INTERMEDIACIONES DUS SOCIEDAD LIMITADA
Hoja CA54323· NIF B24580037
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 558 404,00 €
- Directors :
- Carlos-Alberto Frontera Diaz, Pedro Jose Perea Lopez
Legal information
Legal information for INTERMEDIACIONES DUS SOCIEDAD LIMITADA
Activity
INTERMEDIACIONES DUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 30 December 2009 to 21 February 2025, across 7 distinct types of filing. Its registered share capital is 558 404,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Carlos-Alberto Frontera DiazSince 21/01/2025Administrador Mancomunado
- Pedro Jose Perea LopezSince 21/01/2025Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Modificaciones estatutariasPublished 21/02/2025· Registered 14/02/2025· I/A 4
- Pérdida del carácter de unipersonalidadPublished 28/01/2025· Registered 21/01/2025· I/A 3
- NombramientosPublished 28/01/2025· Registered 21/01/2025· I/A 3
- Modificaciones estatutariasPublished 05/02/2019· Registered 18/01/2019· I/A 2
- Cambio de domicilio socialPublished 05/02/2019· Registered 18/01/2019· I/A 2
Changes
- 21/02/2025Modificaciones estatutarias
- 28/01/2025Pérdida del carácter de unipersonalidad
- 05/02/2019Cambio de domicilio social
C/ COMENDADOR 10 (TARIFA)
- 05/02/2019Modificaciones estatutarias
Timeline (BORME)
- 21/02/2025#8504002Modificaciones estatutarias
INTERMEDIACIONES DUS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación artículo 6º de los Estatutos.. Modificación artículo 7º de los Estatutos.. Datos registrales. S 8 , H CA 54323, I/A 4 (14.02.25).
- 28/01/2025#8457949Pérdida del carácter de unipersonalidadNombramientos
INTERMEDIACIONES DUS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CARLOS-ALBERTO FRONTERA DIAZ. Nombramientos. Adm. Mancom.: CARLOS-ALBERTO FRONTERA DIAZ;PEDRO JOSE PEREA LOPEZ. Otros conceptos: Cambio del… - 05/02/2019#5240922Modificaciones estatutariasCambio de domicilio social
INTERMEDIACIONES DUS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ COMENDADOR 10 (TARIFA). Datos registrales. T 2299 , F 175, S 8, H CA 5…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as INTERMEDIACIONES DUS, S.L.
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.