario
Authorised representatives
Current
- Vera Alarcon SebastianSince 14/04/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2012· Registered 03/02/2012· I/A 3
- NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 3
- Modificaciones estatutariasPublished 14/02/2012· Registered 03/02/2012· I/A 3
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 2
- ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1
Changes
- 14/02/2012Modificaciones estatutarias
Capital · events
- 28/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 12/06/2019#5440555
IDENTITY TOURISM FOUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2008 , F 194, S 8, H CA 41697, I/A 3 B ( 3.08.18).
- 14/02/2012#1591158Ceses/DimisionesNombramientosModificaciones estatutarias
IDENTITY TOURISM FOUR SL. Ceses/Dimisiones. Adm. Solid.: WORLD WITHOUT WASTE SL;GIOCHI D'ARTE SL. Nombramientos. Adm. Unico: RODRIGUEZ DE UNZURRUZAGA FRANCISCO DE BORJA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore… - 28/04/2011#1190495Nombramientos
IDENTITY TOURISM FOUR SL. Nombramientos. Apoderado: VERA ALARCON SEBASTIAN. Datos registrales. T 2008 , F 193, S 8, H CA 41697, I/A 2 (14.04.11).
- 28/04/2011#1190494ConstituciónNombramientos
IDENTITY TOURISM FOUR SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: La construcción y explotación de hoteles, aldeas biorurales y otras formasde turismo rural en general. Domicilio: C/ ZAHARA DE LA SIERRA 9 - URBANIZACION VALDELA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.